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Results (10,000+)
Timothy Sumpter Hard Money Lender Xpress Loans 911
6 December 2022 | 173 replies
., former co-owner of Remington Financial Group, will be one of the two cases featured in this week’s episode Friday at 10 p.m.Narrated by actor Stacy Keach, American Greed looks at real-life cases involving white collar criminal activity as credit card scams, identity theft, counterfeiting and Ponzi schemes.McManus was convicted at trial in February 2014 while all of his co-defendants pleaded guilty.He was sentenced to 16 years in prison in October and ordered by U.S.
Richard McNeal What can I do about medical marijuana use (in Oregon)?
21 August 2015 | 36 replies
If they push back to that, I would want to see written verification that smoking is a medical requirement, and allow it if they provide documentation.The question I have, is whether it's legal to ask for written verification.
Jayme Paper Energy verification
1 May 2015 | 1 reply

hello everyone,Quick question. If a new tenant is moving in, what information does the electric company need to verify for new tenant? Side note, the electricity is in the old tenants name as they did not get it turne...

Kirk Hawkins $200,000 in the bank...now what?
2 September 2020 | 32 replies
The split lot was developed and the home which has identical specs as the project sold for over $500k. 
Tyler Shoaf Private Money am I being scammed?
29 January 2017 | 17 replies
Plus, once you send your drivers license it's possible to find out essentially everything someone needs to know to have all kinds of fun with your identity.
Michael Corbin Investor friendly Banks for LLC
14 September 2021 | 16 replies
*******************And, this is some of the information they need (I'm pasting this from an email they sent to me):1) Personal ID verification - please send a color image, front and back, of: Current Government or State Issued ID 2) Tax ID verification, send copy of: SS-4 IRS Notification Letter (Unable to accept SS-4 Application) 3) Business Address (listed on your application) verification, send copy of: Utility bill or Government/State document showing the business name and physical address Please note, we are unable to accept PO Box or commercial mail forwarding addresses 4) Business Agent (listed on your application) and Legal Business Name (if any business type other than Sole Prop), send copy of: Articles of Incorporation/Organization or Operating Agreement (signed and specifying you as an agent/officer/member) 5) DBA Name verification (if applicable and listed on your application), send copy of: Assumed Name or Fictitious Name Statement showing DBA. 6) Business description: Please describe your business and provide a link to your website.
Luke H. Screening| Applicants with no ID/Social | Disabled | Responsiblit
20 January 2017 | 22 replies
On time payment history and employment verification if they are working should be done.
Joseph Lee Prospective Tenant Showed Up Under the Influence
30 December 2016 | 16 replies
Until you run a complete credit check, income verification, you wouldn't have anything to deny someone for until your run the application.
Sarah D. Renting to someone you haven't met
5 January 2017 | 15 replies
You are renting to people not employers.I rent to professional and non professional tenants of every level and each is screened identically.
Stephen Turner Anyone have loan experience with Do Hard Money
22 August 2019 | 44 replies
It's a no income verification, no seasoning of title product that many people use for cash out.Rates on a 3/27 are in the high 7's.