Cameron Feldhaus
Tenant requested to be refunded a day after moving in...
10 March 2019 | 34 replies
I might call the bank and have them make sure the funds weren't counterfeit!
Andrew Erickson
Tiny Homes - Produced in China
29 July 2023 | 52 replies
Then there's counterfeit toothpaste... the list goes on...Be careful and consider your liability if your product were to be built with such contents, completely unbeknownst to you.
Marlon Lacayo
How to invest in-front of a looming real estate crash?
2 January 2021 | 41 replies
The Fed is printing money faster than a counterfeiter's dream.
Heidi Kenefick
Requesting to book directly outside apps?
20 January 2024 | 23 replies
After you do, you find out their check is counterfeit, and you’ve been scammed out of 2k.
Vinh Nguyen
Should tenant pay first before we send the signed lease?
8 April 2021 | 32 replies
@Todd Pultz Not to belabor the point, but Money Orders and cashiers checks can be counterfeited... which would take time to appear in your bank as a bounce....
Jeremy Porter
The Strategic Role of Property Managers in Protecting Your Investment and Preserving
29 December 2023 | 0 replies
By leveraging their expertise and resources, property managers play a pivotal role in safeguarding the interests of property owners and creating a secure and reliable rental environment.Detecting Fake Documentation:Tenant fraud, a prevalent challenge for property managers, frequently entails the presentation of falsified documents such as counterfeit pay stubs, employment letters, or identification.
Jeremy Porter
Unmasking Tenant Fraud: How a Property Manager Can Safeguard Landlords
6 January 2024 | 1 reply
By leveraging their expertise and resources, property managers play a pivotal role in safeguarding the interests of property owners and creating a secure and reliable rental environment.Detecting Fake Documentation:Tenant fraud, a prevalent challenge for property managers, frequently entails the presentation of falsified documents such as counterfeit pay stubs, employment letters, or identification.
Alex Ballesteros
Is This A Rental Scam? Landlord Requiring Cash Deposit
8 January 2022 | 41 replies
Some landlords are tricked by tenants with checks that bounce or counterfeit cashiers check upon move in.
Jim K.
Found $873K, need help investing it
30 July 2020 | 154 replies
Counterfeit Glock Counterfeit Cash
Tyson Allen
Can you list a property for rent before you have closed on it.
18 January 2017 | 15 replies
They consider this offense to have average prison sentencing somewhere between kidnapping and counterfeiting