Seller found out that buyer actually had no intention of buying and committed fraud by the inducement2.

AirBnB could easily charge a $100 fee to verify the identity of an owner and their ownership of a property.

Obviously I don't know the specifics of your situation in terms of down payment etc, but you don't want to inadvertently commit mortgage fraud so it's best to be up front with your lender regarding your intent with the property.

The KC social service website currently says it has a legal service, that service only represents the state and intervenes in cases of child abuse and benefit fraud.

Only do an owner occupied loan if you truly intend to live there (typically for at least a year), otherwise it's fraud.

It gets to be a grey area if you set up a company to do the arbitrage as it is borderline mortgage fraud by charging yourself rent and counting it as income.Your best bet will be talking with local credit unions or other lenders that are portfolio lenders.

i'm considering to take a loan from him, but to ask for social, tax returns, and bank statements, he can easily use your identity for anything  he wants.he has only 2 recommendations... 

However the longer the ACH holding company holds onto yours and the millions of other payments, the more protected they are from bounces and fraud. 

We had the identical situation several years ago with ours, it was a stuck contactor,

I wasn’t sure if this was what they legally had to do in order to cover themselves, prevent fraud or whatever.