Jonie Lieberman
Verify Identity and preventing fraud!
I am becomming more and more concerned with fraud. The last rental I posted, I had a woman apply and found out she had stolen someone’s identity when I was working through the background. I found out when I decided ...
Su Nandar
Two identical dwelling and structure
Investment Info:
Small multi-family (2-4 units) buy & hold investment in Hawaii.
Purchase price: $1,720,000
We are seeking recommandation on single family house, rental insurance company for Honolul...
Greg Wilkins
Tenant victim of identity theft
My tenant reached out to me this morning stating that she has been the victim of identity theft and her bank account is currently frozen. Rent is due on the 1st and late after the 5th. She requested that I use a por...
Steven Woods
Owning & earning your investor identity
Hey BP! This forum is becoming like more of a diary of sorts but it's nice to put thoughts out into the universe.
So, I'm realizing my identity or "lane" as an investor which is a developer. I didn't think or know I ...
Michael Staiman
Applicant wants to file identity fraud
I have a person who qualifies on paper that I gave a showing. They asked me to email them an application, which I did. It became more clear this person may be mentally unstable. They expect an immediate response but I...
Abel De Loera
Two identical properties, 80k price difference
Looking around on zillow in my city of san antonio and i find a house thats being foreclosed for 160k, everything looks to be in good condition.... a few blocks away i find a literal mirror image of the same property ...
Stuart Grazier
Military Investors - Uncover Your Secret Identity
Military Investors - I wanted to post more of a piece of advice with hopes it would generate some discussion. For the longest time while being active duty military I kept my identity as a real estate investor somewhat...
Rafael Norat
Lifelock, Identity Force, Credit Monitoring Services???
Does anyone have experience with credit monitoring services as such? I recently had an identity theft issue and am considering options on how to better protect myself..Any opinions/ thoughts would be greatly appreciat...
Nate Marshall
Home Title Theft and Synthetic Identities
Just FYI,Home Title Theft is real and easier than ever. Scammers are also able to create synthetic identities. They can create a fake birth certificate and get the Social Security Administration to issue a social secu...
Seby T.
Identity theft and property manager responsibility
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...