Jim Funk
House Hack FHA loan with a partner
27 August 2024 | 4 replies
Not knowing details, smells like loan fraud with a straw buyer.
Adrian Phillips
Sweet Heart Leases
27 August 2024 | 8 replies
Then there is fraud and you have a lawsuit target(s).
Lara Taylor
Wants 10k wired or cashier check before able to draw up docs?
27 August 2024 | 21 replies
Without a formal term sheet setting forth every detail of the loan, makes it appear as a fraud.
Zane Hernandez
New investor needing financial advice.
26 August 2024 | 2 replies
Would that be totally illegal and considered fraud?
Scott Esmail
Bought property on county auction site now have a big issue
25 August 2024 | 10 replies
As I feel they had some legal obligation not to sell the property or remove the forged satifaction since the notary did tell them it was fraud prior to sale.
Gus Delgado
Any investors looking at Washington DC for Multifamily
23 August 2024 | 7 replies
Quote from @Gus Delgado: Currently looking into the DC market for multifamily, but seeing a lot of negative information related to fraud, TOPA, pandemic relief for tenants, etc.
Mary Jay
What is the proper way to deal with the security dep notice if no forwarding address?
24 August 2024 | 11 replies
Sometimes when people move out others forward their mail to a different address to steal the credit cards, etc. or for identity fraud.
Carol Angelopoulos
Propstream versus PIN5
25 August 2024 | 15 replies
I'm out $1497 currently, but have filed a fraud claim against them to try to get my money back.
Don Konipol
The 5 Levels of Financial Fraud
20 August 2024 | 2 replies
It’s just interesting that most (imo) financial frauds actually start as legitimate business deals.
Jeff S.
Kohler-is it the best?
25 August 2024 | 15 replies
Get the documentation and report the person to the state’s attorney for fraud against the elderly