probinson@cfl.rr.com
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​Equity Skimming and Real Estate Schemes

​​EQUITY SKIMMING AND REAL ESTATE SCHEMES

These criminals target homeowners who are behind on payments and need to sell their homes quickly to avoid foreclosure. The "skimmer" promises to take over the payments, but once the deed to the home is signed over, the "skimmer" usually rents out the home, and never assumes the loan nor makes any payments.
P.O. Box 3322, Victoria, TX 77903
​
email inquiries: [email protected]
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page