Warren Golston
In desperate need of an attorney for civil suit (Identity Theft)
Hello Biggerpockets. Not entirely real estate related (aside from my loan preapproval getting denied). Without going into too many details, as I need to speak with an attorney, does anyone have an attorney or legal de...
Jay Hinrichs
latest identity theft and property scam and how to protect yourself
some good info here on protecting yourself from scammers especially all the folks on BP that own properties in different states you are a target. From the DRE of CA I got this advisory this morning.Law enforcement age...
Account Closed
SBA EIDL Loan went through!! Unlock credit files to verify ident
I applied for an SBA EIDL loan almost immediately after they announced it. A few days ago I got a note saying they still have my app and sit tight. I got a 2nd email yesterday saying they were going to process it, and...
Peter Christensen
Is the applicant cheating the application/possibly using a stolen identity?
I have always used Zillow's tenant screening application process to screen tenants in the past, and it's worked out for me so far. I am currently considering an applicant that looks kind of fishy, but I wonder if I'm...
Sendil Thangavelu
Rental applicant pattern of too many enquiries in their credit but great score
Hello,I have an applicant for my rental property that has a great credit score, but for the last 4 months I see a pattern of 5-10 enquiries per month in their credit score. When I asked about this, they said that , t...
Matt Shamus
Where am I and what am I worth?
Where am I located? What am I worth?Duplex with two identical 3BR/1BA units. Built in 2002. Clean, updated and well kept with no deferred maintenance.Rent: 825+755 = $1,580Expenses:Taxes: $196Insurance: $63.50Prop Mgr...
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...
Karen O.
Docs from new lessee
Is it customary for a property mgr to request a new tenant provide soc sec cards, birth certificates for all tenants on the lease along with recent tax returns & paystubs?
Given issues around identity theft, the...
Paul Kuegle
Advice negotiating the sale of my flip.
I received an offer today on a house I flipped. It's been on the market for 55 days now. No other offers. My market is a balanced market with average days on market being 35. I had it listed for $149,900, dropped the...
Curtis Hill
Applicants using fake identities in order to pass background and credit checks
Good morning I recently purchased my first investment property and currently looking for a tenant I talked with a couple of investers who told me that they were scammed by people who passed background and credit check...