
14 October 2019 | 54 replies
I didn't know that, "Zelle only considers transactions fraudulent if the customer did not authorize them.

27 April 2017 | 18 replies
Some people might not think this is anything bad or crazy since the bank can dispute the fraudulent charges.

14 August 2019 | 4 replies
But he was in jail.We feel that the county sold us a fraudulent property title.

10 May 2017 | 25 replies
The loan was structured with creative financing hence fraudulent, to have a lower payment for X years and a balloon payment due on a specified date.

3 May 2017 | 58 replies
To combat the expenses, I plan on getting a bouncing gig throughout the week to bring in some steady, though low, cash flow.

2 May 2017 | 0 replies
How do you guys combat that?

9 May 2017 | 4 replies
Below is his statement:I am the owner of the townhouse located at ---------------------It is my position that the unreasonably low valuation by the appraiser you hand picked was done in a fraudulent manner with sole intent to drive the price of the property down so that your buyer can benefit from a lower purchase price.

16 May 2017 | 10 replies
Most people who act fraudulently are eventually caught, convicted, sued, or all of the above.

8 August 2017 | 36 replies
It reduced our fraudulent checks and money order issues. 6.We also take security deposits this way.

25 May 2017 | 3 replies
To combat this, I would recommend possibly partnering up with someone that has the financial means to purchase with cash or more money down or to offer special provisions such as possibly a free leaseback, large earnest money deposit, etc.