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Results (9,756+)
Christopher Sandys Maumee - You're in the Hurt Locker (controversial rental ordinance)
21 March 2023 | 2 replies
Criminal Charges are on the menu for Maumee landlords. 
Tom Kelly Using a false LLC to buy and flip properties
21 February 2018 | 21 replies
It sounds criminal as you weren't aware of anything.
Renee B. foreclosure problem with home we bought complete with extortion
3 November 2017 | 13 replies
That there could be criminal action and possible jail if someone does this?  
Michael D Kirkland Has anyone done business with Amplify My Business
5 January 2022 | 6 replies
It's justice if a company is really horrible for them to get lots of bad reviews, but it's not justice if people just don't know how to work real estate leads and rather than taking personal responsibility they blame any and everyone, even a good company. 
Eric Kelly Background check company/website
17 July 2019 | 16 replies
I have been using tenantreports.com - options for different packages (credit, criminal. eviction as you choose), plus options for the applicant to input the information or the landlord to input the information.
Charles E. Bruckman Background and Credit Check
13 May 2020 | 4 replies
They also allow you to choose from several screening options, such as - credit, criminal and eviction; based on your preferences. 
Account Closed Legal Entities For Out of State
28 December 2017 | 29 replies
And even then if he did something criminal then insurance and asset protection are not going to help him.. you can't put an LLC in jail.
Jeremy Anan Dealing with a Tenant Disconnected for Unpaid Electricity Bills and Stealing Power
19 July 2023 | 28 replies
I suspect they’re fairly poor at the moment (I realize that everyone makes their own choices in life), but adding a criminal record if it can be avoided seems unnecessary.
Jason A. registered sex offender on the block
14 November 2016 | 21 replies
@Eric Van Schaack, @Russell Brazil, @Jason A.In Calif, the following MUST be included in the rental agreementLEGAL NOTICENotice: Pursuant to Section 290.46 of the Penal Code, information about specified registered sex offenders is made available to the public via an Internet Web site maintained by the Department of Justice at www.meganslaw.ca.gov. 
Justin Kline Best website to do background checks
2 January 2018 | 21 replies
We use SmartMove by TransUnion for credit and criminal background checks.