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glenwood1

poss YBS Mortgage fraud? unknown £50k on my mortgage

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hello group ,

i have just uncovered a fraudulent additional loan of £50,000,

taken out august 2007 on our joint mortgage of £95.000 taken out july 2007 5years ago ,

all monies have now been paid of..

with the £50 k loan paid of within six months..

 

i have spoke to the building society and written in,,

 

i have received four documents of a joint application.

.and the signatures are all not mine

they all had discrepancies

my mobile number last digit changed ,

all other numbers were of the other owner and so on

,i knew nothing about it till now.

 

.they have told me it was all done through the post and possible branch visit in manchester.

.the 50k was wired to his saving account with them on the 20 th august ,

 

i now beleive it was to pay off his shortfall on a mortgage he had with them when he sold his apartment at the end of august 2007,

..a good friend of his worked at that branch and was dismissed in 2009.

 

i was completly shocked by the whole thing as i had paid my half £125000 cash off the purchase of the house

.and the other owner £30,000 ,with then a joint mortgage of £95.000

..this meaning that the additional loan of £50 k went into my equity.

 

.I then thought why didnt notice it on experian on my credit file as i check every year,

the £95k was on there, i checked with equifax the £95k was on there to

 

.I telephoned both and enquired,

,no they had received any details of the £50 k .

 

i phoned the ybs,

 

,they got back two hours later ,its on call credit check..

 

. i asked hows one supposed to keep on eye on your credit files when this information is missing of two of the main agencies.

 

.it all look like a concealment for me not to find out about.

 

..i ahve yet to go the police with my findings..

 

.anyone give me anymore advice.

 

i ll be most obliged

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