Heidi Rogers
Warning about Electronic Rent Collection
I haven't seen any negatives mentioned about having tenants drop off rent payments at the bank, but here's something to think about. My uncle set up a Deposit Only account at Wells Fargo authorizing a real estate clie...
Benjamin Arritt
FRAUD Alert for People Who Buy Houses
I can tell you from firsthand experience that the current information available online regarding fraud and ID theft has not caught up with the tactics used by thieves. I am posting this now because the most recent sco...
Mark Hu
How to verify identity theft?
Every applicant with bad credit has an excuse why. 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? It is extremely r...
Nathan Gesner
Tenant claims money was stolen. How would you respond?
Tenant made an ACH payment for February rent. The ACH payment was rejected due to non-sufficient funds. Four days later, the tenant made another ACH payment. It was also rejected for non-sufficient funds. When I asked...
Account Closed
Bitcoin Crypto & Buying Real Estate - Not As Safe As You Think
Well, if you do real estate correctly, it's "pretty safe" But, the IRS found the guy who stole the Crypto.
The point is, if you think having Crypto is "anonymous" you're kidding yourself. Personally, I don't believe ...
Kyle Gregg
Identity THEFT and i cant get past it HELP!
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...
Sam Singh
Much Needed Advise
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...
Dan Timney
White Collar Crime-How do you !!!
I have a friend that has experience white collar crime on her credit. Some how some one got a hold of here SSI# and even track down an old and expired bank account number.
The bank sent collection agencies after her. ...
Account Closed
identity crisis
I think that all of my identifying information has been discovered. I am worried that my bank accounts will be cleaned out, my property, personal and real, will be sold out from under me, that my credit will be trash...
Account Closed
David Hughes, Genie Investments, & Zoomeral SCAM
DO NOT trust David Hughes! Genie Investments and Zoomeral is a SCAM! He has scammed me over $80K and has millions of scammed money he moved overseas. REPORT him immediately! We WILL get him!