dhill64506
Junior Member
What is the name of your state?NC My Inlaws are trying to refi and after review papework from first close I found some problems. The contract and the mortgages dont match. The contract 140K with 2 mortgages one for ~130K and a 2nd for 10K. The mortgages closed had 1st at ~135K and the 2nd at 21K. Contacted Seller/Builder and first response was that the document was fraudulent because they owed the 21K. Cannot find a Hud statement to show allocation for the funds. But his proceeds were to be ~135K and they were to have paid off old debts with the 10K. What is their recourse if after recieving the Hud it shows that he just pocketed monies or shows false payments of proceeds. 