Verifying last 2 years of rental history very important!

Verifying last 2 years of rental history very important!

Legitimate lenders may charge a small application fee (around $250) to verify you’re serious, but if someone’s asking for thousands with no real intention of closing, that’s a huge red flag.On a more positive note, there are creative financing approaches out there.

Sellers will lie to you and you have to "trust but verify"It's your problem.

@Scott Trench & @Rene Hosman Have you considered implementing ways to verify identities of those who can post in the forums and perhaps even require full names?

[Milestone 2 and payment amount].Retainage: [Insert percentage, if applicable].Final payment will be made upon satisfactory completion of the work, as verified by the Contractor.4.

Verifying last 2 years of rental history very important!

Social Security also has a consent based ssn verification process where a SSN can be verified with the parties consent.Again, we can never be 100% full proof but we can stay on top of the latest ways to mitigate the fraudsters at their game.How are you catching fakes?

I've seen people tell bald-faced lies about so many things... to the point where my default mode is almost always to want to verify any and everything said around me. 

However, you'll want to verify that through analysis your outside basis in the entity.