But if you're intent is solely for an investment and you do not intend to use it at all, your mortgage broker won't like it and by not like it, that is probably considered mortgage fraud.

I've heard great things about all and fortunately, they aren't all identical.  

Total fraud that guy. 

If you step into the rehabbers shoes, take on the identity, learn how THEY think and bring something of value to them, you'll be light years ahead of the other wholesalers just trying to make a buck.

I can possibly put in additional capital of $15k-100k there abouts to increase my monthly positive cashflow to $1500-$1800 or so per month.Considerations for option 2:a. tax will be higherb. hoa will be gonec. estimated monthly expenses will be almost identical give or take 10%d. there's the commission for the sale and for the buy.Other options/ideas?

I run the engineering team at Cozy that, among other things, writes the software that processes rent payments.Gabriel is right, card payments can be disputed for 90 days—it's a mandatory feature of card networks in the US to help fight fraud.

She was amazed that all of the products in the duplex (still occupied) were identical to what's in her house.

Which is a shame because they are "buying" way below FMV.You can do some digging on them and their deals to vet them -- We have a local guy who was convicted of mortgage fraud back in the crash. 

Without trying to support an illegal activity such as fraud, what if he sold it to you for a contract price of $250k but gave you a $180k seller credit?? 

I want to create an account with my property management company and have multiple listings but the system keeps prompting me to verify my identity with a government ID card (which I don't have as a property).