Tina Du
Insurance fraud - Is it criminal offense or civil offense
Investors Alert! Be careful when purchasing insurance through Managers' Master PolicyWhen you own real estate investment portfolio, try to find an insurance company from where you can purchase and handle payment and c...
Joan C.
Prospective Tenant has "Offense" Criminal record
Hello,
My prospective tenant found to have "Offense 1" criminal record, while he has a job in a well known reputable company in Santa Clara county, California, he and his friends are applying for our four bed...
John Hyre
Criminal Offense for Not Registering LLC in Cleveland, OH
Ordinance in Cleveland makes it a first degree misdemeanor to buy property in an LLC without registering the LLC to do business in Ohio. Know of an LLC that just got convicted on two counts. $500 fine for each count...
Jesse LeBlanc
Is inflating a payoff a CRIMINAL OFFENSE in GA?
FACT: Borrower asks lender a “favor” to increase their payoff as a way to get hundreds of thousands extra back but NOT given back at closing on HUD, rather under the table directly from lender to borrowers after lende...
Leslie A.
Recommendation for Criminal Check only - also would you accept this offense?
Can someone recommend a way to check criminal only? I can check locally online, but this applicant has lived in another state in the past. My rentals are travel trailers, so the applicants I get are not the cream of...
Vivek Kumar
Mixed feeling on the application. Help me decide
I got a rental application by a couple with 3 kids for one of my property. Monthly joint income is 7X the rent and one credit score is 630 another person is: 712. They proof of income looks satisfactory. The only part...
Mary Jay
What reason is ok to use to refuse tenant in renting? (Is misdemeanor a good reason?)
Hi guys,What reason is ok to use to refuse tenant in renting? (Is misdemeanor a good reason?)State Florida...
Bridget Smith-Osbourne
How To Obtain Criminal Report For A Tenant
Hi Bigger Pockets,I need some help!!! I need to know how do I go about obtaining a criminal report for a potential tenant I am considering renting to. I've tried contacting the local police department to no avail. I k...
Mary Paras
Cleveland Criminal Complaint for High Grass and Weeds
Hi, I got a "criminal complaint" (misdemeanor) from Cleveland Municipal court because my property in Cleveland has "High Grass and Weeds".I pleaded Not Guilty because the PM confirms it is the tenant's responsibility,...
Eric H.
Approach to Old felonies not disclosed in prescreening?
Newer landlord and first time turning a unit. Tenant said he had no felonies when I screened over the phone. I ran him through Rentprep and turns out he has a felony for "DELIVERY/MANUFACTURE MARIJUANA" from 1998 whe...