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Results (1471)
Jared Lichtin Credit Block & Repair
19 April 2017 | 0 replies

I am a real estate attorney, and recently I started using a small company to do credit 'block & repair' to delete items off my clients credit reports, and block property developers from hitting their credit. It’s ...

Jesse LeBlanc HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
23 November 2024 | 9 replies

***To ALL my RE friends, lenders, wholesalers, closing attorneys etc (Metro Atlanta so far)***If you have ANY current or past deals with any of these names, let me know! They might very well be FRAUD!!I’m not only wor...

Wendy Patton Warning to Detroit Investors - Protecting yourself
3 June 2024 | 2 replies

I wanted to share a warning to those investing in the city of Detroit.  First, there are a TON of great deals in the city and Detroit has so much potential. Second, where there is a ton of opportunity, there are many ...

Ashish Wa Finally found a good tenant but!!!
22 May 2024 | 14 replies

Hello all,so I have been struggling to find a good tenant. I won't go into the challenges but finally found somebody good. They have a ESA dog that my insurance doesn't cover. Is there anything that can be done ? Or I...

Daniel Porter Z e u s Lending reviews?
22 April 2023 | 15 replies

Has anybody dealt with    Z e u s  lending out of Houston? they just pre-approved me over the phone, which already has me skeptical, considering theyre the 6th or so private/hard lender i've talked to, the rest having...

Frank Guzman When is a loan modification fraud and who is responsible?
23 April 2018 | 8 replies

Owner of 2nd mortgage started foreclosure 2018 for non-payment and was pulled into Chapter 13 BK. BK Judge released BK hold to allow foreclosure by me after I proved the Original owner had quit-claimed property to ano...

Bryan T. Preapproval... What if bank statements and tax return don't match
9 May 2018 | 5 replies

I have never purchased a home before so I am wondering if the conventional mortgage preapproval process is similar to an IRS audit. For the preapproval, what if bank statements and tax returns don't match? Do they che...

Karen F. First slip and fall lawsuit - any advice?
8 June 2020 | 15 replies

I guess it had to happen, after ten years in the business.  Just got notice of our first slip and fall lawsuit.  The tenant was at the time being evicted for non-payment of rent, was evicted, and now, about six months...

Henry M. Examples of Mortgage and Real Estate Fraud Investigations - Fiscal Year 2013
11 September 2013 | 4 replies

The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

Wayne Gordon Using an LLC to flip
3 May 2009 | 10 replies

Can anyone tell me how purchasing a property in an LLC will benefit me in a A-B-C transaction or is it set up for A-B only type of transaction?
The way it was explained to me was, that while nego. with the seller lend...