24 March 2017 | 2 replies
There is nothing fraudulent about that.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/520914/small_1695408751-avatar-michaell147.jpg?twic=v1/output=image&v=2)
2 January 2017 | 2 replies
I'm currently at work and doped on cold/flu med to combat the plague I've contracted heh.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/125771/small_1621418040-avatar-djmorris.jpg?twic=v1/output=image&v=2)
15 February 2017 | 1 reply
I have a transaction that is being held up by a fraudulent lis pendens.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/633905/small_1695636406-avatar-torinw.jpg?twic=v1/output=image&v=2)
30 September 2016 | 1 reply
Knox, KY and being a combat vet of Mosul, Iraq, it just motivated me to find a way to do it that wasn't going to cost me $20,000+.We were driving for dollars on a back road when my wife practically jumped out of her seat saying, "Stop!
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/141837/small_1621419078-avatar-athenaproperty.jpg?twic=v1/output=image&v=2)
19 June 2015 | 30 replies
No documentation required, but there are some stiff penalties for filing a "fraudulent lien".
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1654020/small_1621492536-avatar-davee40.jpg?twic=v1/output=image&v=2)
27 April 2023 | 28 replies
And, how not to use them in fraudulent manners.Appreciate your insight!
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1077599/small_1694671698-avatar-brucec63.jpg?twic=v1/output=image&v=2)
2 October 2019 | 12 replies
However, at some point, the cashiers check will be discovered to be a forgery/fraudulent and the money will be pulled back out of your account and you’ll be out all the money you “refunded” the scammer.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/624193/small_1694923400-avatar-dannyw14.jpg?twic=v1/output=image&v=2)
28 February 2017 | 3 replies
The way to combat this is by being prepared to make quick offers.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/302213/small_1621442892-avatar-valeriav.jpg?twic=v1/output=image&v=2)
2 July 2019 | 4 replies
They are all for combating blighted communities and making them stable/valuable.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/350158/small_1621445953-avatar-dianes14.jpg?twic=v1/output=image&v=2)
13 September 2017 | 33 replies
Late July my tenant sent me a text with a sob story about a fraudulent check he deposited, he wouldn't have the rent on the first and could he pay the 15th of August.