Jason Timmerman
Best Markets to Wholesale?
27 November 2017 | 2 replies
Some states have a loophole but FL closed it due to the number of FRAUDS AND SCAMMERS victimizing the public.
Susan K.
Using Western Union for a wire transfer
3 December 2017 | 3 replies
Since I have never used WU I am a little paranoid about fraud, the timing, etc.
Nicole Collins
Sell my single family to purchase a multifamily
28 November 2017 | 3 replies
An identical home sold in the last 3 months in the area for $244,000.
Albert Hernandez
how to find investors for wholesale deals?
29 November 2017 | 11 replies
There is a tort called FRAUD BY INDUCEMENT.
Account Closed
bringing a buyer with you on your appointment
4 December 2017 | 18 replies
He certainly was not the first BP member to claim to be a licensee and that was an outright lie (think FRAUDS AND SCAMMERS).
Mike Schultz
New member living in Oakland, California looking to connect!
1 December 2017 | 5 replies
And you are committing fraud selling a house FSBO you do not own.
Bryan Miller
Borrower about to loose house - Creative Financing Ideas Needed
4 December 2017 | 45 replies
Which means, whoops, someone on the verbally just convinced him to commit fraud in writing.
Wyatt Simon
1st house hack in Colorado
5 December 2017 | 7 replies
On top of all this, your loan documents may have occupancy disclosure paperwork in which case breaking that could be loan fraud.
Adam Vraa
Is this a Commercial or Residential property?
4 December 2017 | 3 replies
It is possible that I’m just overlooking the obvious.So this deal is for 2 4-plex apartment buildings that aren’t connected, however they are identical and share a small parking lot.
Brandon Purdeu
FHA minimum hold time
14 March 2018 | 6 replies
They need to catch up with technology and figure out a way to check for the fraud this rule was put into place a long time ago.