Private Lending & Conventional Mortgage Advice
Market News & Data
General Info
Real Estate Strategies
Short-Term & Vacation Rental Discussions
presented by

Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Creative Real Estate Financing
presented by

Tax, SDIRAs & Cost Segregation
presented by

1031 Exchanges
presented by

Real Estate Classifieds
Reviews & Feedback
Updated over 1 year ago on . Most recent reply

Avoiding fraud from internet private lenders
I have been communicating with a "private Lender" who is willing to lend me funds for a particular project. Having never met him, I'm looking for advise as to how to check him out for legitimacy. He sent me a copy of his driver's license, but I'm still a bit skeptical. I would really like to avoid "Identity theft" or any other "who knows what". Any advice would be highly appreciated. Thank you, in advance
Roger Mills
Reno, Nevada
Most Popular Reply

@Roger Mills
1. If email is Gmail,Hotmail, aol etc run
2. If they don’t get on a zoom runs
3. If they won’t Use an escrow company run
4. If they want $ upfront run
- Chris Seveney

7e investments
16 Reviews
5.0 stars