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Results (10,000+)
Nad Oli Helping my tenants sue their previous management company , suing the seller.
19 July 2023 | 21 replies
The tenants have offered to pay the missing rent.The core issue at hand is the ownership of the appliances, which appears to be a case of fraud.
Bernard Sims Seller not disclosing Important information
29 December 2019 | 27 replies
Make sure you have plenty of time and money if you want to litigate...it's harder to prove fraud than you might think. 
James Dean Marshall Reddick Class Action lawsuit
21 March 2022 | 22 replies
Strait up fraud he was telling me I could legally do.
Ryan Newport Seller finance difference between appraisal and offer with FHA??
3 August 2023 | 3 replies
@Ryan NewportLegally no it’s mortgage fraud if you take the extra $ and do not disclose it.
Eric Haque HELOC Mortgage Fraud?
16 September 2022 | 2 replies
In inquiring on my financing options, I was told that this would be considered mortgage fraud due to the fact that I would be signing a new Owner Occupancy Attestation at the time I take the HELOC.
Ryan Holyn Stumped, conflicted, & confused. Please Advise!
9 September 2022 | 16 replies
I literally started out identical to you. 
Pauline Wright Opportunities in making money off judgments/liens/options??
13 October 2012 | 4 replies
The complaints about ATS have been numerous, including allegations of credit card fraud, sneaky telemarketing scams and phone pager bait-and-switch scams and the bilking of a set of Iowa twins out of nearly $200,000.
Bradley Miller Opinions on this purchase.
29 July 2023 | 2 replies
I am not suggesting bank fraud.
Bob Collett Looking for the next Ohio City... Tremont... Gordon Square...
6 May 2017 | 7 replies
We are committed to building a community defined by its high quality of life, unique identity, and healthy and active living.History: Slavic Village is a community that enjoys a captivating, interesting history and a promising future.
Anthony Therrien-Bernard Full Duplex in Calgary, AB
6 July 2023 | 1 reply
Lots of exit options, knowledge of rents on identical buildings down the street How did you find this deal and how did you negotiate it?