Short sale detective, that is what we need to be to get these done!

I just closed on a sale and both sellers are detectives with our local law enforcement office. (This was not a short sale) but the topic came up, he is currently involved in a major mortgage fraud investigation in Bay, Walton and Okaloosa counties in Florida. I told him how I have gotten information on CEOs of Wells Fargo, SunTrust and BofA and have talked to the CEOs to get files moving. He told me that if I have a name and occupation, he can get any information on these people if we need it. There is a website that he uses that has more information that we could not get but he is sending me a link to the site so that I can do searches on it too. How cool is that, I guess all of the CEOs of the banks are going to know this Know Payne Know Gain!

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Permalink Reply by Corine Holland on November 7, 2009 at 9:49pm
I am currently working on my first short sale on the buyers side and low and behold it's with BOA. I have been hearing such horror stories about their process. My buyers love the house and wanted to move forward regardless of the %20 close rate. In seeing all of the issues everyone has with them I am trying to be proactive and anticpate the problems that may arise. Do you have any contact info for BOA Execs? I want to have a complete file with people to contact together so when it hits the fan which based on what I have read it surely will, I will not have to waste days trying to find contact information. We have been in the process for about 1 month now and so far we have had 1 BPO completed by BOA but because it's a Fannie Mae backed loan I have been told there will be several more ordered. As of last week the banks customer services reps estimated a response by 11/24. They say the file is in SPO Review which niether I nor the Listing agent can figure out what that actually means so your thoughts are welcome there as well. Thanks in advance for any advice or help you can give.

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