Some tips to do that include: Request an in-person or virtual meeting and see proper government-issued identification.

Gordon lives in Phoenix, but the warranty deed recorded by the county — which was reviewed by Insider — had "Arizona" and "Pima" crossed out and replaced by "Texas" and "Bexar," a county almost 900 miles from TucsonReal-estate agents in Arizona have seen a rise in fraud this year — especially for vacant land.He was miffed that a document as crucial as a deed would not have a rigorous verification process for identification, he said.

.•30 day terms-I’ll flip your money•I provide address and also my personal identification and information for transparency purposes •Great way to make passive money, I’ll be doing a couple of these deals a month•you can send funds directly to me or GC if need be• I need $2500 but whatever amount you invest helps with same terms•repayment date- October 6thHe said if he does not perform on his end of the bargain then I get to keep the house.

Cars have simple vin numbers.) 

Every year we get a few sign ups where the owner does not have a TIN (Taxpayer Identification Number) when they begin services with us. 

IRS Employer Identification Numbers (EIN)Obtain employer identification numbers (EINs) for the corporation and the new 401k business financing retirement plan.

The rules require the partnership to report to the IRS the name and taxpayer identification number of each partner, including each shareholder of any S corporation that is a partner.Sources; http://www.keytlaw.com/oa/partnership-tax-audit-ag...https://www.lexology.com/library/detail.aspx?

You input their data and get a result.While it seems unlikely he has a whole stack of documentation, it also seems unlikely he can't get past the identification questions.

If you want to see the checks written on 4327 S Watward, run through the register for that property's identification code, you have it.

IN Person with your rental license in hand and any other identification needed to verify your owner..