Still no response after I verified the regurgitation.

The tenant's were very meticulous with their finances and made plenty of money (verified by their 2012 tax return).

I found a potential wholesale deal but looked up the property and found that the owner of the property is not who I have been talking too, how do I verify that this guy has the right to sell the property, should he have a contract?

One lady was going through the process of verifying herself and the online system basically said the info she gave could not be verified.

To be honest, the one thing I'm not sure about is what responsibility, if any, I have for verifying that the funds from the buyer have not been obtained by illicit means.

I am guessing contractors' flush with cash would not be utilizing this firm - or yours, for that matter.That is all I have for now.ChrisTrust, but verify.

Fortunately they actually do know that they are bad tenants and know when they are dealing with a serious landlord and won't bother to give you an application IF you are clear that you know what you are doing:Write these lines at the top of your application:Minimum requirements to get an application accepted:1) Each adult has verifiable income.

A common excuse I get is they suffered from identity theft.Is there any way to verify an applicant truly has suffered from identity theft?

Some(or most) put 90 days in but that is specific to the bank selling the REO, so there is a possibility that VHDA does it differently so you'll need to verify with them directly.

get 3 prices for a new roof, review my Comparable recent Solds, do my Underwritting (not ProForma) based on Seller's verified submittals and sit down with the Seller!