Ruth Childress
Property Fraud check fraud drugs spoken cars moterbikes etc
3 April 2023 | 1 reply
Point blank drugs a girl I've known for 15 years move to an abandon home has been there for almost 5 years ,crazy and she is a known drug users and dealet I no longer live in long Beach next to her but she's met a ma...
William Hinsche
FHA 203K vs Fannie Mae/Freddie Mac Renovation Loans
29 November 2021 | 1 reply
@William Hinsche The Fannie Mae Homestyle and Freddie Mac CHOICERenovation are almost identical to the FHA 203k concerning timelines and processes ... they could be considered the conventional/conforming loan versions of the FHA 203k.
Jonathan Rivera
Do you need insurance when wholesaling properties?
25 November 2019 | 2 replies
Nothing will prevents someone from suing you for completing a wholesale deal in which they claim you mislead, committed fraud, or did anything that violates any laws or regulations, so your protection from that is doing everything legally and above board.So many are currently performing wholesale deals illegally so start there and make sure your format and state laws for your desired format are legal.
Daniel Walton
Using a commercial loan to rent from my LLC
2 April 2023 | 8 replies
If you did tell them it would be an investment property then that means you committed mortgage fraud.
Gurjot Grewal
Things to look out for with a title agency ?
4 April 2023 | 7 replies
Title companies are licensed and the seller generally chooses - this is normal.You want to see the preliminary title report, but from the sound of your post you will not know how to read it.You require full insurance.Wire fraud is common.
Michael C.
Strategy for tenant damaged rental. What would you do?
12 April 2023 | 44 replies
Everybody has their thing.I'm also not cut out to be a bald, overweight, loser who's whole identity revolves around his work either.
Walter Gordon
I Created An Instant Tenant Verification Software At No Cost (Feedback - ValidiFI.io)
23 April 2023 | 6 replies
I self-managed my portfolio and dealt with all kinds of headaches with the verification software on the market from them not accurately verifying the job/financials to failing to fully verify the applicant's identity leading to an eviction of a fake CPN (used by Airbnb hosts to get apartments under a fake name).
Jeff S.
Due diligence, hard money, new (to me) rehabber
29 January 2013 | 4 replies
The heads of REIA's often get lots of info on the QT through the grapevine.check BOP.gov (Bureau of Prisons) - mortgage fraud guys end up doing federal time
Kyle Lake
Using Self-Directed IRA
29 May 2015 | 16 replies
Kyle, hang in a sec: Kudos to Mark Nolan, above, who gave those great websites, especially the SEC warnings with quotations from fraud cases.
Terry Portier
Liability Insurance
31 August 2012 | 18 replies
An insurance policy is a contract and there are no two that are identical.