Unless the prospective tenant has passed the basic tests (FB/instagram, employment verification,  basic background)  I wouldn't do one unless A+, not worth the risk, and our properties are 45 minutes away.    

Verify that there are at least 3 other comparables sold nearby (less than half a kilometer) that are identical looking and find out what their average selling price was (sold in the last year)3.

The business model of a Wholesale company is different than that of a Real Estate Investment company, you seem to have a little of both models in your plan for a Wholesale company.If you truly are going to be purchasing property as stated in your Company summary, I would suggest changing your company identity from Wholesale to an Investment company, industry people may see the inconsistencies and be cautious about dealing with you not knowing what your true nature of the deal at time is.

If you were in business long enough, you might be able to make a reasonable court argument against someone glomming on to your identity, but business is business, and registries and trademark protection exists for a reason.

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😉The scam works by stealing your identity OR they are probably going to request payment for fees upfront.In general, dont give them sensible data like your SSN etc before you have vetted them.  

Higher rate, but no income verification, can close in LLC and 15 day closes. 

The applicant is telling me that he has a rotten credit score due to identity theft.

what you need to do is pay down any debt you have now to no more than 50% of your available line.make sure you pay everything on time.make sure you clear up any past issues (if they are close to 5 years, then they should be falling off soon)go to www.annualcreditreport.com and pull one of your reports and work from there. in a few months, pull another report, clear up any errors, then pull the other report a few months from there... that will get you started.you may also want to get an identity alert program that will help you monitor your score. it's available through many sources, i have mine through my bank and it includes all 3 reports and scores as well as other nifty things (credit card tracking, tips, reports, etc).

They stole my identity opened a credit card in my name and purchased items so communication with them now has been non existent.