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Results (8,661+)
Jeremiah Peterson $100 Million Alleged Loomis Real Estate Ponzi Scheme Continues to Haunt Brentwood Homeowners
9 October 2009 | 0 replies
Warren are thought to have perpetrated a $100 million dollar Real Estate ponzi scheme under the leadership of alleged criminal master mind Lawrence Leland ‘Lee’ Loomis.
Jeff L. Mortgage Called Due Upon LLC Transfer
17 August 2017 | 50 replies
Remember, it's only breach of contract - nothing criminal.
Nancy Roth large family applied to rent small house
2 February 2014 | 19 replies
If her financial/criminal/previous landlord records check out I'm inclined to accept her with a bigger security deposit, so that she has a stake in keeping up the house, as her money will pay for repairs beyond normal wear and tear.
Corey Dutton Have You Fallen Victim to a Lending Scam? Share Your Story
12 March 2016 | 3 replies
The man with a million excuses claimed back then it was becausehe’s Turkish and a Muslim but obviously they knew his criminal record and hishistory and they wanted him out.
Mike R. renew one tenant but not another=discrimination?
23 July 2015 | 4 replies
If you don't want to renew because of income, the way they take care of the property, their credit record, their criminal history, even their attitude you are probably within your rights.
Phillip Joo College Respect?
20 August 2015 | 30 replies
My first degree was in Criminal Justice and had 55k debt making under 30k.
Jacob Stark Renter offering 12 months up front
1 June 2018 | 61 replies
Call past landlords, run a criminal history, check out eviction records. 
Gaurav Bhasin Best Property Management Tools
23 May 2019 | 5 replies
Tenant screening : Enter the prospective tenant’s information and you will receive the credit report and criminal record.Service request : When something is broken at the property, a tenant sends a request to the property manager, the property manager responds and solves the issue by preparing vendors.Leasing : Some property management softwares have a feature to post listings when the property becomes available.
Chan K. BP - MySmartMoves - Missed Detecting an Eviction
28 July 2015 | 17 replies
When I contacted the service, they stated that only 2 parishes in my state participated in the eviction and criminal search and mine was not one of them!
Adam Harward Need help with strategy buying from older Sellers
24 April 2017 | 16 replies
Apparently he had a property which appreciated greatly, which he didn't want to sell, so he NNN it, not only to save on capital gains tax, but when he comes out, he still has a place to call home.I thought to myself, what a smart criminal, and another great use of NNN leases.