I just have never heard of this kind of experience and am wondering if others have run into any debacle like this. title company checks normally dont get held I know mine never do.. last year when first american got hacked I had closed a deal and had a nice size proceed wire due and it took 6 or 7 days for FATCO to get the wire out to me..

Hi All,
I signed a promissory note secured by a single family home that a real estate investor intended to flip. The real estate investor has advertised on this site, and continues to advertise joint ventures and pri...

Watch out for fine print that requires an additional fee at closing - this is a huge red flag and how most flat fee companies make money.

I can say while an eviction on a tenant’s record is a red flag, it doesn’t always mean they should be automatically disqualified.

Whether you like it or not this is actual currency and by the seconds of time valued in actual US dollars with US cash dispensing ATMs etc...It has been mostly an Asian deal so far...We can speculate if the new tech is fully adopted by Americans what that could mean for the future.

Homeland covers: Stopping financial fraud, illegal trade and the sale of fake goods to protect the U.S. economy, American businesses and your money." 

If I buy this property and the money comes from someone else's account, will that raise any red flags within the IRS systems?

Working with contractors can be extremely difficult as projects get delayed and there is poor communication(red flags were not present before project began).

Having "real estate investing" or "real estate" anything, in your LLC name will surely raise red flags for banks, especially as you move beyond net 30 accounts to larger credit lines.

This is a red flag for the IRS.