Regardless of two month bank statements, if you select "no" then it's fraud.

Payments were basically identical to doing a 95/5 loan with PMI

Almost identical to the second eviction described above except I'm still waiting on her move-out date (she says this week).

We understand that this can be frustrating, but want to make clear that this is an action that the renter initiated directly with their bank or card issuer, and we often have little or no information regarding the factual basis for the dispute or fraud report.Please note that under our Terms of Use, you are required to maintain a balance in your account sufficient to cover any reversals.

Several Basic Fraud Schemes to Note:I have now been in accounting and specifically in Forensic Accounting and Fraud Examination for 7+ years not only dealing with your typical frauds, embezzlement, theft, and breach of contracts, I have been a part of numerous high profile cases dealing with politicians, real estate developers, even big pharma.

Their biggest problem would be mortgage fraud for getting a primary home loan and using it as a rental.

You should have been paid but as I said before some of the banks are rejecting the money thinking it’s fraud and ramp will send out a check instead.Have your landlord call the bank to see if a deposit of that amount is pending or if the bank rejected it 

My experience as a legal secretary (criminal defense) taught me that high-powered, notable men such as lawmakers and elected officials often have their cases for pedophilia and drunk driving filed against them as "John Doe" to protect their identity and preserve their status as Pillars of Society.

Since, the AG offices have gotten heavily involved in prosecuting mortgage fraud.

You could have 2 properties that are identical on paper but have ARV's that are 6 figures apart for reasons that aren't apparent in the data.