Harrison Painter
Learning the "Double Close" Short Sale Model
25 May 2010 | 15 replies
Have you read the FBI Fraud report that came out January of this year?
Amy A.
Investigation of multifamily loan fraud
17 August 2018 | 2 replies
Huge investigation of multifamily mortgage fraud.
Account Closed
My first rentals were remote rehabs; Here's what happened!
7 September 2018 | 6 replies
@Larry Hawkins, My first BRRRR had an almost identical turn of events.
Donna R.
Using FHA for more than one purchase in a year?
17 August 2018 | 2 replies
That will keep you from commiting fraud, FHA isn't intended to be an investment loan.
Chinmay J.
Do you think the judge will.....
26 August 2018 | 39 replies
On the paperwork it states that, I am a fraud (LOL) and she needs this case reopened because not opening this case will cause tremendous hardship on her and her son.
Kirti Patel
How I lost 200k investing in Rehab project
1 April 2020 | 42 replies
And the same to you.BTW, your case sounds like a fraud.
Drew Eldridge
Any Medical Investors?
31 May 2021 | 117 replies
Two identical MH properties (or even the trailers themselves) purchased differently by two different investors could have vastly different levels of success.
Daniel Hans
Title company refuses to accept my notarized docs
22 August 2018 | 23 replies
We have to rely upon the process of authentication and yes, we will issue title insurance (absent red flags) and that insurance will cover problems with the execution of docs such as fraud or forgery.
Christopher Short
New Investor using VA Loan (Zero Down)
27 August 2018 | 18 replies
That could potentially be mortgage fraud.
Sean Sloop
Question about a Silent Investor?
22 August 2018 | 16 replies
@Sean Sloop if the investment were made prior to purchase without the lenders knowledge it would constitute loan fraud so there is that to consider.