Have you ever had a customer that just made you smile when you thought of all the great things that were going to come of your relationship. Every thing they had going on was going to make your business soar. They seemed almost too good to be true. We'll I have and now I must warn you that if it seems to good, it mostly is. We were taught this growing up so why do we ignore it as adults.
I had an investor from CA that I go in contact with from some builders and lenders. He had his Real Estate Licence in CA but need a Realtor here in NC, for the properties that were going to be built. In a couple of weeks I was going to start with him. He had worked with some other builders in the area and everyone liked him. I thought this was going to be a BIG win-win. I found out last night that this investor as well as one of the builders and most likely the lender are being investigated in NC for straw buyers.
I am so thankful that I found this out before we started anything, but at the same time very disappionted.
So just be careful there are so many crooks out there.
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