Samuel Meyers
Back dating a Verbal Lease with a Written Lease
29 April 2024 | 5 replies
Two things: 1, you will be committing fraud if you memorialize something to paper that didn't exist and claim it was from that date.
Phil Petite
Need Some Help/Advice - Tenant in Place and Not Paying
29 April 2024 | 23 replies
It seems pretty evident that some fraud was committed by the seller.
Yinan Q.
Two LLCs own one property?
27 April 2024 | 19 replies
., it is perfectly fine for two LLCs to own differing or identical tenant in common interests in one piece of real estate.
John Thomas
Beginner looking for coaching/guidance/mentorship
30 April 2024 | 43 replies
I was almost a victim to this person. https://www.biggerpockets.com/forums/49/topics/1168199-fraud...
Raj Patel
How did this loan get approved?
26 April 2024 | 4 replies
There may have ben fraud or a mistake involved.
Nathan Myers
Kai Sato-Franks
Dave Ramsey recommends buying everything with cash!
30 April 2024 | 140 replies
I have redeemed probably about 12k in rewards cash and have been saved out of about 4-5 fraud cases.
Terry Portier
How to become a Hard Money lender?
26 April 2024 | 44 replies
Providing funds outside of a transaction that would effect the LTV given by an insured lender could lead to mortgage fraud, money laundering and wire fraud as funds are disbursed.
Marcus Auerbach
Why is Milwaukee, Wisconsin one of the hottest markets in the US in 2023?
27 April 2024 | 42 replies
The German duplex has two identical floor plans above ground.
Account Closed
Ashcroft capital - Paused Distributions
29 April 2024 | 248 replies
From the outside, these 2 VERY different Syndications can look all but identical.