@Arron PaulinoYou will need to get an attorney involved but honestly at this point you are probably just throwing money away as these scam artists are long gone and most likely so is the moneyYou can file complaints with your state banking - check nmls who to contact for the loan issueFor the contractor if they are licensed file a complaint with licensing board.

All he did was send self addressed envelopes for her to send the checks every month. 

Reduced Risk:CityFHEPS tenants undergo a thorough screening process, which includes income verification and background checks.

Each lender has their own cap rate they use for funding, and you can check the most recent CMHC reports.

Hi @Robert Hasty, I wanted to check in and see how things panned out over the last year.

.: We already have a BG check from Zillow, just wanted SSN on file to protect ourselves  NOBODY gets in without a BG check , 

Check out yieldeasy.com

You may also want to check out Bruce Norris events.

Check your local building permit department.  

I paid him by check. #3: If I had work done by a contractor who is an LLC  (e.g.