Kellis Landrum
Jason Hartman- Platinum Properties
29 April 2019 | 22 replies
California’s Unfair Competition Law (UCL) defines unfair competition to include any “unlawful, unfair, or fraudulent” business act or practice.
Account Closed
PM asking for money.....
4 May 2021 | 48 replies
They are the ones who have fraudulently reversed the charges.
Kevin Chhorr
Lien on my house??
25 September 2013 | 6 replies
The court could also find that attempting to add a larger mortgage ahead of the lien was an attempted fraudulent transfer, and follow the money from it anywhere.
Jason Merchey
Recasa
9 December 2013 | 12 replies
Is that basically them being misleading, or possibly even fraudulent??
Bruce Angel
Contractors
5 June 2015 | 14 replies
., as it's very easy for people to make fraudulent copies.
Jay HOLL
Hard Money
17 July 2014 | 5 replies
I think Global Equity Alliance will issue you a fraudulent proof of funds.
Christian Garcia
Private money
23 July 2015 | 2 replies
In almost all cases, these turn out to be fictitious/fraudulent/made-up names or just scammers with every intention of separating you from your money without doing a loan.
Matt N.
Purchasing Property Where Seller Does Not Disclose Evictions***
27 December 2015 | 4 replies
Yes, that's a material breach, it's also fraudulently dealing as the seller ties you into pending legal actions, contingent liabilities, cost to cure the misrepresentation of units leased.
Dean Weltman
Anyone heard of Genco Financial Services Company out of NJ?
27 January 2016 | 17 replies
A Middletown man was arrested last week after authorities say he used fraudulent documents to make financial transactions.Christopher D.
Eddie Sorrell
Greetings From Mt. Sterling KY
22 November 2017 | 8 replies
You can sometimes get some better deals during the winter if you are brave enough to combat the weather while others are at home sleeping.