
9 April 2020 | 3 replies
He therefore tried to file fraudulent suits himself instead of hiring an attorney.

5 January 2020 | 7 replies
But way better than that, to give away 2 fully renovated houses to a combat wounded or gold star family!

5 January 2020 | 0 replies
I'm subscribed to Daniel (Hydroarmor) on Youtube and he posted the following video yesterday:https://www.youtube.com/watch?v=h-Pw6Y7onF8&t=294sLong story short, a retired Marine vet had purchased a lemon of a hous...

9 January 2020 | 7 replies
Obviously don't be fraudulent with intents here.

20 November 2019 | 33 replies
@Gebson PinheiroNo one on here is going to advise you to break the law.Everything you've documented in this thread thus far, and on a public forum at that, would lead a reasonable person to believe the incorrect tax implementation goes beyond negligence into fraud.There is no statute of limitations on a fraudulent tax return...

22 November 2019 | 12 replies
If at any point in the property’s history, the title is compromised by a forged or fraudulent deed, a previously undisclosed or unknown heirs with adverse claims on the property, or a simple mistake in the public record, any and all subsequent transfers can be null and void.

23 November 2019 | 2 replies
Separated in Jan 2006, have never used my VA loan to date! I live in the Roanoke, Va market. The city has exploded in the past 5 years due to local health system, Carilon expanding hospital and building new Medical sc...

27 November 2019 | 7 replies
My LLC info from the state public records was linked up to my personal stolen SSN and address to run about $20K of fraudulent credit card transactions.

4 December 2019 | 24 replies
I definitely won’t be considering any fraudulent activities (point #4) as I’m too honest of an individual and would be way too paranoid haha.

2 December 2019 | 11 replies
This is why so many tenants fraudulently claim to be suffering from anxiety or emotional stress, get an animal prescribed, and then move it in.