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Results (3,517+)
Dock Newell Jr First-time Atlanta Investor
14 September 2023 | 8 replies
Try to stay away from things in SW atlanta, the cashflow comes at risk of dealing with high crime rate, as well as the highest concentration of fraudulent applications for renters in all the nation.Thanks, Berenger 
Ned Carey Rent Skimming - long
13 May 2015 | 80 replies
Hi Ned,What can be deemed legal today by a technicality or vagueness can be deemed fraud down the road by the government.I have seen stories before where investors thought they did everything right only later on were sucked into a nightmare battle with the government when they deemed what they were doing as fraudulent or a victimization of the public.I you need to get creative to grow a little money into big money then it's all up to the investor how much risk they want to take on and how creative they want to be with their business.I can't point to anything specific that says you can or cannot get away with doing this but me personally I do not get into anything like this.It's kind of like they say on shark tank.
Karen Kingston Real Estate Agent Familiar with NACA Process
26 July 2020 | 76 replies
Gym is willing to write a letter stating that it was an accident/ fraudulent charge etc.
Ying B. Setting Rent, Security Deposit and Fees to Displaced Tenants Covered by Insurance
26 February 2023 | 7 replies
I hope the info from this cited biggerpockets thread is not fraudulent.   
Dan Spurlock Buffalo,NY, Roger Farney,David McLeod,Real Estate advantage?
27 September 2017 | 12 replies
Additionally, the Department of Homeland Security may be interested to know of any fraudulent activities, given his persona-non-grata status with lapsed green card in our gracious United States of America.
Chris Clothier Are Appraisers Hurting Real Estate Values?
25 March 2013 | 59 replies
The combation of multiple offers, cash buyers and low inventory will force the market upwards.
Account Closed Section 8 -- Incentives (rebates) to be good, clean tenants?
15 December 2016 | 17 replies
To combat this, I'm thinking about renting all 4 units to Section 8 tenants who have 100% vouchers.  
N/A N/A Pinnacle Development Partners, LLC
30 October 2009 | 1569 replies
I suggest some people read about 12DailyPro, another fraudulent business that went under recently.
Jeff Tumbarello What are your planned and researched action steps to a better 2009?
19 January 2009 | 3 replies
Wait till he figurs out what he got himself into.Watching their moves to combat the economy will reveal lots of little "sweet spots" to make some cake.
Jay Hinrichs Unlicensed agents being charged in court
10 October 2014 | 55 replies
Selling real estate or facilitating a transaction at inflated values, without adding measurable value is unethical and at a point of grossly taking profits become fraudulent dealing, grossly overstating that value or understating value is deceptive dealing.