
12 August 2015 | 13 replies
Sorry..BTW, the only way to get around it is to commit tax fraud.

5 August 2015 | 9 replies
If an owner were allowed to remain in the property after a short sale, the banks feel like it would promote more fraud/misrepresentation on the borrower's part in order to do a short sale.

9 August 2015 | 2 replies
I've heard NV, UT, WY are states the have more personal identity protection, however you will still have to pay CA taxes etc.

12 September 2015 | 69 replies
Mortgage fraud is a very serious thing so you definitely need to make sure you are living in the property.

10 August 2015 | 7 replies
Being an IT guy i'm super leery about giving away my social to someone I can't verify... that's a quick way to identity theft.

4 September 2015 | 96 replies
Watch out for fraud.
10 August 2015 | 38 replies
Various news articles indicated that these companies had been involved in alleged real estate fraud.2.A U.S. bank reported that a real estate investment company located in the eastern part of the United States made multiple cash deposits within a five-week period in amounts that totaled almost one million dollars.

1 February 2016 | 14 replies
Here is a sample board that has an identical format: https://trello.com/b/tsSiw9QN NA Beard Your point on getting everything in writing is a good one.

23 September 2015 | 4 replies
I am coming across conflicting articles (http://speakingofrealestate.blogs.realtor.org/2011/09/07/fraud-are-your-clients-using-reverse-staging/) and past posts; some adamantly say it is illegal, some say they are submitting a contract in an LLC or Trust and then assigning the next day (wholesaling the short) and that this is legal.Any insight is much appreciated, from either side, backed up with reasoning.

17 August 2015 | 52 replies
Call the fraud hotline.