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Results (10,000+)
Paul Post How much info can a PM share with a landlord?
9 August 2024 | 47 replies
I have a responsibility to protect them from identity theft.If you are a Property Manager, you should only share the minimum and keep it generic.
Account Closed New Development - Pre Construction in Miami
8 August 2024 | 23 replies
The only time the market ever crashed in Miami seriously was because there was mortgage fraud going on and then the mortgage industry was regulated.
Guillermo Sanchez Brandon Turner ODC fund
13 August 2024 | 69 replies
Since February about half of the syndations marketed through these forums have serious issues that rise to the level of criminal fraud.
Catherine Call Can Married Couples Have 2 Primary Residences?
6 August 2024 | 3 replies
Your husband cannot claim or buy (2) primary homes that would be mortgage fraud.
Maria Murphy Too good to be true?
6 August 2024 | 9 replies
His negative reaction and aversion to wanting a neutral third party to play referee was a tip off to me to do more research and after paying $25USD for an online background check on the seller I discovered he had multiple judgements against him for business fraud even though the title to the property was clear.My personal lessons from my scammer were1.
Shelly Glennon CRE Cash out refi on long held, LONG term tenant, looking for 25-30 year term
5 August 2024 | 4 replies
So while I can't claim to speak for every financial institution out there, it's a very broad survey, finding an option not contained there might involve making quite a few phone calls.When I see 30 year fixed, 30 year amortization, 30 year maturity (basically, identical terms to a consumer-friendly kid-gloves home loan), which does in fact pop up if I specifically search for it, it's almost always at a rather high interest rate, and the borrower doesn't opt for it.
Tony Tanios selling multifamily property
5 August 2024 | 4 replies
I  am in the Tampa area and I know that agents and buyers steer clear of FISBOs due to the amount of fraud that we have. 
Mike Schorah What’s the Maryland wholesaling bill that’s trying to make wholesaling illegal?
6 August 2024 | 32 replies
Period.If a person commits fraud then they should be punished. 
Frank Patalano So what's holding you back?
19 August 2024 | 3705 replies
Sometimes I still like a fraud in the RE space.
Michelle Chan BEWARE Techvestor / Scoutpads
8 August 2024 | 22 replies
I'm one of the investors who got into this fraud "investing opportunities" through Sief.