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20 July 2024 | 10 replies
Answering no to this question without disclosing you've PG'd a DSCR loan is mortgage fraud, even if the DSCR loan doesn't report on your credit report.
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18 July 2024 | 5 replies
It could possibly be mortgage fraud otherwise.
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19 July 2024 | 13 replies
If you don't, I believe it is considered mortgage fraud.
19 July 2024 | 8 replies
Tenant(s) Government Issued ID: typically, this will be a driver’s license to prove the identity of the tenant(s).
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19 July 2024 | 17 replies
If their certificates are such that a third party can't rely on them, just shut the whole thing down as it is only facilitating fraud by sellers.
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17 July 2024 | 4 replies
I'm not sure I fully understand what FDIC insurance covers, but want to make sure our money is protected from any fraud or cyber incidents while we shop for another house.
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20 July 2024 | 59 replies
But when analyzing my portfolio, I have to assess each house independently to identity outperformers/laggards.
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16 July 2024 | 15 replies
Hey pawaroon I'm almost in your identical situation.
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14 July 2024 | 26 replies
So STOP LYING AND SAYING I HAVE $600k in the pipeline because you are a liar and a fraud and you don’t know anything outside of the few states you’ve done business in!
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15 July 2024 | 11 replies
Occupancy fraud is the most common fraud committed in mortgage lending so underwriters look at things like distance from your job as a possible indicator.