Without going into great detail, does anyone have any suggestions regarding pursuing legal action against someone who defrauded my son?  Essentially, this guy posed as a legitimate lender (used his name, company name,...

Does anyone run a tradeline business? I used to have one of my credit cards on file with a smaller tradeline company........until the owner got greedy with what she wanted to pay me for my card.......I would love to g...

Like many others, I have had a negative experience Joint Venture investing with Scott Carson and his company Inverse Asset Fund LLC. I’ll share my experience in the hopes that it will help others who are thinking of ...

LOS ANGELES (AP) -- California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the FBI

And the beat goes on...

I won...

Lets say someone wants to sell a home for $1m - Is it possible to buy it for $1 and then have a legal document drafted or simular saying I just owe the owner $1m as a gift so the property doesnt register as $1m purcha...

I have seen several bank owned listings in which there is a owner occupied priority period. How is a bank able to enforce this? Does anyone know if it is occupied by an adult child of the owner if that is acceptable?

Hi biggerpockets 👋I'm working with an off Market seller who has five 4-plex's (20 units) in Mesa Arizona. Him and his wife are selling off all their properties except for a beach front property that they purchased in ...

I won't tell the story here because it's still an ongoing matter but I filed a title insurance claim, a title lawyer started investigating the claim and they recently accepted the claim. However, the title lawyers are...

http://www.mortgagefraud.org/storage/natera_pr.pdf

I saw this posted from guy on twitter today - interesting quick read and a real testimonial to the importance of DISCLOSURE.

What do you guys think?

CONNECTICUT ...

A Texas apartment tenant appears to be fraudulently attempting to extort us for money, with bogus claims of misrepresentation and lack of habitability. Their hapless attorney's demand letter is literally riddled with ...