Because there are so many of us out there, I would appreciate if you could reach out to me if you sent any money to him.

This is concerning to me but can anyone let me know if I am missing something.

That is a red flag to me but I find it hard to believe that a business with 4.8 stars on so many reviews and A+ BBB rating could be a scam.

If you have any due- plexes, try-plexes, four-plexes or mother in-laws, please reach out to me.

I will have POA and will conduct a 80% cash out refi, which the loan proceeds will then be paid to the seller and the title would then finally be transferred to me. 

So I'm listing a house (PersRes) and the listing site I use has a new disclaimer/warning on many of it's pages. This relates to that MLS ruling from earlier this year. The last house I sold was last year before the ru...

Quote from @Anthony Vaganos: I will definitely make sure to read the loan agreement but that was told to me verbally by a conventional lender during my diligence work.

I suppose my question on this is: Is her simple statement (which came in a text, btw) to me of "I'm moving out," enough for me to take this kind of action?

came to me through my personal connections How did you finance this deal?

If you come to me and say you super handy ready to take on a major renovation my answer will be different compared to if you come to me saying you need turnkey and 30 minute commute to NYC.