How I can put this in the rental history of the tenant so that this high maintenance tenant become reasonable and doesn't behave like this with any future landlord?

Of course if the operator is not behaving ethically with your money then that's a big risk as well.As far as making an investment, it's always important to be on the lookout for wire fraud.

Hi Genesis Pacheco, what you describe sounds to me like wholesaling, find a deal get it under contract with terms, line up the seller and collect the difference without using your own money, swinging a hammer, or dealing with the property itself hardly at all, as you said "the middle person making  a profit" ,  if you have not already started i would dive into the podcasts, blogs, and also search the forums for wholesaling tips/strategies to help fill in the blanks you may be having , if that is your desired thing to do in REI, i prefer buy an hold. 

This is NOT all about the number of transactions, but more about having the perspective of holding real estate over long durations, living as an investor through both a hot market and a cold market, witnessing first hand how their different investments behave, and thus learning how they can generate returns and hedge their risks in each part of the cycle.

Being an investor is great because we have way less rules to follow, but having said that, I believe we investors have an even higher moral obligation to behave with integrity/do the right thing because of that very fact.

Be sure you have your keyword alerts set because we should be having our local Champaign BP meetup coming soon.

To a certain extent you might need to treat this like a roommate that you must be okay with how they behave in general. 

Martin will be having his big summit on the 27th and 28th. 

With that said, real estate HAS seen an upswing, which means (as history clearly shows us), we will be having a pullback (nationally) at some point in the next few years.  

They paid the rent and a $650.00 Security Deposit, NOT $900.00 as claimed now....You know what they say, if it smells like a scam artist and behaves like one,it probably is....This person also signs differently to their printed name and has changed their name in the last three years....