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1 April 2018 | 6 replies
The owner of this online 'website' is a man named Frank LaMark (google Frank LaMark scam or fraud) you will find many others who have been scammed by him also.
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29 March 2018 | 6 replies
Obviously they wanted to find out if he committed fraud on the previous house by saying he was buying as his primary when he actually wasn't.
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19 September 2021 | 9 replies
It would be hard to prove that you are treating the asset and the LLC as a separate entity, thus benefit from its separate identity.
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4 April 2018 | 33 replies
They also often lie to sellers about their real intent (FRAUD).
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4 April 2018 | 4 replies
Here is my latest dealDuplex 2 bd - 1 bth identical 1500 sqft 2 garage hardwood and vinylBuilt 1961Rent 800 moCentral coolingHeating forced air1200 sqft basement unfinishedBoth units Currently occupiedSeller Asking price is 135,000Doesn't need much repair maybe cosmetics How much would you offer?
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5 April 2018 | 10 replies
Some people make good landlords, some don't, identity that.
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14 April 2018 | 20 replies
And if the property doesn't stay my primary residence, the last thing i would want to commit is mortgage fraud!
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10 April 2018 | 4 replies
You are not required to live in the property for a year but if you knew from the get go that it was not going to happen then you are technically committing fraud.
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8 April 2018 | 3 replies
It will not keep their identity secret.
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11 April 2018 | 1 reply
Then when I purchase them from the tax sale (because the company never pays the taxes) I have the owner calling me all upset because I sent them a $10k redemption bill & damn near have a come apart on the phone once I send them pictures of their cashflowing investment property that was trash.It just feels like some kind of fraud is happening......Not that I care.