6 June 2022 | 3 replies
I use TenantBackgroundSearch.com....you can pay or applicant can pay, you enter the data and initiate the report, the company emails applicant a link to log in and verify their identity and then you have access to the report, background check, eviction check....cost about $35good luck!
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/102126/small_1633581921-avatar-jeffhornberger.jpg?twic=v1/output=image&v=2)
7 June 2022 | 2 replies
The pictures only show one here but there is another identical next door.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2259714/small_1694642750-avatar-sriramk2.jpg?twic=v1/output=image&v=2)
12 June 2022 | 5 replies
I understand these are tough time for new investors like me who are just getting started and one fraud is all it needs to take their life savings away from them, so wanted to send this out to the community here.
8 June 2022 | 1 reply
Account Closed You can be in violation of your owner occupied loan (hello, mortgage fraud).
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2142970/small_1634914654-avatar-chrisr752.jpg?twic=v1/output=image&v=2)
21 June 2022 | 4 replies
Occupancy fraud is on the rise with the current home prices and rates rising, because people want the lower rate for primary residence and lower down payment with the inflated home values.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1180281/small_1694866199-avatar-sheilas38.jpg?twic=v1/output=image&v=2)
11 June 2022 | 7 replies
Note adding a lien to a property that is not legit is considered fraud and not something anyone would recommend.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2430277/small_1707192178-avatar-jamesr901.jpg?twic=v1/output=image&v=2)
12 June 2022 | 4 replies
Pretty sure mortgage fraud is a felony
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/2362637/small_1694930451-avatar-lauram279.jpg?twic=v1/output=image&v=2)
15 February 2022 | 3 replies
*Accept terms*provide a valid identity card*provide means on how you want funds to be disbursed to you.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1091422/small_1621508737-avatar-peteh20.jpg?twic=v1/output=image&v=2)
3 February 2022 | 0 replies
It was originally build as a mother in law property with two identical 1200sqrft 2 Bedroom/1 Bath units.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1091422/small_1621508737-avatar-peteh20.jpg?twic=v1/output=image&v=2)
4 February 2022 | 2 replies
This is a 1960's all brick single story Ranch; originally built with two identical 1200sqrft 2 Bedroom/1 Bath units.