Sounds like bank fraud, Jail would stop you?

Kurtis, If you do not your loan and want to report this company, report them to the Federal Trade Commission at the following link:https://www.ftc.gov/enforcement/criminal-liaison-u...The FTC’s civil enforcement actions shut down fraud and get restitution for consumers.You can also contact the Better Business Bureau and report them there as well, they will investigate the company and get back to you on their findings regarding the case.https://www.bbb.org/scamtracker/us/reportscamThis is a good place to start.Hope this helps.

Here, a disreputable lender can easily steal your identity, possibly your money, or simply sell this information to someone who will.A website like privatemoneygoldmine, which has been exposed in dozens of threads on this board, might rip you off for a few dollars until you figure it out.

I remember Jay you talking about that one kid in Oregon that did like 100 sub2s with a lease to own exit strategy, and got nailed with screwing things upI remember in Texas in 2003 there was this guy who did over 700 subject to and never paid the mortgage companiesTheres fraud fraud fraud everywhere.I never do a subject to unless I want to own it and I have resources to buy itSo if there's such a need for transactional funding, so people can get on title and then resell, let's get a hedge fund going, OK?

I am not looking to commit mortgage fraud or anything unlawful, unethical or immoral for that matter.

The only way there would be a case in the states I do business with is if that "disclosed" that there were no injunctions against the property as that would be fraud.  

If a guarantor transfers assets out of the guarantor's name in order to avoid liability under a personal guarantee, this is fraud, and a good attorney may be able to claw back those fraudulent transfers.It would be best to talk to your attorney about how to mitigate your risk in these situations.

UPDATE: The tenant called the branch again and was told that the transaction was flagged for fraud.

This one is identical to my other two in that it is 2 story, 1450 sq ft, 3 bed, 2 bath.  

Stay away from mainstrret it's just a front-end to lure investors into JV investments and fraud them with ludicrous offers.