Yes, Ive seen the over sensitive investors who dont receive a touchy feely response or something they dont wish to hear, so they throw a cyber meltdown while leaving.

I called the police and they say the theft is only civil and I have to go small claims, and the threats aren't criminal because its not physical violence. 

I've used both Avail and Keycheck for background check (credit check, criminal record and eviction history) but am currently using Turbo Tenant because they partner with the banking/bookkeeping platform I use, Baselane, and I like to keep it all in one place.

I know it hurts, but this criminal needs to be put behind bars... 

The smallest upfront fee was $1200 and the largest $10,000. 58 of the lenders required copies of our passport.14 lenders were in the criminal data base of Interpol; 28 were in the in the financial crimes data base of Nigeria and 4 were listed in the Interpol data base connecting them to Russian mobs!

As for the tenant's boyfriend, even criminals leave their homes to go to work...Don't let them out of the lease.

For these issues, many PMCs now have Cyber Security insurance.

Are there any sites where I can check their criminal and evictions if any?

It is totally ridiculous that Indiana has taken no criminal action against the many people involved in this.

(C) Criminal history is clean(D) Provide references and call the references2.