Jesse LeBlanc
HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
23 November 2024 | 9 replies
I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.
Fakaradin Floyd
Advice on my STR pitch and overall Rental Arbitrage advice (Alexandria VA)
30 December 2024 | 89 replies
No offense, but to me the excessive formality and pleasantries feel like there's something you're trying to make up for.
Val Berechet
Is it still a good idea to invest in Tulum, Mexico?
11 December 2024 | 101 replies
Moreover, I would definitely never get involved in bribes as bribing foreign officials is a criminal offence in Canada, let alone being unethical.You don't need to come to me to do this.
Jesse LeBlanc
Is inflating a payoff a CRIMINAL OFFENSE in GA?
3 November 2024 | 56 replies
Is it some other offense?
David To
California call for class action lawsuit on Eviction Moratorium
14 January 2025 | 329 replies
My handymen assured me they did all the repairs properly and took offense at the tenant's complaints.
Amanda Gauthier
Property Management in Akron
19 November 2024 | 21 replies
If you're going to make it in this business you're going to have to wrap your head around the fact that things like that are going to happen and you've got nobody to blame other than the criminals themselves.Her complaint is that the PM did not notice the stove missing during the inspection; the owner was the one that noticed it missing.
Kwok Wong
What to look for in a Seller's Disclosure and Lead based paint?
15 November 2024 | 4 replies
no offense but it sounds like you don't know what to look for yet.I BRRRR locally and it's tough.
Renay Reese
Open Carry, Concealed carry or no carry while do business
19 November 2024 | 111 replies
I can’t carry a gun I have a criminal record a remnant of a misspent youth I carry pepper spray I’ve used it once.
Jennifer Hung
Has anyone done recent business w/ Morris Invest or SDIRA Wealth?
3 December 2024 | 51 replies
He's a fraud and a criminal.
Dongzi Wu
Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
If you have gone criminal one reason folks dont do that is there is normally ZERO chance of getting paid back..