Matthew C Dominy
Process Of Starting A Real Estate Fund?
20 June 2024 | 13 replies
Yes, this is an area I am investigating.
Patrick K.
regarding subject to financing.
19 June 2024 | 42 replies
Perhaps.Just to add to what @Tom Gimer: points out, "When the buyer defaults": let's add that the seller can and sometimes does sue the buyer, and sometimes the seller is contacted by an advocacy group or an attorney and the attorney general is notified and if hanky panky is involved it can mean an investigation of bank fraud, wire fraud, violation of the Consumer Protection Act, violation of Dodd- Frank and some state specific charges.
Ryan Snelson
Is SCOTT CARSON (WeCloseNotes/Inverse Asset) DEFRAUDING Investors
20 June 2024 | 37 replies
I sat through a 2 hour interview with the IRS criminal investigator its taken almost 3 years but when I asked her point blank.. she was like Nope we don't work on it this long and this hard and let it go.
Alan Goetsch
Connected Investors Largest REI Scam on the Internet
18 June 2024 | 121 replies
When these lenders were investigated; addresses turned out to be phony, licenses when claimed false and virtualy 61 of them wanted up front fees in order to process the loan.
Don Konipol
Tax liens and Mortgage liens
16 June 2024 | 40 replies
About 90% think tax liens work the same everywhere Has anyone heard “investigate, THEN invest?
Priya Gohil
Help Picking a Market
18 June 2024 | 14 replies
What's really important are these 2 things.1) How much research, work connections and investigating are you personally willing to do in any of these markets?
Robert F.
Closing a sale with tenants already in place
17 June 2024 | 9 replies
They have the authority to receive and investigate rent complaints, issue subpoenas, hold hearings, and order landlords to reduce rents for specific reasons.
Brian Freeman
My Story of being scammed by Morris Invest and Oceanpointe
15 June 2024 | 54 replies
Indiana legislature needs to pass laws restricting wholesaling and the attorney general needs to investigate and prosecute all involved.
Robert Tinker
RV and boat storage
16 June 2024 | 23 replies
@Chad Lanting Kinda just in the investigating stage.
T. Alan Ceshker
Wraps and due on sale clause
15 June 2024 | 87 replies
Because of the issue with title fraud in some markets, CA, NV, Phoenix, Dallas, Atlanta, Nashville deeding back may trigger an investigation into fraudulent transfer.