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19 November 2015 | 3 replies
It goes into a great level of detail from financial to criminal topics.
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21 November 2015 | 19 replies
@Steve ShortI do not take offense to your opinion, because everyone has one.
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8 September 2011 | 33 replies
Jake:Agreed and no offense taken.
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29 August 2013 | 5 replies
I want a full report including eviction history, credit history, and criminal history.
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10 September 2013 | 8 replies
Fargo, ND tho (no offense) isn't going to see growth like a lot of other cities for obvious reasons (cold) so I wouldn't settle for those numbers.
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11 April 2015 | 28 replies
If they are not a REALTOR the ethics charges go out the window as most state real estate commissions do not cover ETHICS as a sanctioning offense.
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29 June 2018 | 6 replies
I think that everyone wants to be a multifamily investor even is that is 2-4 unit so they are paying offensive prices.
22 June 2018 | 8 replies
Check out their Facebook account - look up the docket directory in their county and name for criminal activity .
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20 July 2018 | 13 replies
If the applicants are straw applicants or non-existent then the remaining tenants might not meet the income requirement and/or you could end up with a situation where a straw applicant has enabled criminal elements to occupy the unit.Sally, Joe and Eric apply for your unit, they pass and you rent to them.Later you find out:Sally and Joe moved in with Bob.Eric isn't a real person, he is a made up person, a stole identity basically, provided to you to pass the application screening.andYou find out that Bob is setting up a meth lab in the basement of your unit.I don't think that's ok as long as the checks clear.
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28 October 2019 | 2 replies
This investor mentioned that unencumbered properties held personally by the investor(s) is a scenario that would-be criminals specifically seek out, and that umbrella policies should not be viewed as sufficient protection.