It’s all a gamble no matter how you look at it, crazy times....

Account Closed Any document you provide as proof will hold you accountable to the agreement- if that document is fake then that would be considered fraudulent. 

However, there are typically "bad-boy" carve outs that if the GP/guarantor were to act in a fraudulent manner, then the lender could come after them as if it were a full-recourse loan.

Didn't pay subs and then filed fraudulent liens against the property after he was fired. 

Home Warranties are a gamble.

This is gambling not investing.

The realtor is gambling with their license.

The 1099 route may have been an option but here in NY State it's an expensive gamble.

I use TenantBackgroundSearch.com.....get the full report $29.95I disagree...get social security number, get DL number, get as much information as possible(or legal in your state) because it is much less likely for people to lie/cheat you and have all that false or fraudulent information to do it with, AND if they did, they are already guilty of several felonies that would probably make them a bit less confrontational, if things go sideways.

It's a gamble.