It is illegal to wholesale a property if you do not have the funds to close because it is considered fraud.

I am capable of changing the name on the agreement if it's a single member LLC and I'm creating another identical one for a different property.

"- - - >This is fraud.

They were scammed by someone who stole the identity of our company and represented himself as me.

Unfortunately, you will have committed mortgage fraud to get it by signing the affidavit mentioning the items above.

My friend has said he asked about it years ago and was given hard core "What they did borders on fraud" and hardcore "This goes on every day.

If I find a house that is identical to mine, except for flooring and countertops, then I want to update the countertops, how would I know how much of the price differential comes from countertops versus flooring?

Email is NOT secure, and you will expose your contractors to unnecessary risk of identity theft.

The guy calls me back, mostly because he was shocked and frankly concerned, because he is the sort of investor who has gone to great lengths to hide his identity from everyone for all the typical reasons.

@Kalen JordanNot all deals are created equal, and not all operators do things identically.