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15 May 2023 | 5 replies
This provides a “statutory” defense in a lawsuit; meaning the plaintiff must prove we did something unethical, fraudulent, etc to win.
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26 May 2022 | 41 replies
I am seeing Harrisburg PA investors from out of state chasing numbers and making the mistake of not truly knowing the area and meeting the right people.Examples include remote wholesalers pitching $60k deals in combat zones that are worth only $10k.
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1 April 2021 | 83 replies
@Ian Walsh you don't want to cloud a title if you really have no money.and your sole purpose in business is to tie up properties on an inspection contingency when you are REALLY tying it up to try to assign it.. that's what gives me the heartburn.. is these contracts are entered into fraudulently.
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8 February 2021 | 94 replies
On a macro level, it's important that people can dispute fraudulent payments, because fraud happens, so it's not an inherently bad thing that banks support a payer's ability to dispute a claim.
16 May 2023 | 10 replies
We are combatting this with discounting to get bookings in the door and gradually increasing the price.
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22 May 2023 | 0 replies
If you get a connection from a Artur Smirnoff or an email from sirartursmirnoff@hotmail, please report him as SPAM and Fraudulent.
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22 May 2023 | 19 replies
A lot of good people are working hard to combat this.
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26 October 2022 | 5 replies
What have you seen recently and what have you said to combat that?
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29 January 2018 | 5 replies
They do that to protect fraudulent transfers.
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3 August 2011 | 67 replies
I usually get a nasty email about the credit card being fraudulent and they are going to "report me" unless I immediately give them the real card number.