We have a local competitor that deliberately seperates single service call issues into separate Work Orders, so each issue falls under the threshhold and they don't need owner approval.

However, he uses this company to collect upfront ‘application fee’ of $1,950 with no caveat should the loan not materialize, only a condition that $500 will be credited back at closing.Now here are my red flags and I wonder if this is a deliberate guise to defraud the unsuspecting public:1.He insists on collecting this ‘application fee’ of $1,950 upfront.2.My understanding of brokerage is that the broker is compensated by the principal.

The Parties acknowledge and agree that any misrepresentation or deliberate omission of fact that would induce Bank of America, an Investor or a Mortgage Insurer to agree to the terms of a short payoff that would not have been approved had all facts been known, constitutes Short Sale Fraud and may subject the responsible Party to civil and/or criminal liability.12.

For example, if you were suing on mold that you discovered in the property, you should get a real estate attorney and have him or her prepare an affidavit that a mold remediation expert can put forward about the damages the mold caused in the property and why the previous owner knew, should have known or was deliberately unaware of the mold to your detriment.My state also allows attorneys fees on improper disclosure, meaning you can go really hard on these sorts of actions if you're going to recover, because the attorney can get paid $10,000 of attorneys' fees even if your recovery is only $4,000, for example. 

So I'd make the case that passive investing needs to be devoid of contemplation or deliberation of how said investment is faring or whether or not it's being tended to.

By the way, it was a red flag that I deliberately ignored, and that's another discussion.

It opens the door for an unevictable tenant to harass a landlord by deliberately attracting tickets.

No of course not.Now if you lie and deliberately mislead the property owner of the value of the property that is a different story.

JPMorgan Chase, Nationwide, Honda, L Brands, Huntington, and Amazon are just a few of the many companies that have thousands of jobs in the city.

JPMorgan Chase, Nationwide, Honda, L Brands, Huntington, and Amazon are just a few of the many companies that have thousands of jobs in the city.