Anthony Phillips
Managing first rental property
27 December 2021 | 4 replies
You should be looking for something that is 100% online, easy for applicants to pay for, provides you a detailed report of identity verification/income/credit/criminal, and includes a approval/denial recommendation.
Sean Lauber
Planned job relocation and 1 year owner occupancy for FHA
17 April 2017 | 3 replies
Once I relocate I'd like to continue owning this property and rent it out and when I arrive in Buffalo I'd like to take out another FHA loan (since Buffalo is ~300 miles away).My concern is mortgage fraud!
Dustin Wells
First rental purchase as primary?
31 May 2023 | 5 replies
You may move out if your circumstances ever change, but it is mortgage fraud to use this loan to fund rental property.
Victor Morgan
Buying As-Is Short Sale: Needs Roof, can't find insurance
25 March 2014 | 13 replies
I would never recommend lieing as that is FRAUD!!!!
Josef Torkelsen
Bank Operating Account
13 May 2015 | 19 replies
The only difference is the amount of fraud going on in real estate with self-proclaimed "gurus" selling new investors on the dream of wealth and infinite asset protection. 90% of the people on BP have a net worth of less than $500K and Id be willing to bet a good amount of those investors are home writing up their iron-clad operating agreement so when they are managing their first $50K SFR they won't have to tell their tenant who actually owns the property.
James Mudd
Duplex vs Half plex…confused ?
8 January 2014 | 16 replies
In this each unit either identical to each other or different.
Gregory Washington
Morris Invest Case Study 3.0
3 November 2018 | 98 replies
I am a California attorney and intend to sue Clayton Morris and Oceanpointe Investments very soon for their fraud.
David Davidson
subject to purchase agreement.
7 August 2015 | 19 replies
Giving an insured lending institution false information to be relied upon in connection with banking operations is bank fraud!
Dylan Fils
Transferred My Rental To My LLC - How Do I go about getting an Heloc?
15 May 2023 | 7 replies
Heck, it doesn’t even really help with hiding your identity any more, the reason “experts” used to push them.