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Results (1,706)
Ramires Lima Barreto Does anyone know if BNB Investor Academy and Michael Elefant are serious?
4 August 2023 | 11 replies
He also had no official identification of the company or the legal representative.
Kenneth Schuster Buying properties under an LLC not personally
12 December 2023 | 7 replies
Posters above either didn't read what you asked or are not real.Please name one lender that doesn't ask for identification
Colter DeVries What traditional ranch practices are hard to let go of?
11 December 2023 | 0 replies
Just as a savvy investment broker carefully assesses market dynamics, let's consider the traditional practices that resonate deeply within the ranching community:Cattle Branding: Much like a brand symbolizes a company's identity in the business world, cattle branding serves as a centuries-old method of ownership identification.
Tim Czarkowski Car left in garage of property bought at auction
24 November 2018 | 22 replies
The Dept of Motor Vehicles would be able to track down the VIN or tags to an owner; whether that owner has a current address on file is not guaranteed of course, but if they have a driver's license they just might get a change of address filed.
Lore Postman DSCR lender for North Carolina property
26 July 2023 | 15 replies
No net worth requirement.Not all programs have prepay, or you can buy out of them, little difference in 30 year or 7 year rates.What is needed: identification, decent credit, mortgage bills prior month and any HOA, bank statements past two months.You pay for appraisal upfront.
Nathan Gesner Landlords beware!!! Tenants have a new way to cheat.
12 October 2023 | 11 replies
A property manager in Florida just received an application from someone using something called a "Renter's Identification Number" instead of a social security number.
Jeremy Porter Unmasking Tenant Fraud: How a Property Manager Can Safeguard Landlords
6 January 2024 | 1 reply
By leveraging their expertise and resources, property managers play a pivotal role in safeguarding the interests of property owners and creating a secure and reliable rental environment.Detecting Fake Documentation:Tenant fraud, a prevalent challenge for property managers, frequently entails the presentation of falsified documents such as counterfeit pay stubs, employment letters, or identification.
Malgorzata Sadowska Screening a Foreign National Tenant (no SSN & no TIN)
7 August 2018 | 11 replies
Plus, I don't see how someone isn't able to provide any form of identification or means through which you can trace them similar to what everyone else has to do during the application process. 
Jonathan Streufert Calling yourself the "Landlord" or "Property Manager"
24 September 2020 | 22 replies
Otherwise tenants should also be allowed to use false identification when renting.Little wonder so many tenants resent and disrespect landlords.
Manolo D. How to build business credit
2 April 2021 | 12 replies
Obtain a federal tax identification number (EIN).