Rio Peterson
Is potential partner a fraud?
I was recently approached by a seemingly experienced real estate investor to partner with him to flip $1M+ ARV homes. We met for the first time at a networking event and after hearing I work in finance, he was overly ...
Brendan M Loftus
Potential Section 8 Fraud: Seeking Resolution
Hi All,
I purchased a house in Atlanta back in early 2021 and I took on the current tenant who was with the section 8 program. The seller informed me the monthly rent was $1,550 including the tenant and city payments...
Jeff Bridges
Potential tenant fraud with ceiling collape
Hey I'm new here but have owned a rental property in Illinois with a section 8 tenant for about 2.5 years. The ceiling had a crack in it and I had someone look at it last Thursday who said it would be okay until today...
Robert L.
CAREFUL!!! FRAUD POTENTIAL EVEST Technology Crowdfunding platform
https://www.floridarealtors.org/news-media/news-articles/2021/05/fla-crowdfunding-firm-pleads-guilty-fraud
We almost signed up for this, and Daniel summers was pushing hard for us to pay a year in advance before we...
Thomas S.
Working My Way Through Potential Fraud - Bad Lend
Good morning all,I have been doing gap lending for a few years to a fairly local LLC. They did a few successful flips and paid me according to the contract we drafted, which was good.I have two houses I lent for (prom...
Brick Biermann
Using Cash Out Funds to Purchase Primary
Hello All,
I recently completed a refi/cash-out on my multi-unit (4 units) property which I also use as my primary residence [been living in one of the units for several yrs]. At one point during the process of the r...
Mike H
an Inc. question
Is it legal to use Inc., as a title, say, on a business card, (ex. Mike H Properties, Inc.) if it's actually not incorporated? Thanks.
Ian Gilligan
Owner occupy potentially under 1 year, mortgage fraud?
Hi all, I'm presently living in CA, considering buying in TX to work remote, and house hack. Only way I can make it work is if I put 5-10% down, which I know you can only do if it's your primary residence. Question is...
Mattaniah Yip
Underwriter denied me for potential owner occupancy fraud
Hey guys! My husband and I currently own an owner occupied duplex in Los Angeles. We found another duplex .6 miles away we planned move into and finance via FHA. We were in escrow for about 20 days and everything se...
Travis Moore
Uninsured Deed in CA
Hey All,
I have a property in NorCal. The current owner was deeded a property via an uninsured deed. So therefore no title company would want to insure this transaction as the former grantor can no longer be found...