@Sanil Subhash Chandra Bose - I would investigate American Heritage Credit Union.

We excel under current market conditions – the same ones that have many people panicking, as several of the major players in the real estate fund space are reporting losses, forced sales, foreclosures, and SEC investigations.

The SEC, Homeland Security who are investigating, 3 lawsuits with many more to come and by the way, you know who also disagrees with you?

🛡️Our responsibility as operators is to investigate, to poke holes, and to present only the best deals to our investors.We filter every opportunity that enters our pipeline, from the big picture down to the small details.📌 First, we filter by market:- Growing Population?

For $250 minimums, and only $9mm of GAV, probably not really too much concern.If their platform starts growing exponentially, I would be concerned about their focus to make sure you investments continue performing when they are likely to be very distracted by SEC investigators.  

I would recommend investigating the root of the problem first.

If they do get turned in they do get investigated and if they are advertising properties they dont own they will get a cease and desist and a fine.. and further violations then become serious.

Talk with her previous landlords on how is she as a tenant and investigate as to why she would have change apartments. 

So after 1.5 years of searching, putting in offers, losing deals after inspections, yesterday I finally closed on my first investment property.I put together a document of all the lessons I learned that I did not know prior, despite countless hours of investigation on my end. 

I'd have to investigate the prices further tbh.