Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 54%
$32.50 /mo
$390 billed annualy
MONTHLY
$69 /mo
billed monthly
7 day free trial. Cancel anytime
×
Take Your Forum Experience
to the Next Level
Create a free account and join over 3 million investors sharing
their journeys and helping each other succeed.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
Already a member?  Login here
General Landlording & Rental Properties
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 over 3 years ago on . Most recent reply

User Stats

14
Posts
3
Votes

Applicant wants to file identity fraud

Michael Staiman
Posted

I have a person who qualifies on paper that I gave a showing. They asked me to email them an application, which I did. It became more clear this person may be mentally unstable. They expect an immediate response but I have a day job and do not reply right away, usually just in the morning or evening. They emailed me saying they are concerned with sending their application by email and then sent it anyway a hour later before I could respond. When I responded I told them to drop it off or mail it if they are concerned about sending personal info over the internet but if they do, it’s at their own risk.

Now they are freaking out saying I should of told them that first but they didn’t even wait for my response and sent it any away. Now they are saying they are reporting identify fraud and want me to erase all emails and their application. Which I wouldn’t care about usually but you are supposed to save all communication and applications even when they are withdrawn just in case someone later try’s to sue you for discrimination and that’s your evidence. Any thoughts?

Most Popular Reply

User Stats

23,418
Posts
13,509
Votes
Wayne Brooks#1 Foreclosures Contributor
  • Real Estate Professional
  • West Palm Beach, FL
13,509
Votes |
23,418
Posts
Wayne Brooks#1 Foreclosures Contributor
  • Real Estate Professional
  • West Palm Beach, FL
Replied

Response….”okay, as you wish and best of luck”.  Then keep whatever you have if you think you need to. 

Loading replies...