Fillable Mortgage Fraud Complaint Form

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Mortgage Fraud Complaint Form

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Page 1 of 5
MORTGAGE FRAUD NOTARY COMPLAINT FORM
The Department has the authority to investigate complaints against any North Carolina Notary when there is an allegation or
appearance of violation of Chapter 10B of the North Carolina General Statutes, any rule adopted or any order issued pursuant to this
Chapter.
Instructions: Please provide detailed information, be specific and compose clear, concise answers. Please furnish copies of any
documents or other materials relating to this complaint. If additional space is needed attach separate sheets and reference the item.
Please type or print clearly.
COMPLAINANT INFORMATION
USE TAB OR ARROW KEY
FULL NAME:
DATE OF
BIRTH:
First Middle Last
MM/DD/YYYY
ADDRESS:
CITY:
ZIP:
HOME
PHONE:
BUSINESS PHONE:
CELL
PHONE:
FAX NUMBER:
E-MAIL:
INFORMATION ABOUT THE PROPERTY
If more space is needed please attach additional pages and reference the item as “Mortgage Fraud Notary Information”
Name of the original lender that financed this loan:
Lender Name
Lender’s Address
Contact Person
Phone Number
ADDRESS OF
PROPERTY:
CITY:
STATE:
ZIP:
COUNTY:
ELAINE F. MARSHALL
SECRETARY OF STATE
STATE OF NORTH CAROLINA
DEPARTMENT OF THE SECRETARY OF STATE
Certification and Filing Division
Office of Notary Investigations and Enforcement
P.O. BOX 29626
RALEIGH, NC 27626-0622
PHONE: 919-814-5400 FAX: 919-807-2210
E-MAIL: Notary@sosnc.gov WEBSITE ADDRESS: WWW.SOSNC.GOV
Page 2 of 5
Description of property:
Was your Real Estate Mortgage recorded?
Name of County
Book
Page
Date of Recordation
Has a foreclosure claim been filed? ___________________________
Claim number
County where claim was filed
INFORMATION ABOUT THE MORTGAGE SERVICE PROVIDERS
Service Providers
Company’s Address
Contact Person
Phone Number
Real Estate Agent/Broker
Closing Attorney
Appraiser
Title Company
Loan Officer
Other
INFORMATION ABOUT THE NOTARY WHICH YOU ARE FILING A COMPLAINT AGAINST
If more space is needed please attach additional pages and reference the item as “Notary Information”
Notary Name
Title/Position
Notary Address
Phone No.
Page 3 of 5
NAME OF NOTARY’S
EMPLOYER:
DOING BUSINESS
AS (DBA) OR
OTHER NAMES IT
USES, IF ANY:
ADDRESS OF
ORGANIZATION:
CITY:
STATE:
ZIP:
PHONE:
CELL PHONE:
FAX NUMBER:
E-MAIL:
(If you need more space attach additional sheets and reference the item number.)
1. Describe your complaint. Be Specific.
2. Describe documents in your possession that relate to your complaint. Please attach copies of all relevant materials to
this complaint.
3. Have you contacted any other governmental agency regarding your complaint? If so, please provide the name of the
agency, address, phone number and contact person.
Agency
Address
Telephone
Contact Person
Page 4 of 5
4. Have you contacted the person or organization against which you have a complaint? If so, please provide us with the
name of the individual you spoke with and tell us their response. (Please attach copies of any correspondence along with
other documents exchanged between you and this entity.)
5. Have you contacted a private attorney regarding this matter? If so, please include the attorney’s name, address and
phone number.
Attorney Name
Address
Telephone
6. Is court action pending? If so, please furnish the name and location of the court as well as the name, title, and index
number of the proceeding. (Please provide copies of any relevant court documents.)
7. Are you aware of any person other than yourself that might have or had a similar experience with this notary or who
might be able to provide additional information that would be helpful? If so, please provide name, address and phone
number, and explain their role below.
Name
Address
Telephone
8. Are you aware of any other names, principles, associates or organizations affiliated with the subject of your complaint
that might be able to contribute additional details regarding this matter? If so, please include addresses and phone
numbers.
Name of Person or Organization
Address
Telephone
Contact Person for Organization
Page 5 of 5
Please be advised that the North Carolina Department of the Secretary of State Notary Public Section has authority over
matters that relate to North Carolina General Statutes Chapter 10B of the purpose of protecting the public against fraud and
forgery by commissioning and regulating notaries public. The function of this section is to investigate accusations of official
misconduct on the part of a notary. Please be aware that most information maintained by this Department is public record as a
matter of law. By signing below you acknowledge that you are willing to appear in court and testify in this matter if necessary.
If other parts of your real estate transaction cause you concern and you desire to contact other governmental agencies that
might have jurisdiction over other parts of the real estate transactions, then contact:
North Carolina Real Estate Commission
Location: 1313 Navaho Drive, Raleigh, NC 27609
Mailing Address: P.O. Box 17100, Raleigh, NC 27619-7100
919-875-3700
www.ncrec.gov
North Carolina Commissioner of Banks
Location: 316 W. Edenton Street, Raleigh, NC 27603
Mailing Address: 4309 Mail Service Center, Raleigh, NC 27699-4309
919-733-3016
www.nccob.gov
North Carolina State Bar
Attention: Chairman of the Grievance Committee
P.O. Box 25908, Raleigh, NC 27611
919-828-4620
www.ncbar.gov
kjean@ncbar.gov
U.S. Department of Housing and Urban Development (HUD)
Local Office: Greensboro Field Office
Asheville Building, 1500 Pinecroft Road, Suite 401, Greensboro, NC 27407-3838
336-547-4000
www.hud.gov
North Carolina Department of Justice
Consumer Protection
Attorney General’s Office, Mail Service Center 9001, Raleigh, NC 27699-9001
919-716-6000
www.ncdoj.gov
The North Carolina Department of the Secretary of State Notary Public Section does not act as your personal attorney nor can
we recover money or property for you. If you have questions about your legal rights and responsibilities, please consult a
private attorney. You might need to retain an attorney to assist you and need to identify an attorney in your community, then
contact:
North Carolina Bar Association Lawyer Referral Service Call Center
1-800-662-7660 (In state) and 919-677-8574 (Out of state)
www.ncbar.org
Legal Aid of North Carolina
Local offices are listed on the website at www.legalaidnc.org
Mail the completed form and all documentation to: NC Department of the Secretary of State, Notary Enforcement
Section, P.O. Box 29626, Raleigh, NC 27626-0622
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Mortgage Fraud Complaint Form

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Completed 3 July 2020

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