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Rainmaker
4,800,082
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

Potential fraud isn't fraud.  Fraud is fraud.

May 28, 2016 04:24 AM
Rainmaker
3,071,489
Tony and Suzanne Marriott, Associate Brokers
Serving the Greater Phoenix and Scottsdale Metropolitan Area - Scottsdale, AZ
Haven Express @ Keller Williams Arizona Realty

Avoid this at all costs.

May 28, 2016 10:37 PM
Rainmaker
823,579
Susan Laxson CRS
Palm Properties - La Quinta, CA
Realtor in San Diego, CA & Naples, FL

There are too many to count, but you can protect yourself and your client by learning the laws and rules governing real estate and your duties as an agent.

May 28, 2016 04:16 AM
Rainmaker
7,836,134
Roy Kelley
Retired - Gaithersburg, MD

Things that seem too good to be true.

May 28, 2016 09:11 PM
Ambassador
3,727,873
Patricia Kennedy
RLAH@Properties - Washington, DC
Home in the Capital

Potential fraud is everywhere.  Actual fraud, not all that common in real estate.

May 28, 2016 11:50 AM
Rainmaker
3,988,007
Debbie Reynolds, C21 Platinum Properties
Platinum Properties- (931)771-9070 - Clarksville, TN
The Dedicated Clarksville TN Realtor-(931)320-6730

Use the smell test. If it doesn't smell, look or feel right, question it.

May 28, 2016 09:34 AM
Rainmaker
1,502,998
Ryan Huggins - Thousand Oaks, CA
https://HugginsHomes.com - Thousand Oaks, CA
Residential Real Estate and Investment Properties

When the person sending you the file has a default profile pic?

May 28, 2016 07:47 AM
Ambassador
2,684,109
Fred Griffin Florida Real Estate
Fred Griffin Real Estate - Tallahassee, FL
Licensed Florida Real Estate Broker

If it walks like a duck, quacks like a duck, it isn't a chicken.

May 28, 2016 05:34 AM
Rainmaker
1,239,901
Sam Shueh
(408) 425-1601 - San Jose, CA
mba, cdpe, reopro, pe

 Law reinforcement school test questions. 

May 28, 2016 03:59 AM
Rainmaker
4,572,183
Michael Jacobs
Pasadena, CA
Pasadena And Southern California 818.516.4393

 Lower case last names for starters.  

May 28, 2016 11:37 PM
Rainmaker
4,434,127
Gita Bantwal
RE/MAX Centre Realtors - Warwick, PA
REALTOR,ABR,CRS,SRES,GRI - Bucks County & Philadel

There are several posts on that topic.

May 28, 2016 08:57 PM
Rainmaker
634,482
Kathleen Luiten
Resort and Second-Home Specialist - Princeville, HI
Kauai Luxury Ocean Home Sales

Debbie Reynolds gave you my answer.

May 28, 2016 06:46 PM
Rainmaker
864,658
Les & Sarah Oswald
Realty One Group - Eastvale, CA
Broker, Realtor and Investor

If it smells and doesn't feel right...it might be a potential red flag. 

May 28, 2016 02:56 PM
Rainmaker
4,319,419
Praful Thakkar
LAER Realty Partners - Andover, MA
Andover, MA: Andover Luxury Homes For Sale

There can be many Zea colley ....

May 28, 2016 12:30 PM
Rainmaker
1,157,785
FN LN
Toronto, ON

Have you contacted the mortgage insurance companies for their excellent list?

May 28, 2016 11:33 AM
Ambassador
6,393,404
Bob Crane
Woodland Management Service / Woodland Real Estate, KW Diversified - Stevens Point, WI
Forestland Experts! 715-204-9671

Too good to be true.

Live an honest life, all con men will tell you, it is hard to cheat an honest person.

May 28, 2016 10:10 AM
Rainmaker
1,466,207
Michael Setunsky
Woodbridge, VA
Your Commercial Real Estate Link to Northern VA

Zea colley If it is illegal, it is potentially fraud.

May 28, 2016 09:51 AM
Rainmaker
597,572
Nancy Laswick
United Real Estate - Phoenix, AZ
Your REALTOR® For The Valley Of The Sun

What Gabe Sanders wrote.

May 28, 2016 08:18 AM
Rainmaker
1,712,676
Joe Pryor
The Virtual Real Estate Team - Oklahoma City, OK
REALTOR® - Oklahoma Investment Properties

Anything illegal.

May 28, 2016 07:13 AM
Rainmaker
2,781,173
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

Double talk or gibberish

May 28, 2016 04:46 AM
Rainmaker
5,583,278
Barbara Todaro
RE/MAX Executive Realty - Happily Retired - Franklin, MA
Previously Affiliated with The Todaro Team

one could write for years about the fraud and real estate....

May 28, 2016 03:51 AM
Rainmaker
1,725,996
Sandy Padula & Norm Padula, JD, GRI
HomeSmart Realty West & Florida Realty Investments - , CA
Presence, Persistence & Perseverance

26 of them; learn 'em!

May 28, 2016 02:19 AM