Ewan Tong
How to Prevent Fraudulent Claim over LLC Ownership?
I'm sure this is a crazy question, but how does one prove their ownership of an LLC? I just filed an LLC in Massachusetts because I want to transfer the title of my property to my LLC. However, it seems that Massachus...
Anis Meah
Title & Escrow companies | Property Management Companies
Hi everyone,
How do you prevent fraudulent charges by a property management company? And find ones that are reliable?Also, how do you find a title & escrow company that is reliable?
My understand of the title ...
Jai Jani
Seller LLC has Litigation
Hello,Has anyone ran into JKV Homes, LLC? We were about to send offer to them but it looks like there is probably some big issues going on with them? This LLC is selling large amount of their portfolio, so my question...
Chris Carruth
Clearing title when selling house w fraudulent lien
Despite being paid, contractor filed line. Completely fraudulent. How do I sell or refi with title clouded?
Account Closed
Deed Fraud on the Rise, via WSJ
Good article from WSJ about deed fraud on the rise. Seems some folks think buying the house is too much trouble, so they're forging the documents and selling it without buyers knowing it.http://www.wsj.com/articles/la...
Gamal Harding
Navigating the Surge in Rental Application Fraud: A Guide for Landlords and PM's
Navigating the Surge in Rental Application Fraud: A Guide for Landlords and Property Managers
In recent years, the rental market has experienced a troubling rise in application fraud. This phenomenon not only poses s...
Connor Castillo
Lien Filed in GA against our house past 90 days
Hi everyone, we had a GC just file a lien after 130 days from last work. She made up a date even though we have proof that we terminated her contract 130 days ago. She is frustrated that we went with another contracto...
Nate Marshall
Navigating the Regulatory Landscape: State Efforts to Rein in Real Estate Wholesalers
Navigating the Regulatory Landscape: State Efforts to Rein in Real Estate Wholesalers
Introduction:
Real estate wholesaling, a practice where investors secure properties under contract and then assign those contract...
Nadir M.
Landlord scam on marketplace
Not sure how often this happens but I was notified by an prospective applicant that someone else has listed my property for rent on Marketplace and is asking well below my price. It’s different on Zillow but what woul...
Brennan Butler
Increasing W2 deductions to prevent getting a refund.
First off, I’m not trying to do anything illegal I’m just asking if this is a plausible scenario.Also, I believe my title should read dependents instead of deductions. Sorry. I have a W2 job and one rental property. ...