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  1. #1

    Fraudulent Appraisals Scam

    Beware of a consortium of individuals trying to secure multi-million dollar loans off of false appraisals coming out of New Mexico, Mexico and Illinois. The group is lead by James Holder & Marco Antonio Olivas Flores of "Olibor Holdings." They have ZERO assets but will submit multiple properties worth supposedly Millions of dollars.

  2. #2

    Re: Fraudulent Appraisals Scam

    Interesting. We are dealing with one of the individuals you listed. We'd love to learn more your experience. We have initiated an investigation as we speak.

  3. #3
    Join Date
    Apr 2008

    Re: Fraudulent Appraisals Scam

    If you're interested in news about mortgage fraud, as well as news and analysis about the mortgage meltdown, check out our blog: The Fox Real Estate Report.

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