Archive for the 'Law Enforcement & Police' Category



How do you report someone who is frauduently obtaining loans, mortgage to be precise with drug money.?

Wednesday 14 October 2009 @ 4:19 pm
sweezy p asked:


they have had several drug arrests and each time have had over 20 g’s in cash, and kilos of cocanine. they purchased a 400,000. home and the husband is incarcerated obtain additional loans using his janitorial service whose only legit income was 800.00 per month for 16 months. I don’t want to write a letter to the credit bureaus cause they will notify them and I am afraid. I called choice point and they would only take information, even though it can be easily verified from other companies they do business with or dmv reports.

Redding Real Estate