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Results (3,515+)
Clinton White Seller wants earnest money before signing contract! What to do!!!
1 November 2019 | 36 replies
Don't forget your fraudulent exit clauses.
Jed Burkey Dave Ramsey Scenario
27 November 2019 | 6 replies
Generally for fixed rate first position closed end FNMA type loans in the year 2019, the only times a note can be called due is if it comes to light that you broke a promise made at the closing table or did something fraudulent
Julio Gonzalez A Post to Understanding IR-2023-193
28 November 2023 | 0 replies
This shows how important its role is in supporting communities and saving jobs.The IRS implemented a new withdrawal process to help alleviate issues with fraudulent or incorrect claims being filed that could potentially endanger companies.
Frank S. Should I let a TV show renovate my building in Chicago?
8 December 2020 | 12 replies
I don't know if that's the show you are applying too but there's been many problems with them doing shoddy plumbing and electrical work not to mention they are being sued from one of the families for "a deliberate and fraudulent scheme to misappropriate funds”.
Burt L. Check Fraud by Former Tenants With Sec Deposit Return Check, Then Attempted Again!
19 November 2023 | 8 replies
I called the bank and explained that the check had been fraudulently altered and they were able to reverse payment on it.
Joe Pitrolo Peaceful Eviction/ deposit ?
6 February 2010 | 9 replies
I'm not a guy that can be intemidated, Unless you are trained in close combat situations I strongly suggest you not carry a firearm, even if you have a permit to carry!
Dave Slaughter Wholesaler working with agents question
23 February 2015 | 49 replies
When they poop out a 3.1 Million dollar fine for criminal behavior and get bailed out after fraudulently foreclosing on good people?  
Ken Bernstein Cash-out Refi Process
5 June 2014 | 13 replies
Would that mean this next property might only get categorized as #4 (assuming they count commercial loans), even though I have actually refi-ed the others, but after 12/31/13 so no record of the loan being tied to me.I in no way want to do anything that would be considered fraudulent with regard to the mortgage underwriting process but want to get the best treatment I can for this next refi.
James Peever Second home mortgage & Airbnb/VRBO
15 April 2021 | 4 replies
Yes, they can call the mortgage if they think you were fraudulent but it is infrequent.
Young S. My realtor is also an investor and she is hiding the list
28 December 2018 | 54 replies
Another possibility is that she didn't deliver your offer, which would be fraudulent and potentially criminal.