11 July 2019 | 3 replies
Any other game, trick or ploy is federal fraud.
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9 December 2020 | 25 replies
Just be careful about what you post as there could be mortgage fraud.
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31 October 2014 | 5 replies
The title company wants to avoid any appearance of fraud.
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15 January 2017 | 15 replies
Many small units like this have identical units.
5 May 2021 | 4 replies
Hi BP Folks - Any active clients of Tax Lien Wealth Solutions (Melanie Finnegan) out there? She has been unresponsive for months (text, email, otherwise) / office phones disconnected. Wanted to see if anyone knows wh...
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3 October 2021 | 23 replies
@Susan Maneck Yeah that's what the case worker mentioned since they would flag it as "fraud" for the tenant.
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31 January 2023 | 11 replies
Recommendations of contractors from the lender and/or 203k Consultants is not permitted by HUD guidelines according the HUD SFH 4000.1 and according to the Identity of Interest (Conflict of Interest) Certification required by HUD/FHA.
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21 March 2017 | 4 replies
I was told the land trust would be good to hide the identity of, the owners so people wont know what we own in the event of a lawsuit.
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6 May 2019 | 6 replies
If it does happen, it's not pretty, but does it happen every time someone does it, definitely not. 3) It could be considered fraud because you sign documents with the bank that you will pay the loan when you transfer and because you sign documents that say you are the owner as an individual.
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5 January 2023 | 4 replies
Legally it seems like that they are identical with LTR, just with a shorter lease term.