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Results (10000)
Heather Finley investigation
9 October 2007 | 2 replies

Hello.

I'm new and noticed a couple people had "under investigation" listed next to their user name.
What does this mean?

Thank you.

David Clark Investigative Investor
13 September 2016 | 0 replies

Listening to Podcasts and talking with friends to explore my options. I'd like to buy a duplex and I'm still trying to figure out the best way to do it. Can you use a FHA 203k loan to buy and fix up an investment prop...

Devon L. Investigating Properties
31 May 2015 | 0 replies

Hi All,I had an extremely productive Friday and I wanted to share my experience with anyone else looking to invest away from home.I live in NYC but decided that I want to invest in buy and hold properties in CT and PA...

Jerry Gurley Private Investigator
20 May 2017 | 13 replies

I am looking for suggestions for a private investigator to try to track down owners of vacant houses. I focus on vacant houses. When I find one I always door knock the neighbors to see if they know anything about...

Steve Kordish Sink Hole - Investigation
8 January 2022 | 0 replies

Hello all, I just went under contract on a home in Pasco county FL that has a report of "sink hole" activity in 2010. I have a good amt of experience with fix/flips but I have never flipped a home with a sink hole. Th...

Dave Nye Leaseback company investigation
29 January 2020 | 4 replies

Is there a simple way to hire a firm that can check the financial health of a company that wants to sale their building and do a leaseback? My obvious worry would be to purchase the commercial property with a long lea...

Michael Coco Property Investigation Sites
1 March 2023 | 1 reply

Can people recommend the property investigation sites they use? I know there are some out there like Property Shark. I'm looking for one that I can use short term to view accurate and detailed information on propertie...

Eric Davenport Foreclosure Investigation Tactic
10 May 2018 | 4 replies

Hello everyone!

I received a tip about two houses in my area that have been foreclosed when the person who owned both recently passed away. After checking the PVA it looks like his estate owns the houses. Where do I ...

Ophelia Kier Wholesaling INVESTIGATION DPOR COMPLAINTS
8 March 2020 | 16 replies

I am a seasoned wholesaler in the Augusta County General localities... I have had several anonymous complaints brought against me but none have never stuck until last year October 2019 a local broker made a compliant ...

Meredith B. KB Homes under investigation
15 March 2009 | 7 replies

Are you the owner of a KB Home? You might be the victim of an appraisal scheme costing homeowners thousands.

I work with a law firm investigating allegations that KB homes fraudulently sold ne...