Results 1 to 2 of 2
  1. #1
    Join Date
    Nov 2012
    Posts
    1

    Default Accused of Forging the Cosigner's Name

    My question involves collection proceedings in the State of: California

    Here is a break down of cosigner's argument:

    email 1 from cosigners brother: admits that they knew x was a cosigner " i guess you didn't pay your loan and since he was your cosigner, he got the remaining balance"

    email 2 from cosigners brother :"u did fraud"--he never signed and i stole his information and used it to get loans approved

    email 3 from cosigner brother: "we wont make a payment, loan is due this month" and "Idk how he is your co-signer"

    final email from cosigner brother: x called fraud department and told them that he never authorized me to put him down as a cosigner, and he also filed a police report. his argument 1) i knew his ssn 2)i used electronic signature 3)i opened a fake email under his name using hotmail so i could get the paperwork and sign electronically

    My evidence that he is lying: 1) first email clearly shows that they are aware that x is a cosigner because they are emailing me to take care of late payments. 2) my loan is not due until 2014 (see loan repayment file) 3)i didn't make a fake email to sign electronically; the email used in the application was my personal email (see loan MPN file) and I have proof from my older loans with sallie mae where i used the same email. 4) the application does not show any wrong information; everything is correct, including his address (people who commit fraud do not use the persons real address because they don't want to get caught) 5) i have proof that he still resides at that address and that he opened a business at that address (see files) 6) i also have proof that the revoked business he opened is a mortgage company; meaning, he was well aware of his credit report as he constantly sold and bought houses with his credit under his mortgage company. 7)it has been 5 years since the loan was approved

    - - - Updated - - -

    my question is: what more can i do to prove my innocence and how does he prove i committed fraud?

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    74,392

    Default Re: Accused of Forging the Cosigner's Name

    Why would you believe the cosigner's brother has anything relevant to say, let alone anything that could bind the cosigner?

    1. Sponsored Links
       

Similar Threads

  1. Disciplinary Issues: Accused of Forging Email
    By bcp550 in forum Problems at Work
    Replies: 11
    Last Post: 06-12-2012, 05:00 PM
  2. Forgery: Forging My Name to a Check
    By Monkeyron in forum Criminal Charges
    Replies: 4
    Last Post: 08-03-2010, 07:25 PM
  3. Forgery: Wrongfully Accused of Forging a Customer's Signature
    By SARAA in forum Criminal Charges
    Replies: 3
    Last Post: 06-30-2010, 07:00 PM
  4. Forgery: Forging of Divorce Documents
    By Wrench in forum Criminal Charges
    Replies: 2
    Last Post: 06-18-2009, 08:54 PM
  5. Forgery: Forging Name On Car Title
    By Digital Man in forum Criminal Charges
    Replies: 2
    Last Post: 02-11-2008, 12:35 PM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
 
Forum Sponsor
Bankruptcy Lawyer
Recover From Your Debt. Free bankruptcy evaluation by a local attorney.




Untitled Document