Steve Kresse
SFR forfeited to United States government
20 August 2017 | 4 replies
Upon investigation I found that the property was forfeited to the federal government due to money laundering fraud.
Ron Ha
First Time Multi-Family Home Buyer Anxiety
21 July 2017 | 1 reply
If you try to hide it, you're committing mortgage fraud and that's a very bid deal.All is not lost!
Terrance Thames
Out of State Investor looking to appear local to lenders
23 July 2017 | 9 replies
@Terrance Thames What you're describing sounds like an attempt at mortgage fraud.
Cale Snyder
Buying a second primary residence
21 July 2017 | 5 replies
This is mortgage fraud, to say you intend to live in the property when you do not.
Tyler Malkou
Help networking !!!!
22 July 2017 | 1 reply
@Tyler Malkou seek out and you will find. go to networking events and get to know who is a success and who is a fraud.
Michelle Chowan
Wholesaling....who's contract to use?
23 July 2017 | 4 replies
Most of the FRAUDS AND SCAMMERS try to tie up house for 30-60 days and then solicit REAL buyers.
Bryan Barry
What happens if financing falls through on the buyers end?
23 July 2017 | 13 replies
Entering into contracts with no intention nor ability to close is called FRAUD BY INDUCEMENT.
Scott Bolinger
Is going from turnkey to solo out of state a bad idea?
16 August 2017 | 11 replies
I'm in the identical situation!
Quinton Washington
Cover your A** clause?Help
22 July 2017 | 1 reply
Signing contracts to purchase with no ability nor intention to close is FRAUD BY INDUCEMENT.
Mike Miller
Altering Your Proof of Funds for a Viewing?
4 February 2018 | 42 replies
And for sure do not do this to any bank or regulated agency that is out and out fraud.