And to top it off, the letter stated 'with capital up to $300,000' and found out from the SOW we provided to them for $65,000 in rehab fees, they were only giving us $40,000. 

Social Security also has a consent based ssn verification process where a SSN can be verified with the parties consent.Again, we can never be 100% full proof but we can stay on top of the latest ways to mitigate the fraudsters at their game.How are you catching fakes?

It isn't having paid off properties that offers security, there are still taxes, insurance, maintenance and management involved. 

There are some that provide coverage but of course the premiums and higher. 

Quote from @Keilon Morton: I am looking to secure my first tax sale and need another investor to go in on the deal.

Please send me a message and I'll provide a few options. 

@Cosmo DePinto, I can provide further insight on behalf of my market.

I look forward to fostering a growth in knowledge, understanding, and connection by utilizing the tools and resources provided through bigger pockets.Thank you for your time,Brian Luter

In turn they provide me with a steady flow of off market properties.

Bridge Loan with Refinancing Exit: A bridge loan could provide a short-term solution to pull the cash you need now, especially if you’ve already added value through your rehab.