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Results (10,000+)
Leo Koonan Trying to Understand Chicago Market
16 September 2018 | 10 replies
What you are seeing with those waves of prices is mortgage fraud.
Account Closed Mobile Home Disclosure Fraud
18 August 2018 | 4 replies
We found a home and placed an offer on this home and it was accepted.The fraud part of this is that the parks "Selling Agent" told us the Seller had purchased a home and had moved out and thus needs to move ASAP.   
Langston Washington Flipping Condos for profit
13 August 2018 | 9 replies
The community will have other identical units that have sold that act as comps.
Frank Norwood Should I purchase this deal and how?
10 August 2018 | 1 reply
I have no debt and a credit score of 686 (Was a 740 but due to fraud on a store cards it was maxed out which effect my score).
John Hyre Pass-Thru Deduction, Landlords, New Regs
6 September 2018 | 28 replies
But based on activity levels required by case law to have a T/B and some IRS pronouncements on the issue of NNN in related but not identical contexts (for purposes of determining if an international taxpayer has sufficient connections to the US to have what is known as "effectively connected income"), I'd say odds are high that NNN leases will not be viewed as a TB for purposes of the 199A deduction.
Marshall Hooper Multi-Family Greed being brought to light
22 August 2018 | 19 replies
Value-add investors getting busted for fudging the numbers.https://www.wsj.com/articles/u-s-pursues-one-of-the-biggest-mortgage-fraud-probes-since-the-financial-crisis-1534357872
Tianyun Zhang Need help to compare two deals
17 August 2018 | 17 replies
They are identical and each unit has 2 bds and 1 bath.
William Freer Can i rent a property i bought while mobilized until I return?
18 August 2018 | 5 replies
If you purchase with a VA loan and do not occupie the home and rent out the house before your 1 year requirement you will be committing mortgage fraud.
Nina Hayden FSBO transactions , What was your experience?
16 August 2018 | 6 replies
Since you have purchased real estate before, you will notice it is nearly identical to the contract your realtor uses.I took the completed contract as well as the earnest money deposit to a title company who did the majority of the work.
Natalie Brown Hard money lender wants a $2k DD fee & $5k appraisal
15 March 2019 | 44 replies
Originally posted by @Natalie Brown:@John Thedford the loan amount is $488k...100k down I suspect you may have a fake lender there.and on top of that your borrower maybe week if they cant go to a local brick and mortor lenderbut have them try these guys.Lending home limaoneVisio Peakany of these can do the deal .. now it takes a special license to legally lend in TN so do check that out.. if these companies are not licensed there then you know for sure your dealing with frauds.