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Results (10,000+)
Aaron Mikottis Introducing myself with my nickname - memorable or unprofessional?
12 August 2015 | 7 replies
It's part of my online identity on social networks like facebook, instagram, etc.
Elena T. Bounced Rent Check - Sacramento/Elk Grove, CA
23 August 2015 | 12 replies
Spoke with client who states she was the victim of a fraud which has resulted in several overdraft charges.  
Jim Viens Private Money solicitation materials
17 August 2015 | 11 replies
My life's hard enough as it is...lol... not trying to add a 'securities fraud' charge to your life huh?
Ken Rishel Response to Another Threat to Manufactured Home Finance
13 August 2015 | 10 replies
Typical resolution plans include:  Consolidated financial information;  Description of the corporate entity;  Description of principal business lines;  Description of foreign operations;  Identity of vendors key to the firm’s operations;  Identity of principal officers;  Description of material management information systems; and  Outline of a recommended plan, with descriptions of potential purchasers of either servicing rights, bulk transfers, or the company outright.
Corey Dutton Trader Finally Convicted in Manipulation of LIBOR
13 August 2015 | 0 replies
This is the longest prison term given on a financial fraud case in the U.K.
Brandi Jenkins Eager New REI from Hampton, Va
16 September 2015 | 4 replies
We also hope to gain new chances to network with others who have identical goals or ones who are willing to share their trials for us to learn from.  
Rusty Glines Private Money
1 October 2015 | 16 replies
@Darrell ShepherdI just talked to LendingHome's rep and their loan program is pretty sweet if you need their help.90% Purchase, 100% rehab (taken out in draws), 4-18% (depends on experience and credit), better to have a business rather than personal, but they work there, too, 6-12 months, interest only payments (must have 3 months reserves), some doc (bank acct, etc), no major hits on your/business credit (judgments, BK, liens, criminal, fraud, etc).
Chris Yorke proof of funds certificates
28 May 2015 | 2 replies
It is standard practice.Beware, there are companies out there that provide proof of funds letters that are actually bogus, that is a quick road to mortgage fraud.
Jasmine S. Website Building
2 June 2015 | 12 replies
It isn't really custom and you may end up with a site that looks identical to someone else's out there but chances are good nobody will know or care.One more option is to sign up with office.com. 
Rachel Zhang need a payoff from property purchased at trustee sale
11 June 2015 | 30 replies
A copy of the deed shall constitute reasonable proof as to the identity of the successor in interest to the trustor (CC §2943(e)(3)).