Skip to content
×
Try PRO Free Today!
BiggerPockets Pro offers you a comprehensive suite of tools and resources
Market and Deal Finder Tools
Deal Analysis Calculators
Property Management Software
Exclusive discounts to Home Depot, RentRedi, and more
$0
7 days free
$828/yr or $69/mo when billed monthly.
$390/yr or $32.5/mo when billed annually.
7 days free. Cancel anytime.
Already a Pro Member? Sign in here
Pick markets, find deals, analyze and manage properties. Try BiggerPockets PRO.
x
Results (10,000+)
Chris Sean Can I Cash Out Refi AND HELOC On Same Property Simultaneously?
27 September 2017 | 3 replies
If the goal is to get double the equity by having one of each, this sounds like fraud and should be avoided.
Adam Stroik Need Help with Equity Partnership Deal Structure
27 September 2017 | 2 replies
This means that the property is your homestead, and any activity falls under Dodd Frank and the Consumer Finance Protection Bureau, as well as state homestead laws.You can not have a partner with an equity interest in the property unless (1) they will also reside in the property as their primary residence and (2) they also qualify for VA financing.You can not borrow any part of the down payment; if you do without disclosing such it is criminal mortgage fraud.
Heath Larto I'm asking about House hacking
1 October 2017 | 2 replies
, then you are committing mortgage fraud.  
Kip Cline How do I get long term loan on rentals
10 January 2018 | 9 replies
For a conventional loan, banks have pretty close to identical terms since it's not our money but Fannie and Freddie money. 
Esiri Ohimor loan yourself a mortgage and report to the credit bureaus?
8 September 2022 | 5 replies
Some people do this to show their is a lien on the property but it’s also mortgage fraud.
Al Pekerman Nightmare!!! Deal went through title, close, and know lawsuit!!!
2 October 2017 | 27 replies
Was it a case of a fake identity?
Mark Forest Prospective tenant accusing me of phishing
29 September 2017 | 2 replies
I say we have the right to disqualify this individual on the basis that they are accusing us of fraud and harassing us.
Rodney Harris FHA of NACA financing for first househack
25 April 2018 | 9 replies
What the other person suggested about NACA not knowing would be considered mortgage fraud and you shouldn't do it.
Cara Graca Plan to Buy Two VA Home Loan Properties in 1-3 years
5 October 2017 | 8 replies
Mortgage fraud is not something to mess with.
Karla M. Gustafson Financial Violation of Covenants and Declarations
31 March 2017 | 3 replies
Actually I meant I have paid $80,000+ MORE than neighbor with identical unit.