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Results (10,000+)
Nader Hammoud Candian buying an investment in the US
19 May 2020 | 2 replies
Worth investigating
Account Closed STR Shooting - Yikes! The Wild west Lives
20 December 2021 | 7 replies
Investigators believe that two women had an argument, which escalated to a shooting.
Account Closed Hedge Fund "Progress Residential" is Buying Up Nashville
22 December 2021 | 2 replies
Progress executives boast that the company’s efficient management practices have been a boon to their tenants who cannot afford to buy one of the “entry level” homes.https://www.seattletimes.com/b...Behind Progress Residential is Pretium Partners, a New York-based investment firm whose business plan and investors are revealed in the Pandora Papers, a trove of offshore financial records obtained by the International Consortium of Investigative Journalists and shared with The Washington Post.More than 3,000 people across the nation have joined a Facebook group for tenants called Victims of Progress Residential.
Michael Castillo Out of State Investing for Cash Flow
24 June 2021 | 18 replies
He will teach you how to investigate a market to determine where you should invest.
Richard Fisher Does anyone have a good Operating Agreement that can be shared?
1 July 2021 | 2 replies
We form an S Corp back in 1995 and started investigating in a few residential rental properties.
Chris Mcmahan I Fuc*ed up! need help
1 January 2022 | 53 replies
One note about mortgage fraud that I was told from someone who works in an investigative capacity in the government, is that since mortgage fraud is widely prevalent, it is often used as a tool to threaten someone into compliance for assistance in helping to solve other crimes.
Terri Dyer Lima One Lending Complaints
20 March 2023 | 23 replies
With enough complaints they will investigate them and can file a class action suit against Lima One.  
David Li Real estate horror story, need some advice
26 February 2022 | 48 replies
I'm not an Attorney, but I would investigate anything that I can and sue for anything fraudulent.
Account Closed Scottsdale STR - Party erupted into a gunfight "2:15 a.m. sounded like a gun battle”
2 August 2023 | 15 replies
Things get HOT in Scottsdale (that's somewhere in Arizona ) where it was 117 degrees yesterdayShootout at short-term rental riles mayorhttps://www.scottsdale.org/cit...By just about any definition it was a bad party – ending in gunshots, screams and sirens.But it could have been worse.Perhaps miraculously, no one was injured during a gunfight after a holiday party spilled into a normally-quiet south Scottsdale cul-de-sac.While the East Kimsey Lane party at a short-term rental was still being investigated, police learned a woman who died of gunshots in Phoenix likely was at the Scottsdale party.
Justin Packee Someone impersonated me and sold my property HELP! Looking for Attorney
7 September 2023 | 17 replies
You can also contact the Florida Real Estate Commission (FREC) that is regulating the real estate brokers and agent and can receive and investigate complaints (but again was there a fraud or lack of due diligence on the agent's part?).