Skip to content
×
PRO
Pro Members Get Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
$0
TODAY
$69.00/month when billed monthly.
$32.50/month when billed annually.
7 day free trial. Cancel anytime
Already a Pro Member? Sign in here
Pick markets, find deals, analyze and manage properties. Try BiggerPockets PRO.
x
Results (2814)
Cal C. Pay stubs, W-2s, 1040s are easily faked.
21 January 2016 | 2 replies

I know a lot of landlords rely upon these documents to vet potential tenants, but simply doing a google search on Fake pay stubs, fake w-2s, etc... will quickly illustrate how risky it is to rely on these documents.  ...

Patti Robertson Totally Made Up Pay Stubs - Be Careful Out There!
20 February 2020 | 9 replies

This past weekend we had two different applications for two different properties that had one thing in common. Both applicants submitted totally fake W-2s. You can’t just rely on automated screenings.  You really need...

Account Closed Forged/Fake Mortgages Recorded Against Property
8 May 2013 | 3 replies

A friend here in SoCal called me today about what she called a "title problem". She is in the middle of a refinance on her multi-unit. The lender gets a title report and says that there is already a mortgage, in fir...

Jay Hinrichs Any one getting spam with Fake HUDs and Fake Docu Signs
14 August 2014 | 8 replies

Been getting spammed lately with fake Docu signs and fake huds... anyone getting these.As I get docusigns and Huds to review pretty much dialy I open them by accident now I just delete them

Joel Owens Wholesaling vs Transactional Funding vs HML
21 July 2013 | 5 replies

So I have been looking at some different avenues lately for investments.

Wholesaling since I am a commercial broker I will run across these by myself some. I have not really focused on that aspect of it. My highest r...

Kiet N. Income verification, how do you spot the fake pay stubs ?
20 September 2021 | 36 replies

I ran across some ads on Craigslist regarding "novelty documents" service which provides pay stubs.Have you seen any of these in from rental prospective applicants ? How do you spot them ? Thanks !!!

Eric Landes Airbnb reservation bots
19 May 2023 | 6 replies

We have been hosting strs over the past year with great success. This past week we have had over 5 inquiries on one property that were fake inquiries. Has anyone else had a problem with this? Looking for strategies...

Norman Wrensch Richard Smith Enterprise LLC
19 July 2023 | 12 replies

Has any body dealt with Richard Smith Enterprise LLC?

Nathan Gesner Fake Paystubs??? Landlords beware!
8 August 2024 | 5 replies

Have you seen these websites? Anyone can create fake paystubs, tax forms, and more. How do you screen for things like this?

Collin Hays Beware of "land for sale" scams
23 June 2023 | 30 replies

A fellow contributor here, John Carbone, sent me a link yesterday to a lot for sale in the Smokies.  The price certainly seemed reasonable.  It so happened that I know the owner of the lot.  He is one of our homeowner...