Rental fraud is a growing problem in the real estate market. According to Snappt's Top Twenty Fraudulent Cities for 2022, the Dallas-Fort Worth (DFW) metro area has the third highest fraud rate in the nation, with 13....

I ran across them while looking online for hard money lenders. Their deal seems pretty reasonable, but I'm extremely paranoid about dealing with people over the internet. I was hoping someone could chime in. Thanks!

Good morning I have a question I'm in the process of getting preapproved for a mortgage and I have an item in collections that is lowering my score I tried disputing it months ago but it wasn't removed so I called to ...

In a recent post (linked here), I discussed the moratorium that was issued on Employee Retention Tax Credit (ERTC) claims. IR-2023-193 was recently issued as a follow up to include details on the new withdrawal proces...

I have a unit listed for rent in Chicago and I've received several highly suspect or fraudulent applications. Evidence indicating fraudulent applications includes:
-mailing addresses that don't match applicant's empl...

Was using a Allied National Debt Collection for owed rent on evicted tenants. This company has an A+ BBB rating. This is when consumer reviews are better than a BBB rating. The company never contacted me personally...

Hello BP community,I find that there are lots of sub-par companies and people out there and from our initial conversations with certain lenders or investors, I suspect them of being fraudulent.  Their emails feel copy...

I received an email from Cozy stating that a tenant disputed their rent payment/marked it as fraudulent with their bank. Cozy then reversed the payment, which had already been deposited into my account, and withdrew i...

Tenant fraud is a pressing issue that continues to rise in prominence within the real estate industry, presenting a considerable threat to landlords who may find themselves ensnared in deceptive schemes. As a landlord...

Tenant fraud is a pressing issue that continues to rise in prominence within the real estate industry, presenting a considerable threat to landlords who may find themselves ensnared in deceptive schemes. As a landlord...