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Results (10,000+)
Lucas A Davidson Landscaping and Adding Equity
22 August 2020 | 5 replies
A home with an all dirt yard is going to appraise lower than that very identical home with lush grass, flowers, nice hard scaling, trees, etc.People pay more for nice looking so your curb appeal is very important no matter if it is a rental or a flip.
Phebia Philpot Contractor stole $40K
17 March 2021 | 27 replies
Make certain that you are assigned a detective that is knowledgeable in handling financial fraud investigations. 
Christian Bors Hiring a contractor using a contract
17 May 2016 | 5 replies
The contract you should sign with the carpenter is similar if not identical to one you'd sign with a GC.
Kayla Birkhead Financing with an FHA 203k Loan
20 February 2023 | 5 replies
With renovation loans, whether 203K or Homestyle (Conventional), to prevent fraud, all of the funds and work have to flow through a GC, and none of the funds can flow to a borrower as a subcontractor.
Suzanne B. Creative Title Transfer to Land Title to Avoid Lien Attached to County?
24 March 2023 | 20 replies
Trying to figure out how to hide an asset from a debtor could also imply fraud
Rita Temple Whats the best skip tracer company?
22 July 2016 | 9 replies
Reason being is that you have access to peoples SS numbers with this service so they don't want a security issue or chance of identity theft. 
Genesis Guevara Screening International Tenant
9 November 2022 | 2 replies
It had me verify my identity before I could view the report.
Mark Goodman Land Trust and paperwork
26 February 2013 | 5 replies
And never, never just sign with just the trust identity and not include the trustee.
Austin Kinchen Section 8 Tenant - Rent Difference
23 January 2022 | 7 replies
I reached out to my contact at the Lafayette Housing Authority (Louisiana), and she told me that charging my tenant anything over their voucher was considered fraud.
David Spence 10% down investment loan
30 January 2023 | 8 replies
And you do NOT want to be caught committing mortgage fraud by not living in the property.