Dakota Verrico
Self Employed Mortgage Qualification Difficulties
15 October 2021 | 7 replies
So, he lied somewhere.If he lied to the Uncle Sam, he committed tax fraud, and a tax lien could be placed on whatever property you purchase.
Grant Sylvester
Why does "Wholesaling" have a negative connotation?
5 November 2021 | 27 replies
Not that this couldn’t have happened with agents involved, wire fraud is unfortunately common in the industry, but an experienced agent would have been much less likely to set somebody up with a fake title company and have them wire $10k to complete strangers across the country without looking into them more.
Nina Ning
Tenants took our Fridge and Furniture when they moved out.
10 May 2022 | 22 replies
If she files for bankruptcy, you want to hire a bankruptcy attorney to represent you and have them file a motion of fraud against her unless she states in her filing that she stole the appliances.
Eric James
Is real estate appreciation a myth? Adjusting for inflation
14 August 2022 | 120 replies
Even if the homes were identical at the outset, one has experienced wear and tear and the other hasn't.This would still be the case if the home "appreciated" in real terms due to increased demand for real estate in that area.
Tom W.
Seller wants real cell #, not Google Voice #
21 November 2023 | 3 replies
Hmmm, fraud comes to mind.
Lori Edelman
Best way to pull equity from home
17 January 2024 | 7 replies
You could sell your current home, buy an identical neighboring house while only borrowing $95k at 2-3% higher (call it $200/mo).
Michael Bando
Propwire and Propstream: general questions
15 January 2024 | 3 replies
Plus, if you tell people you are buying their property you are lying (fraud) and can be sued.
Gp G.
property with septic issues
23 February 2020 | 3 replies
I would probably contact a local attorney, but once closing occurs, unless there’s fraud or intentional coverup, it’s usually on the buyer.
Elizabeth Rose
HELOC - what to say when the lender asks what the money is for?
22 October 2021 | 74 replies
Don't lie on your application - that could construe as fraud, and if the bank doesn't offer funds for new purchase they could close on you.
Gp G.
how to advertise property and screen tenants without any issues
12 October 2020 | 3 replies
Applicant fraud is at an all-time high.