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Results (155)
Terry P. Bankruptcy due to Identity Theft
15 December 2019 | 13 replies

I have a prospective tenant that has a bankruptcy on her record from about a eight months ago. She claims that it was due to identity theft issues. I am not that familiar with such a situation. Do people really file b...

Brandi N. Oh crap... they didnt counter
15 February 2012 | 11 replies

OK - here we go...

Was an assisted living facility (my great aunt died there last year :(

The corporation had it listed for $249k - trying to sell it as an assisted living facility shell.

Reduced the listing price ...

James Rodgers "Wholesaler" having an identity crisis
30 July 2017 | 5 replies

This is an open-ended post. I hope to hear from both sides, those on this site who are for and against the model of wholesaling that most promote. I hope to hear some thought-processes I haven't heard yet. I hope you ...

Daniel OKeefe The Deal I Didnt Want
5 October 2016 | 2 replies

So I'm a new investor and I am just finally getting my financing in place to purchase an investment property.  My personal residence has a vacant lot next to it and I was told when I purchased my home that the lot was...

Mark Hu How to verify identity theft?
29 August 2013 | 2 replies

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...

Craig Osborn Leases, Identity protection and LLCs
9 August 2016 | 3 replies

Hello all!I like the idea of keeping my personal name out of the mix as much as possible.  This is not because I plan on being a bad landlord.  It is because I know there are crazies in the world, and I do not want to...

Fili Aguirre Do you Verify tenants identity?
21 July 2023 | 2 replies

many show properties out of state with just lockboxes when the home is vacant. Is this also a common practice among realtors? And.. Is it necessary to verify their identity prior to giving them the code?

Jonie Lieberman Verify Identity and preventing fraud!
27 June 2024 | 1 reply

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
22 February 2024 | 1 reply

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
4 October 2023 | 22 replies

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...