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Results (500)
Seby T. Identity theft and property manager responsibility
9 August 2021 | 7 replies

Hello,I am based in CA and have property in Daytona Beach, FL which was managed by a reputed property management company in Orlando, with glowing online reviews and markets themselves as using NASA technology for prop...

Perez Charlie Anyone knows any prevention against identity theft?
12 March 2008 | 5 replies

I have recently been victimized by the theft of my credit card. But, due to favorable situations I could prevent it from being miss-used and was able to make thins go in the right way.Anyways , I would like to know th...

Sendil Thangavelu Rental applicant pattern of too many enquiries in their credit but great score
13 April 2024 | 2 replies

Hello,I have an applicant for my rental property that has a great credit score, but for the last 4 months I see a pattern of 5-10 enquiries per month  in their credit score. When I asked about this, they said that , t...

Kyle Gregg Identity THEFT and i cant get past it HELP!
29 June 2015 | 7 replies

Long story short, two years ago i received a bill from Verizon stating that 4 cell phones have been opened under my name. No minutes or data were used but somehow managed to rack the bill up to $2000. They used my nam...

Doreen Arminio perspective tenant claims bad credit due to identity theft
27 May 2010 | 10 replies

I interviewed a perspective tenant who is a police officer. Her credit is really, really bad, but she said it was because her identity was stolen. Is there any way to verify that?
thanks
doreen

Karen O. Docs from new lessee
14 October 2020 | 9 replies

Is it customary for a property mgr to request a new tenant provide soc sec cards, birth certificates for all tenants on the lease along with recent tax returns & paystubs? 
Given issues around identity theft, the...

Vishal Chandan Does the credit need to be unfrozen till closing?
25 November 2024 | 7 replies

I am about 25 days from closing on my first investment property and the mortgage loan officer wants me to keep my credit unfrozen (from all 3 credit bureaus) till the day of closing. Is this normal? When I talked with...

Sam Singh Much Needed Advise
19 September 2014 | 21 replies

Dear Investor Family,I have a very unique question. I bought one house in Houston, TX for investment purpose. I live in California. I bought this house via Realtor. Seller was the listing broker too.This house was alr...

Chis Alexander Potential Tenant May be a Scammer
17 June 2014 | 3 replies

We just listed a rental home property a few days ago. We always run a credit check before we even consider renting. Before we showed him the house, he informed us that his wallet had been stolen and he now has ba...

Floricel Argosino Renting to tenants who have credit locked due to identity theft
4 December 2013 | 4 replies

Hello, I have a prospective tenant who is requesting that I forego the credit check as her credit is locked to do identity theft that occurred a while ago, but she is still getting hit with strange charges here an...