Evan P Stegman
30k credit at closing for renovations
12 September 2021 | 6 replies
They no longer allow this on investment properties because fraud was too common.
Alejandro Garcia
Primary Vs Investment Loan for a Refinance in Los Angeles
12 September 2021 | 4 replies
@Alejandro Garcia dont commit fraud to save a bit of interest.
Alex Persha
Short-term Rental to Canadians
10 September 2021 | 2 replies
What is the best way to verify their identity and run a background check?
Candice De
Short Term Rentals... Are they the root of our housing issues?
2 October 2021 | 26 replies
Not news stories by media with a political bent, false wolf-crying nimbies or other fraud by people exaggerating a problem that doesn't really exist.
Karla Torres
Off market 100% leased Shopping Center
18 September 2021 | 12 replies
We were debating suing seller for fraud, but as noted, are they credit tenants?
Jacob Souers
Sale or rent 580k single family home
18 September 2021 | 6 replies
If you wouldn’t buy the identical house for a rental don’t keep the one you already own.
Alley Carlson
FHA loan / owner occupy
14 September 2021 | 2 replies
So if you are living WITH that person, then you are not committing fraud.
John S.
Does this count against 10 mortgages?
3 October 2021 | 20 replies
Most lenders pull a report commonly called a "drive report" or a "fraud report".
Michael Staiman
Applicant wants to file identity fraud
15 September 2021 | 5 replies
Now they are saying they are reporting identify fraud and want me to erase all emails and their application.
Dan Powers
Folsom (Ridley School District) Duplex
15 September 2021 | 0 replies
As you can see by the interior photo, the house is in great condition, with the rest of the property in identical shape.