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Results (10,000+)
Frank Adams REO questions from an old hand
31 May 2008 | 5 replies
Greeley was hit by some of the mortgage fraud that went around.
Sharon Smith Newbie from Kernersville, NC
13 June 2008 | 9 replies
I have been through a case of mistaken identity to identity theft.
Chelsea C. Just an update on our invesment drama
13 July 2008 | 7 replies
At that time I suspected fraud.
Lynn Z Anthony's "friends"
16 June 2008 | 1 reply
Talk about mortgage fraud.
Jason Schmidt how do you manage multiple properties?
21 June 2008 | 23 replies
An almost identical house right across the street recently sold for $52,065.
Nathan Cao Bank of America Requires 20% Down
11 July 2008 | 91 replies
Investors brought a lot of fraud into the program; now they're available only to owner occupants.http://www.hud.gov/offices/hsg/sfh/203k/203kabou.cfm
Account Closed Cash BACK at CLOSING? 9 Arrested in CA..
22 May 2009 | 18 replies
Now, people are being prosecuted for this fraud!
Loc Nguyen Advice for the youngster ?
9 July 2008 | 23 replies
What are your thoughts on this statement: " getting the previous owner to keep the insurance on the property in his name to conceal the change in ownership is arguably conspiracy (two or more persons), mail fraud (something related to the insurance will go through the mail either from you or to you), concealment of a material fact, and false statement (to the insurance company about who is the current owner).
Jason Schmidt can someone please explain this 50% rule to me?
9 July 2008 | 163 replies
So of course by percentages, his figures must be in the 50% or even higher range.Quite the contrary, I have completely normal expenses, which by the way are identical to yours (as I proved above).Keep in mind that Mike operates a self-employed business.
Peter Matthews Seeking a HML - Coastal Monmouth County NJ
9 July 2008 | 9 replies
You have no identifying information anywhere on the site, so for all we know, you could be someone trying to steal someone's identity.