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Results (9,724+)
Don Konipol Can a “Subject to” Transaction be done SAFELY?
17 February 2025 | 92 replies
And I rescued another small group that thought it was OK to buy these with NO equity or negative equity like we see people doing today they did about 35 of them .. then sold on lease options and those started defaulting left and right and you had a big mess.. they went broke and were lucky to not get criminally charged as the sellers of these got thier credit destroyed. 
Laura S. Advice for 1st time landlord evaluating applicant
6 January 2025 | 5 replies
I weigh more on making 3x rent and having great rental history of on time payments with no evictions, no lease violations or violent criminal history.
Clinton Davis What's the latest on this BOI?? Go or no go?
3 January 2025 | 13 replies
Non-compliance can result in penalties up to $500 per day and potential criminal charges.
Jonathan Cubeta Tenant screening
27 December 2024 | 12 replies
So far I have just used www.mysmartmove.com which is recommended by BP, but it doesn't give an evictions report, only credit and criminal reports for $25 which means I would have to use another service to do the full background check.
Ashish Acharya Corporate Transparency Act Update: What Businesses Need to Know
31 December 2024 | 1 reply
However, the law remains in effect, and the Department of Justice has appealed the decision, adding further uncertainty.Key Considerations for Businesses:1.
Josh Buchanan Any reviews of RentRedi?
19 January 2025 | 51 replies
@Sarah LewisRentRedi is partnered with TransUnion for screening and provides the Full report for credit, criminal and eviction.
Gamal Harding Navigating the Surge in Rental Application Fraud: A Guide for Landlords and PM's
6 January 2025 | 4 replies
Use services that can validate the authenticity of documents and employment history.Require Detailed Applications: Ensure that the rental application captures comprehensive information, making it harder for fraudulent applicants to provide fake details.Conduct In-Person Interviews: Meeting applicants in person can provide additional insights into the authenticity of their application and allows you to ask follow-up questions based on the details they've provided.Utilize Professional Screening Services: Professional tenant screening services are invaluable for conducting background checks, credit checks, and criminal history checks.
Account Closed Due On Sale Being Called!!
13 January 2025 | 41 replies
There is a ton of risk for the seller as we know in these deals and there are bad actors in these deals as well.. ran into many of them buy sub to never pay of the mortgage rip the rents and down the road..some off those folks got criminally charged and got prison time..
Ryan Phu Joe McCall Scam? Read This Before You Buy His Programs...
10 February 2025 | 71 replies
PS Rochester and Buffalo were ground zero for much of this stuff also there were groups buying those homes for 10k packaging them up and selling them for 80k to investors from England. the city / state finally cracked down on that and there was some folks that got in trouble on the criminal side of it.. you can google it.. wont mention names but you can find it if you dig deep enoughBut this is nothing new.. buying hood rates for pennies and selling them for dollars to foreigners and unsuspecting out of state folks. 
Isla Arshad Tenant Pays Rent Late and now Claims Harassment when filing for 10 days Notice
7 January 2025 | 13 replies
So I get this referral from a relative about a tenant who has good credit score, no criminal history, and a good paying job.