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Results (3,662+)
Lisa Marie Are REIAs a scam?
13 February 2025 | 95 replies
Does anyone believe they can just call a state real estate commission and get consent to teach in an accredited real estate school.
Joe S. BOI injunction reinstated again today??
8 January 2025 | 9 replies
This reminds me of a police officer  pulling somebody over without reasonable cause and asking to search their vehicle and if the person does not consent, they’re saying you must have something to hide.
John Brown Renting short term on a sub leased property: Is it much harder? (rental arbitrage)
8 January 2025 | 15 replies
Pretty much the same except you don't own it and would need consent to make changes.Also the owner gets all the tax benefits as they are the owner. 
Izraul Hidashi If a Borrowers Promissory Note Funds a Loan Who Is The Creditor?
15 January 2025 | 34 replies
After a note is endorsed, it gets deposited into a transaction account opened in the borrowers name, without their knowledge or consent.
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
18 February 2025 | 148 replies
“If we are unable to continue to raise sufficient capital through this offering, there is a strong likelihood our business will fail and you may lose your entire investment.”RAD declined to directly answer detailed lists of questions from The Inquirer, saying in a statement that they contain “various inaccuracies.”The firm did say it works to “comply with all securities, licensing, landlord-tenant, and other applicable laws and regulations.”Now, the SEC wants to tell federal prosecutors about allegations concerning the divergence between RAD’s online pitches and its more downbeat official self-descriptions.ADVERTISEMENTThe allegations are contained in a complaint sent to the SEC by a fraudster-turned-self-styled whistle-blower named Barry Minkow, who said he gathered material from RAD for his report by pretending to be a potential investor in the company.Late last month, the SEC asked Minkow for his consent to share the document with the Office of the U.S.
Gamal Harding Navigating the Surge in Rental Application Fraud: A Guide for Landlords and PM's
6 January 2025 | 4 replies
Social Security also has a consent based ssn verification process where a SSN can be verified with the parties consent.Again, we can never be 100% full proof but we can stay on top of the latest ways to mitigate the fraudsters at their game.How are you catching fakes?
David To California call for class action lawsuit on Eviction Moratorium
14 January 2025 | 329 replies
Marie, you should be able to evict her because:1) violation of lease agreement (taking in several new people)2) modification of property without owner's consent (also causing a health hazard)
Gene D Stephens Experience with Adverse Possession?
30 December 2024 | 7 replies
You may could give them a license to use the land, provide a temporary or revocable easement or otherwise permit the use in some way.
Victor Correa Subject to mobile home with bank lien
23 December 2024 | 8 replies
Oh bud, I think it would do that we’re gonna need lender’s consent as well and that’s what I’m trying to prevent, but maybe they do it under them handle that part and then after the fact transfer it. 
Sergey Marshak Help with Setting Up Google My Business for Out-of-State Investing
24 December 2024 | 2 replies
What worked for me was partnering with a trusted local business or coworking space in the area and using their address (with their consent, of course).