Pick their brain.Lastly, I'd make sure their insurance policy names you as an additional insured.

@Deborah WodellThere was a guy who used to post on BP from Maryland who did private lending and was a fraud, changed company names many times and what he would do is write construction loans, fund the initial amount but didn’t have the money for the draws.

I was told the transfers were stopped and accounts were suspended because 1) our joint LLC account doesn't have our name on it...

Subject-to Financing: Take over the seller’s existing mortgage payments while keeping the mortgage in the seller’s name.

It also has another name called “timeshare” just made a little prettier…I have never met anyone who has made $ on a fractional but have met many who have lost

Also after searching more about them they bought over 10 more locations ( business only no RE) however they aren’t changing the name.

Our lease requires the tenant to carry renter's insurance with a minimum of $300,000 liability coverage naming us as additional insureds, as well as covering their personal property.

Hello, my name is Maurizio and I'm new to biggerpockets.Happy to be here and learn more!

My name is Noe (No-ee) and I’m a real estate investor currently based in Southern California.

Have all those names first/last, phone, email, address, birthday, anniversary, etc.