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    Notice of Fraud and Intent To Litigate

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    zigzag7842611
    This notice alleges extensive fraud related to a mortgage on a property located at 123 Main Street. It claims that fraud has occurred and evidence has been provided to the FBI and Secret Service for investigation. It warns that if the recipient moves forward with a foreclosure action after receiving this notice, they will demonstrate complicity in the alleged counterfeiting and fraud schemes. The author intends to pursue legal remedies against any participants in the fraudulent acts.

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    Notice of Fraud and Intent To Litigate

    Uploaded by

    zigzag7842611
    1K views2 pages
    This notice alleges extensive fraud related to a mortgage on a property located at 123 Main Street. It claims that fraud has occurred and evidence has been provided to the FBI and Secret Service for investigation. It warns that if the recipient moves forward with a foreclosure action after receiving this notice, they will demonstrate complicity in the alleged counterfeiting and fraud schemes. The author intends to pursue legal remedies against any participants in the fraudulent acts.

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    Notice of Fraud and Intent to Litigate

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    This notice alleges extensive fraud related to a mortgage on a property located at 123 Main Street. It claims that fraud has occurred and evidence has been provided to the FBI and Secret Service for investigation. It warns that if the recipient moves forward with a foreclosure action after receiving this notice, they will demonstrate complicity in the alleged counterfeiting and fraud schemes. The author intends to pursue legal remedies against any participants in the fraudulent acts.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    1K views2 pages

    Notice of Fraud and Intent To Litigate

    Uploaded by

    zigzag7842611
    This notice alleges extensive fraud related to a mortgage on a property located at 123 Main Street. It claims that fraud has occurred and evidence has been provided to the FBI and Secret Service for investigation. It warns that if the recipient moves forward with a foreclosure action after receiving this notice, they will demonstrate complicity in the alleged counterfeiting and fraud schemes. The author intends to pursue legal remedies against any participants in the fraudulent acts.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    NOTICE OF FRAUD AND INTENT TO LITIGATE

    This is my Constructive Notice to you that I have discovered


    extensive fraud in regard to the mortgage and transactions associated
    with it on certain real property as noted below. It has come to my
    attention that you are involved in the attempted foreclosure on my
    property at 123 Main Street, AnyCity, State, where documented fraud
    has occurred. This is your Constructive Notice that evidence in this
    matter has been personally delivered to the FBI and SECRET
    SERVICE, for investigation and prosecution, resulting from violations
    of Federal Law including, but not limited to, COUNTERFEITING and
    CONSPIRACY TO DEFRAUD as outlined in the attached documents.
    Information, including your identity, and what appears to be your
    participation in these violations of Federal Law, has been provided to
    the above named Federal Agencies, and local authorities, for
    investigation and prosecution.

    If you were not previously aware of the above mentioned fraudulent


    and criminal activity, and may be an innocent party in this matter, I
    would urge your utmost cooperation with the authorities investigating
    this matter as well as ceasing all of your activities relating to the
    ongoing foreclosure action. If, however, you would choose to move
    forward in ANY manner and participate in ANY way in the attempted
    foreclosure action referenced above, you will demonstrate your
    complicity and willingness to be a party to the COUNTERFEITING
    and CONSPIRACY TO DEFRAUD now that you have been noticed
    and will become subject to potential criminal prosecution and civil
    litigation for damages.

    You have hereby been legally noticed of this fraud and your
    involvement, whether knowingly or unknowingly, and you therefore
    may make no future claim of a lack of knowledge of these criminal
    activities, and your participation therein, which could absolve you of
    liability or culpability. It is my intent to pursue any and all legal
    remedies against any and all participants regarding these fraudulent
    acts. The bonding companies of those involved will be notified of claims
    regarding the civil matters. Conduct yourself accordingly.

    TAKE NOTICE

    This is but one part of a substantial nationwide investigation, by law


    enforcement, of the mortgage industry and the complicit fraud therein,
    and is not some “internet document” that was found and printed out
    and sent to you as some kind of scare tactic. This is a very real and
    serious matter that IS being, and WILL be, pursued with all those who
    are identified as being complicit in any fraud being prosecuted to the
    fullest extent of the law and civil action taken to recover damages.

    ______________________
    Your Name Here

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