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Maryland Chapter 21 of Association of Certified Fraud Examiners

Scam Alert: Phony Mortgage Company Representatives are Targeting Marylanders

21 Sep 2020 11:03 PM | Anonymous

The Maryland Attorney General's Office has recently been notified of scams involving individuals impersonating mortgage companies. Some of these scammers are calling existing customers of a mortgage company, claiming to be representatives of that company, and offering the customer a loan modification, tell you that you need to make a payment, or tell you to stop payment on your existing mortgage to make “trial” payments to them instead. Source Maryland Attorney General

Maryland Chapter 21 of Association of Certified Fraud Examiners

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