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Results (3,517+)
Henry M. Examples of Mortgage and Real Estate Fraud Investigations - Fiscal Year 2013
11 September 2013 | 4 replies
He also would contact the lender that the borrower was unable to pay the loan and negotiate a fraudulent “short sale.”
Jeff Wells CONTRACTOR PUT A B.S. LIEN ON OUR PROPERTY, NEED ADVICE.
29 October 2019 | 32 replies
No one seems to care that this is blatant extortion and fraudulent.
Nathan Williams LA passes a Declaration of a State of Emergency on Homelessness
19 December 2022 | 23 replies
He spent >$100K of his own money helping people, filming, documenting, and how government programs are not working to combat homelessness. 
Oscar Juarez Notary Real or Fake
20 August 2021 | 22 replies
Originally posted by @Oscar Juarez:@Wayne Brooks ok so there is a quitclaim deed that was done on a property of someone that said they don't remember signing this quitclaim deed so I'm trying to find the notary that was the supposed witness of the signing to solve this issue but can find them so I'm trying to find out how to contact them to ask the questions of this document which I believe is a fraud documentationIf you think it’s fraudulent, you may need to involve an attorney or a title company to  review the validity of the title, which would include the QCD and other documents related to any transfer of title for the property.  
Justin Veloz How to handle my Flip profits???
27 March 2019 | 2 replies
Can I reinvest on another flip.. any tricks to combat the IRS? 
Richard Heineman Velocity Banking Strategy
22 April 2019 | 69 replies
He weaponizes that cliche, in order to get people to ignore his fraudulent actions.Nobody on here is telling you that using this HELOC method is wrong or will not work, just that it is not the magic bullet you think it is.
Scott Trench Don't Get Comfortable - Mortgage Rates Could Very Well Rise in 2024
31 January 2024 | 41 replies
Because inflation combat is there central focus. 
John Kallas Tenant Screening
29 September 2014 | 11 replies
Have a clause that says, "No one who has demonstrated combative or argumentative behavior will be approved".