As a for instance of the need and the low level of competency, many private loans I have reviewed fail to clear the borrower's identity.

If you see enough houses in Milwaukee you start to notice that many are very similar or identical - blueprints were literally prints and you could choose model A, B or C.

I have come to believe that 90% of them are almost identical.

You have to rebuild a new identity without one of the most important persons in your life.It shows that while we are busy with day to day activities we have to value every year, month, week, day, minute, second we have with the people we care about.

I just saw this thread on a similar discussion and wanted to share that foreign scam operators are posting identical ads and directing the callers to them where they do a collect credit cards for background checks and deposits.

I have two identical rentals - one I replaced the whole kitchen on, and another that the former owners had refaced.

As a precaution, he offered me (and likely all his customers) 1-year pre-paid Equifax Gold Identity Protection.  

The numbers between property 1 and my duplex are pretty much identical except your purchase price is better than mine was.

Is it just their identity, or is it also their investment area, that your newly-rich-confidant wants to keep secret?

Unless all the housing is identical.