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Results (10,000+)
Account Closed F.B.I. Investigates Wholesalers for Title Theft
1 September 2024 | 4 replies
https://www.realtor.com/news/trends/deed-fraud-quitclaim-hom...
Kranti K. Defend subpoena to trust.
2 September 2024 | 18 replies
Set them up for ASSET PROTECTION, NOT to hide your identity.  
Sean Gallagher COC returns, leveraged versus buying all cash
2 September 2024 | 11 replies
If given a choice between one paid-in-full property and two identical properties with 50% leverage, the latter will always out perform in the long run.  
Stanton Ward Purchasing investment prop w/o being on title in primary residence
3 September 2024 | 8 replies
I am SURE anyone that suggested buying a new “primary home” said, or meant to say…”Which you will OBVIOUsLY move in to as your new primary for at least a year and you will NOT use it as a rental instead…” as that’s obviously mortgage fraud.
Manshi M. REM Capital - Robert Ritzenthaler - Thoughts?
3 September 2024 | 20 replies
We have been frauded and lied to on financing terms while they said they are a conservative underwriter. 
Mike Maher As a contractor, would access to credit/capital help your business within 12 months?
30 August 2024 | 0 replies
For business owners, having a separate legal entity, such as a corporation or limited liability company, provides the unique ability to create a credit identity with business credit reporting agencies, also known as a business credit profile.Reality check:  > Funding your business with your home equity or personal savings/guarantee is a HUGE risk  > ~45% of Small Businesses applied for a Business Loan in 2023  > Less than 2% of SBA Loans are actually funded/approved  > 29% of Small Businesses FAIL because thee run out of Capital  > Your company’s name on a credit card is NOT corporate credit (if you used your FICO score to get it)  > Business (EIN) credit will open new ways to finance your growthIf you keep doing what you've always done, you'll keep getting what you always got!
Dooreuhn Cee Trump University fraud
26 August 2024 | 2 replies
http://www.cnn.com/2015/09/29/politics/trump-university-fraud-claims/index.html
Erik Browning I'm one of the "Find a Lender" lenders, here are my thoughts
9 September 2024 | 46 replies
Look around these boards-- frauds popping up daily, misleading advertisements, posts about acquiring X amount of houses at Y cap rates only to be truly just wholesaling them, columbus cartel swarming, etc.
Reese Shulman Real estate wire fraud
26 August 2024 | 2 replies
Real estate wire fraud is becoming more common every year.
Bradley Gasparovich Tenant Screening Criteria
27 August 2024 | 1 reply
Also, we have witnessed a lot of tenant applicant fraud related to income verification and employment, in addition to identity theft.