John Bunyan
I think I have a private lender and don't know what to do now!
10 May 2017 | 9 replies
My questions are as follows: how do I verify their identity?
Steve S.
Have a tenant starting in 2 months. When to get security deposit?
10 May 2017 | 12 replies
Some LL demand cash or cashier's check - - I'll take a personal, because if it goes NSF, I want to know it immediately and slam them with Check Fraud and 3x damages N O W as well as voiding the Lease.
Josh Sabourin
Advice on Buying vs Renting as a 25 year old living at home
3 September 2017 | 34 replies
If you did not do so, that would be loan fraud.
Jake Holmes
How serious is section 8 fraud
16 May 2017 | 10 replies
How serious is fraud taken in section 8 rentals.
Don Harris
Complete your profile !
24 May 2017 | 5 replies
What are people so scared of/trying to hide that they feel it's necessary to disguise their identity?
Mike Flora
FHA 90 day flip rule
17 May 2017 | 5 replies
Don't have that issue of not selling my properties because of it, but you would think they could have a better method of finding someone doing flip fraud and get rid of that rule to help people buy a home that want to use FHA.
Robert Jones
Foreclosure Sale Question About Questionable 2nd Mortgage
17 May 2017 | 0 replies
So I am thinking a bit of fraud here, but it is an inferior mortgage so no big worry.
Nikolas Ferreira
Collecting rent online vs in person
8 August 2017 | 36 replies
We dont give any account numbers to tenants to deposit checks do to fraud issues that are prevalent in florida.
Chad C.
Lakshay G.