My daughter received a call from 407-215-2900 on her cell phone. I don't know what time the call was received, but they left a voicemail to "call back as soon as you receive this message". I have not done so. If they are a financial company, what business could they possibly have with a minor??? If they called her number by mistake, based on previous posts (ie: wrong #), I think they need to improve their dialing skills!
Same here, they sent a fax to my employer asking for financial information and attaching a release signed by me (where they got that I'll never know), probably from old loan docs. The company identified on the verification is Mila, Inc. (Mortgage Investment Lending Associates) who went out of business back in 2007??? Can you say fraud/scam.
As an employer I received a fax from DigitalRisk today in regards to a long term employee. They want info from 2005 thru 2007 and faxed me a signature of something he signed 4 years ago. I will be discussing with the employee before I do anything.
I just received a fax from DigitalRisk and they wanted information on a former employee who has not worked with our firm since 2009, and not only that this former employee is deceased. This all is too fishy to me....
It doesn't matter if the borrower is deceased. This is how it works:
A person receives a loan from an originator, however they misrep'd their income, so it is a fraudulent loan. The loan is sold from bank to bank over the new few years. The loan goes into default because the borrower stops making payments. The originator who currently owns the loan hires Digital Risk to do a forensic review of the loan. This is why they make phone calls. They request a verification of employment from the borrower's employer and find out that he/she did not make as much money as they listed on their loan application, therefore the current owned of the loan can go back to the originator and force them to buy the loan back because the income was misrepresented.
I repeat: Digital Risk, LLC is not a scam. It is a legimate risk mitigation firm.