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Results (10000)
Diran Deukmajian Background Check / Private Investigator
22 October 2024 | 3 replies

I recently went through finding a new tenant for my property. Am I allowed to use a private investigator to do a background check on potential tenants, WITHOUT letting the potential tenant know?

Amy A. Investigation of multifamily loan fraud
17 August 2018 | 2 replies

Did you see the Wall Street Journal article today?  Huge investigation of multifamily mortgage fraud.  One thing they did was fake occupancy by having radios playing in vacant units!  Several complexes are facing fore...

Michael Verkruyse Investigating First Flip - Numbers Check
24 November 2015 | 2 replies

Hi all, new to the real estate investing arena but interested in starting. I’ve doing some research around my area for potential properties with needs for cosmetic/moderate improvements that I could flip, and I believ...

TImothy Talarico I have been investigating Renatus
23 May 2016 | 1 reply

What can people tell me about this Investment Organization?    WOuld appreciate all good and bad comments.   It seems like a good plan but concerned about cost and also are they just making money on getting others to ...

Jack Calhoun Investigating the Apartment Building Realm
29 August 2021 | 2 replies

Hello, my wife and I are looking into the 40+ unit apartment building arena. We have looked into a couple of handfuls of buildings and are having a harder time deciding if it is a good deal or not (we have only bought...

Ori Skloot Time for a Private Investigator?
23 February 2017 | 5 replies

 Did some driving for dollars near one of my properties in Oakland and found a boarded up property. I looked up the property and found the owner's mailing address. Sent some letters and then went over to the owners ho...

Adam Smith Tax Question - Investigating New Markets
4 January 2017 | 4 replies

Happy New Year BP!  We have two rentals locally and are looking into new markets since our local market is higher priced vs rents.My question is, can we write off (for taxes) the cost (or some of the cost) of travelin...

Jarred S. Accurint and other investigative services
1 January 2014 | 1 reply

Wondering aloud here and looking for help. I need a service that can provide a mailing address of a landlord by providing their name and zip code. I've looked into the services offered by Accurint from mike Nelson's p...

Meredith B. Bank of America under investigation
30 January 2009 | 6 replies

Hi All –

Has anyone used BOA to refinance or purchase their home? There’s an interesting investigation against the company that claims BOA significantly overcharges homeowners for routine home-purchase appraisal...

Doug Woodville Skip trace versus Private Investigator
14 May 2020 | 5 replies

I'm trying to locate a person on a deed to a home near me. I've gone to the county, I've used numerous research websites online (UCC connect, staterecords.org etc., I tried contacting local senior citizen homes as wel...