Here's great info to help detect fraud from Immigration and Customs:http://apmp.berkeley.edu/APMP/refdocs/travidentdocs.ins.pdfAlso, another great resource (for pay) is:www.driverslicenseguide.com

He may be the one hired by the bank who now owns the building to list it.If the auction really did happen months ago, and the former owner has been hanging around and collecting rent, then he's just plain committing fraud.

There have been instances where people have felt that they were ripped off or felt that they were subject of fraud and decided to sue the person that did the short sale.

Its intended to avoid fraud associated with improperly flipped houses where the value on the resale is artificially inflated in order to defraud the lender.

Tenant Screening Background Seach includes: Verification of identity, SSN, employment, and address history.

Now, most of the sellers are using ebay as a store front and their starting price is simply the price tag and you can pay more if you want to, but why, when they just keep posting the next one that is identical to the 100 that went before it?

If you got the loan under false pretenses, though, and they become aware of it, it's mortgage fraud.

Shaking my head here - this is not the first time I've seen people talk about using fraud and bribery to deal with REI issues...IN A PUBLIC FORUM!

The house has major structural issue (sadly) and will require major capital to fix. on a side note. the property is involved in some sort of fraud lawsuit!

I always bring two copies of the form to the initial walk through and make sure they are filled out identically and signed.