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Results (10,000+)
Paula Impala Norada Capital Management suspending payments
31 December 2024 | 418 replies
I don't understand how any think stating they were party to fraud somehow empowers them to a reward. 
Mark DiPietro Anyone worked with Mario Cotto
28 December 2024 | 23 replies
Owes $ hundreds of thousands to buyers who have sued him for fraud:  https://finance.yahoo.com/news/north-carolina-homeowners-cla...
Don Konipol COMMERCIAL Mortgage Broker Licensing Requirements by State
28 December 2024 | 16 replies
This kind of govt nosiness and overreach is why I initially decided against the financial planning industry before starting in credit. you can thank 2008 and all the fraud that went on for that.
Garry Lawrence 19-Year-Old Closing on First Rental Property – Seeking Advice!
11 January 2025 | 12 replies
Be careful not to place your identity in your age/success in RE.
Armando Carrera FHA House hacking risks?
18 December 2024 | 9 replies
@Armando Carrera as others said above that’s mortgage fraud and not at all what an FHA loan is for.
Irina Badal Living trust/personal residence trust
24 December 2024 | 5 replies
@Jay Hinrichs has posted on that in the past.Many people like to try and hide their identity because of the spotlight effect which refers to how people often overestimate how much others notice (or care about) them, effectively inflating their own importance in society. 
Gregory Beaty FreedomSoft Scam!
27 December 2024 | 22 replies
report card as stolen and replace, i do that on all cards every few years help with identify fraud also
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
19 January 2025 | 147 replies
Minkow gave his approval, according to copies of the correspondence that he provided to The Inquirer.Since finishing his most recent prison stint for fraud and other offenses in 2018, Minkow has established a side business of researching companies he suspects of malfeasance and reporting them to the SEC as a whistle-blower.
Michelle Fenn Facebook Rental Listing
20 December 2024 | 6 replies
IYes, facebook is full of fraud.
Rene Hosman What do you consider a "good" cash flow for a property in 2024?
7 January 2025 | 22 replies
Personally, I'm considering the purchase of a unit in an area I'm very familiar with and have two other nearly identical rentals in already.