Derek Parent vendor
Messages
3
First seen
Fri Aug 14
Last seen
Tue Aug 18
Categorization breakdown
phishing: 1 vendor: 2Timeline (3 messages)
Derek Parent Las Vegas Lender
Aug 18 1:41 PM
phishing
urgent
to [email protected]
· Suspicious loan request with shortened URL requesting sensitive financial documents.
RE: Cash-out refinance inquiry — confirmed HOA figure, plus a second Veer question
Aug 15 12:03 PM
vendor
high
to [email protected]
· Lender confirms studio financing feasibility at Veer Towers, requests borrower info for refinance.
RE: Cash-out refinance inquiry — Veer Towers condo, entity-owned, free and clear
Aug 14 6:18 PM
vendor
high
to [email protected]
· Mortgage broker feedback on Veer Towers cash-out refinance terms and DSCR qualification.