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Need a Credit Report / Screening Agency - Help!
12 February 2007 | 5 replies
Several will make the verification phone calls for you on employment, last residence, etc.
Josh Hamm
When you can't get it from a bank....Where do you go?
4 July 2009 | 12 replies
With all the financial turmoil if you are new it will be tougher to get the money with all the scams in the headlines these days, but not impossible if you will “kiss a lot of frogs.†The first place I would look is private clubs in your area like country clubs, tennis clubs, etc.
Will Barnard
New Lending Criteria - Ouch!
9 September 2008 | 10 replies
Fannie has not reduced # from 10 to 4 at this time and there is absolutely no verification that this will happen on the 15th.3. 4 plexes have always been 25% down with FannieIt's not denial, you've been misinformed.
Corey Dutton
Scams in Forensic Audits Cost Borrowers Millions
18 December 2013 | 0 replies
Foreclosure rescue scams, also known as forensic loan audits, are still alive and well.
Lisa G.
Collecting rent from a 'good' prospect
9 January 2014 | 3 replies
You might also see that the non-guest has some bills coming there, whether for cell phone, credit cards or utilities.What you missed was that this tenant was an employee in some kind of family operation (brother is his boss), so you have to perform income and employment verification using tax returns to get the un-biased story.
John Beese
Issue with renters from foreclosure auction
18 April 2014 | 16 replies
There are a lot of scams out there and it is wise to be careful.
Edwin E.
A mortgage Co asked me to sign an " Access to funds " form
15 June 2013 | 10 replies
That would be a "verification of assets, or deposits" not an access to account.
Account Closed
Columbus , OH questions
7 December 2015 | 12 replies
.- Got taken to lunch by my realtor, contractor, property manager, my tenants- Got scammed by a guy who posed himself as a MF lender- Got bullied by a real estate lawyer to sacrifice half my deposit for doing nothing wrong.A not so warm welcome.. got out with my teeth kicked in..That is not to say the market may not be for you!
Mike F.
Single source funded double closing
22 January 2014 | 6 replies
It's the underwriters that stop allowing this thanks to so many scams with people were pulling.Paying with a cashiers check to themselves but just before closing they would re-deposit into there account via there phone.
Mark Yuschak
Came across a "wholesaler"...
31 December 2008 | 19 replies
If it were me I would pass on this sounds like he's trying to scam you not sure but all signs are pointing towards that.