If you get two nearly identical offers where one is asking for you to pay their agent 2.5% and the other is asking you to pay 3%, you get to decide if that .5% is worth it.

There are many Business Loan Applications, which are virtually identical and carefully worded, that you can find online.Hopefully, your lawyer includes a Certificate of Non-Owner Occupancy in your loan package, and language to that effect is liberally mentioned in your note and mortgage/deed of trust.Consider obtaining a script offered now by some lending attorneys that you can use to interview your borrower about their intent during a recorded Zoom call.

(by itself probably not enough but combined with other factors it could happen) Arguably you have commited bank fraud.

I went ahead and saved you the trouble though and did it myself and she has extensive public record for real estate and business economic activities.We have absolute proof that she is a fraud!

When you make unfounded claims about fraud, incels, or Ponzi schemes, it reflects more on your lack of understanding than on the integrity of the Gator Method or its community.

(aside it's not fraud or misrepresentation when the transfer was made)

I'm new to real estate investing I literally just made this profile I have like 12000$ in savings my thought is shoot even if they have my cc I can just cancel the whole cc and report fraud im considering getting rei reply because I know the cost of technology my experience is in digital marketingim 25 and I'm laughing at the people who can't afford a 49$ loss at maximumand you are calling yourself a investor?

If we drafted a release and had it notarized and recorded, we'd be facing felonies for fraud.

If you don't get any information from his credit/criminal, you can at least verify identity and income.3.

There is certainly an uptick in scrutiny against fraud and with valuations for refinances (esp. cash-out) in the current environment