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14 December 2023 | 40 replies
Once the Craiglist listing is hijacked, think of the less informed individuals that will be duped to pay a deposit for a discounted property by depositing funds into the criminals account or sending the money to some random address.
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17 December 2013 | 10 replies
@Joe Gore They provide full credit report, credit score, and national criminal background check and a conlcusion with applicant recommendations.
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24 September 2014 | 13 replies
If protocols were not followed outlined by the government for safe lending practices that caused the bank to go under the officers can face criminal prosecution.
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25 January 2015 | 5 replies
Also would like to know if they have criminal history.
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12 July 2015 | 7 replies
@Nick Wight I would make sure to get 3 bids, check out their current/past projects in person, and do all the other due diligence necessary before hiring anyone (criminal/civil record, insurance, etc.).
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24 August 2015 | 3 replies
I have rented before and used screening service called TVS, Tenant Verification Service to pull credit, rental and criminal reports.I have not pulled a report in a while and they have apparently changed the way they operate, in that the renter now pulls their own reports and supplies them to me.
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10 November 2015 | 13 replies
I doubt you'd want to send someone over with a criminal background or that is a registered sex offender.
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12 January 2016 | 7 replies
Make sure their criminal history checks out.Another key factor is employment history.
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28 September 2019 | 39 replies
I get a great picture of my tenant's credit and criminal profiles.
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27 May 2016 | 4 replies
One streeteasy.com writer made an interesting point: "This is not the criminal justice system where there are multiple degrees of culpability.