Samira Beheshtian
Subject to & Wrap Mortgage Buyers
21 December 2023 | 20 replies
If there was fraud even worse.
Brooke Villanyi
Mortgage Occupancy Fraud for not being home?
4 September 2022 | 26 replies
Basically there are two types of mortgage loan fraud - fraud for property and fraud for profit.
Johnny McKeon
😵💫HELP!!😵💫w/ Seller financed "agreement for sale/ contract for deed"
5 October 2023 | 55 replies
Was there fraud in her probate filing?
Easton Hill
I removed my cleaning fee - 2 week experiment!
26 September 2023 | 24 replies
This listing is one of four studios at the same property so I have the luxury of A/B testing Each unit is identical and each listing is almost the same except for reviews (this listing was my "medium" review listing at the property) I increased the ADR to reflect the cost of cleaning so we'll see what happens!
Matt Carroll
Creative Finance Subject To Question
16 December 2022 | 18 replies
The fact is that equity skimming is a type of real estate fraud and is a crime.
James Somers
401k or Real Estate?
12 October 2021 | 108 replies
In 2008 I sold a property then in 2013 sold the identical property next door.
D Mack
Seller wants to avoid an audit!!!!!
11 October 2021 | 36 replies
If you know the proceeds are being reported to the IRS, you are not participating in a fraud scheme.
James Sloan
Contractor wants a 50% Deposit
23 November 2023 | 71 replies
I was wondering -- if I used credit, or a third party like PayPal, could I not file a fraud report and reverse the payment?
Galaxy Gavin
adverse possession legality
6 January 2022 | 7 replies
Just guessing but the following may apply, Consumer fraud, breaking and entering, wire fraud, misrepresentation & since you'd have to turn on the utilities and show proof of ownership or a lease agreement to do that, there could be additional fraud charges.I had a couple of gals sent to jail when I found out they broke into my property and occupied and had a forged lease agreement.
Amy Raye Rogers
Hello, You've been served!
17 January 2022 | 2 replies
(If you committed fraud, that doesn't apply.)