To combat that I have a 25 page users manual that I encourage all of my clients to read before and during using the system, it really helps expedite the learning curve.If you are interested, I can also connect you with some investors who have already purchased and been using Wholesale Hacker, so that you can get their feedback on how it's working for them.

Anyway, the reason I wanted to ask was because I didn't think a bank employee would suggest something fraudulent but his solution did not sound right to me.Refinancing my first house with a conventional loan as an investment property is not something I had thought of, I will definitely be looking into that.

This is fact and changes the equation regarding your defense, from their notarized signature (NCGS 10B-40(a2)(2)) to the possible plaintiff claim of a fraudulent transfer (NCGS 39-23.4) and what "reasonably equivalent value" and "value of the asset at the time of the transfer" mean.

The Bank will NOT be interested in your (fraudulent?)

Bigger Pockets does a good job of having members with a low tolerance for fraudulent behavior, who will tell you what they think.

My response to him was that this sounds fraudulent from the start.

Unless someone fraudulently knew, that is what the title search process is for.

I'm not sure if some of the assumptions in this picture are incorrect or no good due to "fraudulent transfers," or some other reason that I'm not aware of.

In my opinion, if an appraiser is inflating an appraisal or if an appraiser is squeezing a number into a sought-after margin ($1,000 over sales price), BOTH scenarios are fraudulent!

The IRS has been giving out billions in fraudulent refunds for decades with no end in sight.