It should also show any security deposit collected, pet fees, cleaning fees etc.Tenant Contact Information: current phone number and email address are needed to be able to communicate with tenants.Tenant(s) Government Issued ID: typically, this will be a driver’s license to prove the identity of the tenant(s).

This doesn't mean it has to have expensive furniture, but it needs to have a brand and an identity.

In a partnership, members cannot act according to their wishes because they do not have any individual identity.

You can't break down a mobile home park based on a per lot average unless you are comparing two identical parks.

We currently own 42 doors, and only have 2 vacancies because they are not in a habitable state.I will advise that you must occupy a “primary residence” for at least a year in most circumstances, and anything other than occupancy will be considered fraud.  

Fraud in cash back closings largely depends on the loan to value of the property.

This provides an annualized rate of return of 5.11% Now, let's say I want to offer an identical yielding note, but with a 0% 20 year note.

At least here in NJ if I commit the kind of blatant fraud and theft that is being talked about I would loose my license to do business.  

Not saying they are identity scammers, but there’s always a possibility.

#9- Require that your Private Money Lender disclose their full identity, personal and company contact information that can be verified, skip traced along with proof of the nature of their business, bank and client references etc.