mortgage fraud: The beginning of the end was quite evident....if we listened. - 08/28/09 03:51 PM
Hi folks. Sometimes I find it hard to believe that we are 3 years into this drastic market decline. I was reading through some of my older articles this morning and found this one written in late 2006.
Real Estate is about people, not money! Part 2
Today I met … (79 comments)
mortgage fraud: 350 DOM(days on market). Five contracts. And finally........SUCCESS!!! - 12/22/07 01:22 PM
Today I had my last closing for 2007. Yippee!!! I made it through a difficult year. This particular closing is the definition for "get ‘er done!". I listed this property on January 5th 2007. It was my first listing of the year and fittingly my last closing of the year. It's been … (79 comments)
mortgage fraud: Be ignorant or be a student of real estate. It's your choice! - 12/07/07 03:38 PM
Hi folks. In my recent post, A "gift of equity" and the "loose fly", I briefly touched down on a RMB (Realtor/mortgage broker) that was asking my Seller to commit mortgage fraud by pretending that he was a relative of the Buyer so he could give a "Gift of equity". This … (54 comments)
mortgage fraud: The "gift of equity" and the "loose fly"!! - 12/05/07 05:16 PM
Earlier today, I received a call from the Realtor/Mortgage Broker(RMB) on one of my pending deals. I was kind of expecting it but was hoping it would happen sooner rather than later. You see when this guy called me about a month ago, to let me know he was sending over … (54 comments)
mortgage fraud: You want my buyer to do what? - 09/29/07 12:13 AM
Hi folks. I don't normally post two days in a row but this one's too good to not share. This morning, I took my buyer back to the builder to do the contract for her purchase. This particular builder requires that buyers are pre-qualified through their preferred Lender who is on … (84 comments)
mortgage fraud: You want my Sellers to do what? - 07/11/07 07:00 PM
Hi folks! Well, today, I received another of those fraudulent offers for one of my listings. Do you get as tired as I do of getting these things? It really leaves a bad taste in my mouth for our profession. When folks hire a REALTOR® they should be assured that they … (129 comments)
mortgage fraud: Don't make "P.I." Broker Bryant take you down! - 05/24/07 11:46 PM
Yesterday afternoon, I received a call from a Buyer who was in front of one my listings. I spoke to them briefly and made an appointment to show them the house today at 11:00. Well, later last night, I got a call from a Mortgage Broker who had the Buyers connected … (84 comments)
mortgage fraud: Buyer rebates. Good business or potential fraud? - 11/12/06 03:39 PM
On Friday, I had written a post, that facilitated quite a discussion about our commissions and how we justify what we charge. If you read my post and the 110+ comments, it generated, you saw that the consumer, Mr. CandiBags showed up. He asked a pretty good question, that I would … (140 comments)
mortgage fraud: Read it, learn it, recognize it and report it. - 10/22/06 03:07 PM
Ok so I’m here to toot some horns today. Not mine, but I do feel compelled to highlight a couple members of ActiveRain and a few off site Blogs. Why? Because I think they have something important to say and we all should be made aware of it. I’m talking about … (38 comments)
mortgage fraud: Please, help stamp out mortgage fraud, today!! - 09/28/06 12:18 PM
Ok, I have been doing a little research related to my post the other day. It seems the Realtor, involved in these deals, had quite a few of these, in my opinion, fraudulent transactions. My research uncovered the fact that, this Realtor, since January 1 2006 has 7 active listings, … (21 comments)
mortgage fraud: The sharks have had their fill................... - 09/23/06 07:02 PM
I just got off the phone with Mr. Ive B. Screwed. Seems like a nice young man from South Florida, I could hear babies crying in the background. Mr. Ive B. Screwed bought a house in Poinciana, January of this year. He’s never been to Poinciana but based on advice, he … (37 comments)
mortgage fraud: If it ain't on the HUD, it ain't happening. - 08/09/06 07:18 PM
Let's talk about Mortgage Fraud. Now I'm not an expert on this but I do see it quite often in my market. Or at least, what would be fraud, if my Seller and I didn't just say no. These are a few of my favorite lines: 1. "Don't worry I have … (12 comments)
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