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Report: #778042

Complaint Review: Claudia Matias CA Notary public 1872822 - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: Agent M — Los Angeles California United States of America
  • Author Not Confirmed What's this?
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  • Claudia Matias CA Notary public 1872822 16404 South Menlo Avenue, Gardena, California 9024 Los Angeles, California United States of America

Claudia Matias CA Notary public 1872822 C. Matias, claudia.loans@yahoo.com California morgage loan fraud, FHA fraud in Los Angeles, Notary Fraud, Los Angeles, Appraisal fraud Los Angeles, California

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Claudia Matias a California notary public # 1872822 purchase a house 16404 S. Menlo Ave., Gardena, CA 90247 under FHA guidelines (FHA Case No. CA1975049373703) with the assistance of Maria Tejeda a real estate agent DRE # 01857427, and Oscar Tejada who prepare all the paperwork for the loan with Bank of America (escrow closing 032793-GS)  and straw buyer Martha M. Nunez. The purchase of the house was for $281,213.00 on September 20, 2010, and now the property is for sale "regular sale" for $375,000 (see MLS Tempo # R1103960) as of June 16, 2011.

How in the world that subject property increased in value in less than a year over $94,000 ?? How in California a NON-Owner will be qualified for an FHA loan (Martha M. Nunez)? Claudia Matias lives in the subject property where should be living Martha M. Nunez How the straw buyer Martha M. Nunez qualified for a loan with Bank of America ? if she does not live in the property ? Be aware . Be careful and report any activities made by Claudia Matias, Maria Tejeda, and Oscar Tejada.

This report was posted on Ripoff Report on 09/17/2011 05:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/claudia-matias-ca-notary-public-1872822/los-angeles-california-/claudia-matias-ca-notary-public-1872822-c-matias-claudialoansyahoocom-california-morg-778042. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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