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6 November 2017 | 7 replies
Sounds like a FRAUD AND SCAMMER.Many legitmate lenders, private or HML, may not ask for advance fees with the exception of an appraisal.
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17 November 2017 | 24 replies
I know where they live so why should they not know where I live.I have been on internet forums for 15+ years and have tried to never provided any accurate information that would give away my identity.
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8 November 2017 | 8 replies
Could be related to misreported accounts, credit report errors, identity theft, divorce that included joint accounts, or even legitimate accounts that had been settled or could be paid off quickly.We've had terrific long term tenants who messed up their credit history and were forced to become long-term renters since they would never qualify for a home mortgage.
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15 November 2017 | 4 replies
Once the economic bookkeeping has been done, the allocation of tax results among the partners must be made in a manner that is consistent with the allocation of the corresponding economic results.For example, assume a partnership has two equal partners with identical economic capital accounts.
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15 November 2017 | 1 reply
Waylen Herdman many people ask that question about FHA for house hacking and the answer continues to be mortgage fraud.
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17 November 2017 | 11 replies
It verifies identity, checks rental/employment history so I can cross-check what they've provided on the application, gives me a complete credit report and score, and lists any criminal history.Some people charge higher, like $40 per and spend only $20 on the background check.
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16 November 2017 | 6 replies
If you had a contract to overpay and receive cash after closing (outside of bank/lenders knowledge) you get into fraud concerns.Considering the sellers are friends, would they consider a land contract?
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17 November 2017 | 7 replies
They're both concerned about identity theft.
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17 November 2017 | 13 replies
You should have done it long ago.Do you have any idea how many landlords end up losing 2,3,6 months rent in identical situations as you are in due to their inaction.Act first, ask questions later.