[equislee]

My families home was foreclosed and went through a forced physical eviction, I filed a complaint with the State of Michigan Banking and Insurance regulatory agency over this company over their practices. They have been investigating the company and we have exchanged paperwork a couple of times. I just received a letter from the company stating that they wanted me to verify---account number, last payment made and mortgage balance to their audit firm----Plante moran, and it was classified as a commercial loan. We were evicted in June of 08, with a balance of about 40,000 on a 110,000 house (we were in negotiation with a lawyer at the time to try to restructure the loan but the mortgage company wanted 11,000 cash in about 7 days, we couldn't come up with). We found out later that the house was sold for $5,000. Why are they requesting this info? Why would they send it to a street address that we no longer occupy ( they would certainly know this)?? The only reason that I got the letter was that I have a POB still in that town to receive mail, until we find another residence. Does anyone have any info and what this is all about?

[ScottGem]

Sounds like the investigation as resulted in an audit of their books. So the independent auditor is looking to confirm the information.

Did you give them a forwarding? If not, they may only have the address of the property and sent it there figuring you may have left a forwarding with the PO.

I would respond with the info requested.