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12 November 2019 | 3 replies
Practically identical process...more of a suspenders to her belt approach tho.
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13 November 2019 | 26 replies
That's mortgage fraud, punishable by up to 5 years in prison, felony record for life, etc.
12 November 2019 | 4 replies
Entering into contracts with no ability or intention to close is FRAUD.
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11 January 2019 | 6 replies
However there was one property that was almost identical in square footage and lot size that sold for 560,000 in that same zip code.
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15 June 2021 | 82 replies
The utility explained that when some bad credit people are cut off, they assume identities to turn the service back on.
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23 January 2019 | 8 replies
Are the members of both corporations/ partnerships identical or are there additional members in Realty Corp?
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22 February 2019 | 3 replies
It's one of the things necessary to verify identity and it's important to have so you can go after them later.Turn it over to a collection agency so it shows on her credit report.
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6 February 2019 | 61 replies
This is in a neighborhood of identical properties, so we're hoping to keep doing it if this one turns out well.Outside of something unusual like that, BRRRR will require at least some of your own cash 99% of the time.
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8 June 2021 | 15 replies
Claiming a property is a primary residence, getting an owner occupied loan, and then renting it out is mortgage fraud.