Veri-tax spoofing Reports & Reviews

Veri-tax spoofing Reports & Reviews (3)

I closed on my first house over one month ago. Now I am getting calls from Veri-Tax to verify my employment, which I already did directly with my lender and bank through out the process. I asked my loan officer if this was legitimate and he said absolutely not and that is this a scam. There is no reason to verify employment after closing especially so far after. Watch out for these people they are scammers.

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Veri-Tax is a legitimate verification services company and is trusted by over 1000 financial institutions. On their Employers page they mention that they reach out to verify employment when the loan has already closed and you can refer to the process here https://www.veri-tax.com/contact-us/welcome-employers/.

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Reported details

Phone: (949) 783-2170
Website: voe.taxverification.com
Email: [email protected]
Type of a scam: Phishing

We received a call about an employee asking for employment verification, and all of his personal info such as SSN, and all other info he would have given to the mortgage company he used to buy his house. They say they are helping with an audit, and want us to email them all of his information. He forwarded the email they sent to us to his actual mortgage company and they said it is a scam and that we should not respond to them.

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