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Updated about 9 years ago on . Most recent reply

User Stats

22
Posts
3
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Steven Line
  • Investor
  • Hendersonville, NC
3
Votes |
22
Posts

Vetting a potential lender who wants my SS# and DOB and more

Steven Line
  • Investor
  • Hendersonville, NC
Posted

Hi, 

I finance fix and flips and have financed about 34 so far. I am in a spot where my borrowers want more money so I'm trying to find more sources. I found a money guy on craigslist that says he has large quantities of money to lend to real estate projects. He sent me an application and there are a lot of questions. I don't mind most of them but then it understandably requests my SS# and DOB. I don't feel comfortable giving this out to a stranger. I completely understand why he wants it, as I always request a SS# and DOB when doing credit checks, but don't feel comfortable giving mine out to a complete stranger. Suggestions? 

My leading idea now is to fill out all the questions except for SS# and DOB and see if I can send him a credit report I generate myself.

Steve

Most Popular Reply

User Stats

2,283
Posts
1,102
Votes
Charlie Fitzgerald
  • Lender
  • Las Vegas, NV
1,102
Votes |
2,283
Posts
Charlie Fitzgerald
  • Lender
  • Las Vegas, NV
Replied

I would not provide that information to a Craigslist poster.

  • Charlie Fitzgerald
  • Loading replies...