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Results (10,000+)
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
6 March 2025 | 152 replies
An SEC spokesperson also declined to comment.No criminal charges or civil complaints are known to have been made against RAD or any of its employees.RAD did not directly respond to questions about any potential investigations of the company.
Christian Gamboa Strategies for no/low equity vs. high equity pre-foreclosures
6 March 2025 | 10 replies
It's a criminal act in those 3 states plus other random states around the country.
Gregory R Ley Fourplex landlord needs help dealing with chronic noise violations
27 February 2025 | 14 replies
During the allowable noise hours, you essentially express that noise happens and the landlord will not get involved with any noise complaints
Eric N. How do you do Seller Financing/Sub2 and comply with Dodd Frank/Safe Act ?
22 February 2025 | 48 replies
Now the senior lenders start filing foreclose against the original sellers.. the Original sellers start filing complaints with the AG.
Kyle Carter Screening tenants effectively
6 March 2025 | 6 replies
.✔ Criminal Background Check – Run a nationwide search to ensure compliance with local laws while identifying potential risks.✔ Judgments & Liens Search – Since these no longer appear on credit reports, a separate search helps uncover unpaid debts or financial issues.For Section 8 tenants, screening should be the same—rental history and income verification are key since they’re still responsible for a portion of the rent.
Shaun Ortiz REI Challenges Faced
7 March 2025 | 7 replies
The people who fail in real estate do not want to go through the troubles.There were lot incidents like evicting tenants due to non-payment, talk to contractors over the phone for two straight hours during travelling, handling neighbors complaints about noise to name a few.
Aya I. Tenant Wants to Add Fiancee Coming Out of Prison
5 March 2025 | 13 replies
Criminals have a strong propensity for returning to crime shortly after leaving prison.2.
John Underwood Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act
4 March 2025 | 5 replies
Sounds like a win for criminals and tax evaders...
Scott Johnson Scammed by "Estate Legal"
6 March 2025 | 22 replies
Complaints are being filed and we are resolving the matter via the appropriate channels. 
Nathan Gesner Landlords - Screen your applicants!!!
7 March 2025 | 11 replies
Fortunately, people with criminal records typically have other issues like bad credit or landlord references.