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Results (3,521+)
Account Closed Mixing personal funds with SDIRA
18 December 2012 | 13 replies
Your intent to fraudulently operate is exactly what makes those of us honest workers have to work that much harder.
Bill Gulley Sandy Hook
5 February 2013 | 173 replies
No fallacy....If I speed to combat the other people speeding it doesn't make me safer.
Chris Martin corporate veil pierced in a flipping case
24 December 2012 | 6 replies
Didn't read the link, based on Brayn's response and knowing that Florida is known as the mortgage fraud capital of the country, acting fraudulently can not be protected under any corporate structure.
Rob K. Trying to understand "wholesaling"
30 March 2013 | 68 replies
There are plenty of dishonest & fraudulent investors out there as well but what industries doesn't have there share.
Joshua S. Tell me why this wouldn't work. (Disclaimer: It's high-risk and pretty shady!)
2 December 2013 | 30 replies
That being said, I know of some new buyers at sale who have struggled with borrowers claiming they are tenants and producing fraudulent long term leases.
Linda L. What you should be concerned as 1st lien holder if there's 2nd loan?
7 October 2013 | 28 replies
The borrower may lose some of their affirmative defenses if the lien was allowed under fraudulent circumstances.
Holly Nunya I just got some hot leads..what to do next?!
28 October 2013 | 23 replies
Be aware, others will be offering to "help them with their foreclosure" with some very dubious, and fraudulent, plans.
David T. Foreclosure Fraud in Atlanta
24 October 2013 | 13 replies
It also mentions the above AG case.I do not believe it is fair to conclude that trustee auctions are riddled with fraudulant acts and felony conspiracies.
Douglas Christian What strategies have you implemented into your business, to stimpulate your investing?
29 October 2013 | 0 replies
Pls give some examples of how the market has affected you and how you have combated it with your implementations.
Deb Gleason Angry REO Listing Agent
14 May 2014 | 8 replies
I can see why an agent will not call you back there is a good chance you are using a fraudulent POF, making low ball offers and be honest in your business dealing.