Miriam Velazquez
Military tenant applicant
22 June 2021 | 4 replies
I would call the base security office or perhaps Public Affairs officer to confirm validity of identity when in doubt.Good luck.
Liza Leif
Stop calling me about buying my multi family properties!
11 February 2022 | 20 replies
@Liza LeifI am in identical situation to you.
Patti Robertson
One Applicant - 5 Different SSNs!
12 October 2022 | 4 replies
Its identity theft and potentially felony mail fraud.
Francisco Disla
Identity theft moving forward
1 August 2023 | 2 replies
Recently my identity was stolen and many transactions were made.
Justin Packee
Someone impersonated me and sold my property HELP! Looking for Attorney
7 September 2023 | 17 replies
Some title insurers also recommend having the seller sign via RON which includes additional identity verification beyond producing an ID.
Account Closed
What I'm Doing Differently for 2024 - Super Off Market Deals Coming
9 December 2023 | 10 replies
just curious as your post seem to be pretty identical.
Jay Charles
Placing House back into LLC
8 November 2022 | 15 replies
I want to place it in my LLC for asset and identity protection.
Ashley Roush
Applicant has no social or driver's license number
6 November 2022 | 30 replies
You know what ... and I'm probably going to get in trouble for saying this ... but if I can not vet a prospective tenant because they have no documentation of their identity or credit history, be that a SSN, ITIN, Passport, or a signed and notarized letter from the Governor, and there is no other prospect on the horizon who does ...
Account Closed
Bitcoin Crypto & Buying Real Estate - Not As Safe As You Think
19 December 2022 | 7 replies
There is no identity associated with my Ledger wallet, only my 21-phrase seed code.
Paul T.
All my REIs are in an LLC! Why am I being personally sued?
22 February 2023 | 5 replies
Identical equitable ownership in two entities.7.