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Results (10,000+)
Vicki Violet Any investors have trouble with RTA cabinet companies online?
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.
Ryan Canfield Lenders - How Realistic Is This Plan?
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. 
Gary Wright When to file for LLC or Stay as a sole proprietor
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.  
Jamie Rost Question on the wholesaling process
4 April 2018 | 33 replies
They also often lie to sellers about their real intent (FRAUD).
Avery Mshawn What should I offer?
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?
Emanuel Vega Things you would have liked to know when starting with rentals?
5 April 2018 | 10 replies
Some people make good landlords, some don't, identity that.
James Hill III Life After Ball. New Investor from Southern California
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!
Padric Lynch FHA Loan and Civil Relief Act Question
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.
Kenneth LaVoie No LLC for benefit of better mortgage?
8 April 2018 | 3 replies
It will not keep their identity secret.  
Anastasia Jordan IRAs purchasing garbage investment properties.
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.