This company involved me in Gift Forgery. If someone could not get approved for a house that they were FLIPPING they would fluff up the purchasers account by depositing money in it for them.
They would then tell the buyer to tell people/bank it was from their sister/mother/friend..."say its a gift" Which would allow them to qualify for a loan they normaly wouldnt... Or to insure they would.
They are now involved in mortgages which is amazing.
They never paid me for about 6 of the houses that my team and i repaired/maintained. Valued at $5000-$7000 per house.
I was unable to pay my workers for the time and energy they put in. Many of the homes that they sold to people never recieved the repairs that they promised. The money that was supposed to go into the investment properties went into their pockets.
0 comments