Skip to content
×
Try PRO Free Today!
BiggerPockets Pro offers you a comprehensive suite of tools and resources
Market and Deal Finder Tools
Deal Analysis Calculators
Property Management Software
Exclusive discounts to Home Depot, RentRedi, and more
$0
7 days free
$828/yr or $69/mo when billed monthly.
$390/yr or $32.5/mo when billed annually.
7 days free. Cancel anytime.
Already a Pro Member? Sign in here

Join Over 3 Million Real Estate Investors

Create a free BiggerPockets account to comment, participate, and connect with over 3 million real estate investors.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
The community here is like my own little personal real estate army that I can depend upon to help me through ANY problems I come across.
Personal Finance
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated about 5 years ago on . Most recent reply

User Stats

20
Posts
0
Votes

Came across private lender,is it a scam?

Michael Nevarez
Posted

Me and my dad came across a private lender that offered his services on the app “meet up” app. I contacted him and he seemed legit,he asked for me to submit a loan application with name,address,where I work,my anual income,drivers license # date of birth and my occupation. Now the thing is I don’t know if he’s legit or not he sent me an approval letter next day to add my acc and routing info. I want to know if I can trust this person or not.

Most Popular Reply

User Stats

7,341
Posts
10,046
Votes
Mindy Jensen
  • BiggerPockets Money Podcast Host
  • Longmont, CO
10,046
Votes |
7,341
Posts
Mindy Jensen
  • BiggerPockets Money Podcast Host
  • Longmont, CO
ModeratorReplied

@Michael Nevarez, legitimate lenders don't "trust easily". They verify.

This is 100% a scam. Do not give this person any information and cease communication with them immediately.

Loading replies...