Commercial Deal Scam - Process Gaps We're Fixing Before Close | Ep. 254

Second major scam attempt on a commercial NC property—caught day before closing when the seller's phone disconnected. Honest breakdown of the process gaps that let this get so far (even past the title company's checks) and the specific improvements we're implementing: earlier skip tracing, direct ID verification, and better protections for the funder-to-seller gap. No money wired, but significant DD time invested. Lessons learned for tightening our process.We fund larger land deals that others can’t reliably underwrite. With a 100% close rate on committed capital and over $6M funded, we are the relentless funding partner for experienced operators.Submit your next deal for funding ($50K - $1M+) and experience underwriting that turns over every stone.Partner With Us Today → ⁠⁠⁠Seriousland.Capital⁠⁠⁠Get our exclusive weekly brief on market shifts, underwriting insights, and fundable deal characteristics, curated specifically for serious land operators.Stay sharp and fund-ready. → ⁠⁠⁠Serious News⁠⁠