![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/103129/small_1621417172-avatar-samantha76.jpg?twic=v1/output=image&v=2)
1 May 2012 | 19 replies
So, you admit that engaging in criminal activities is OK as long as its profitable?
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/127754/small_1621418162-avatar-apirlrain.jpg?twic=v1/output=image&v=2)
3 February 2013 | 29 replies
Again, I know millions of things I don't tell the seller.That said, if this is true, it's something that all investors/agents should understand, as we all like to minimize risk.Can you provide any examples where an agent/investor was successful prosecuted/sued for not disclosing value information of the property they were purchasing (again, not lying, just not disclosing)?
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/51174/small_1621411452-avatar-rucertified.jpg?twic=v1/output=image&v=2)
29 April 2010 | 49 replies
You are comfortable hanging around with people who you clearly believe to be criminals, frauds and con-artists.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/1734/small_1733256128-avatar-minna.jpg?twic=v1/output=image&v=2)
6 June 2010 | 21 replies
If I ever see anything like this used on a home seller, I guarantee you that I'll be successful in having it prosecuted!
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/840437/small_1621504275-avatar-raulr22.jpg?twic=v1/output=image&v=2)
30 November 2017 | 59 replies
No one wants that.This is a great community, but it is an online community and fake accounts will exist, along with criminals, despite our efforts to the contrary.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/799289/small_1621497728-avatar-krombein.jpg?twic=v1/output=image&v=2)
6 August 2022 | 62 replies
How do you know proper credit, background, and criminal check was used on tenants?
9 June 2018 | 13 replies
Spoke to a lawyer told me to press charges for criminal trespassing and theft via destruction of private property and to file a peace order. file it went back with the police got them out and police told me to "secure the property" board it up until the court date. 2 days later I get a call from the people who broke in saying that they want to get their stuff called the police and they were allowed to get their stuff court date came next Monday . basically told the judge what happened and that was that . took a total of 7 days had them out the house and had it secured on day went to court day 7 and that was that.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/56381/small_1621412359-avatar-jdiis.jpg?twic=v1/output=image&v=2)
15 November 2023 | 11 replies
Didn't know how to fill out so seller had to call and wait for return call from park.3/6 forms filled out by Quest and sent to park by email.3/6 seller told park waiting on criminal background check results and that it sometimes takes 10 days.3/7 seller was told park was waiting on corporate underwriting.3/10 buyer was told park is waiting on seller.3/11 seller notified by email that park needs SSN and photo ID of Quest corporate officer to finish processing the app that was sent in on 3/6 (should have been requested up front, not 5 days later).3/11 seller sent email to park asking the following questions: (no response received to date) 1) Has the exterior inspection been done or has it been held up because you didn't have the Quest corporate officer's ID and SSN?
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/589038/small_1621493259-avatar-jayb70.jpg?twic=v1/output=image&v=2)
12 September 2016 | 14 replies
Not only they do criminal and background check, they ask for past two years of employment, references from their previous landlords and any eviction record.They don't charge any fee for changing property management.
![](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/58940/small_1621412740-avatar-tywes.jpg?twic=v1/output=image&v=2)
28 February 2011 | 17 replies
To suggest this is possible for you to do with your purchase is almost criminal!