In the process of doing a Short Sale for a property in the Bronx, NY. The bank is ready to appraise but the the property is in the name of a person who has never bought it, lived in it, or seen it... her identity...

here's a good one for the BP group.  I hope you guys never have to deal with...the settlement attorney that closed my last sfr home was broken into and their files were stolen.  Yup, one of them happened to be mine.  ...

I think that all of my identifying information has been discovered. I am worried that my bank accounts will be cleaned out, my property, personal and real, will be sold out from under me, that my credit will be trash...

Has anyone had a problem with Identity Theft?The reason I'm asking is when I deal with banks and mortgage brokers, they ask for EVERYTHING, including Social Security Number, Tax Returns, etc.  I even had a broker ask ...

I'm wondering if other members have identity theft, and if it's helped them restore their identity after a breach. Due to the recent breach of some credit companies, I'm on the fence about getting identity theft prote...

Any suggestions on identity theft protection? Do you have it, any company suggestions, if you are at my level (like a few hundred a month passive cashflow) how much is worth spending on this? My employer misplac...

I am at a loss here. Maybe someone can help me out. So I have a couple who recently moved in Under fake names. Well not completely fake the female half Used her mother's name and had her mother's background check to a...

Tenant toured my property and I had her submit the application through Zillow. The credit report, background check and everything came clean. Was also able to verify employment with employer, contacted previous landlo...

Does anyone know what is a statement of identity form and where i can find one? I know its for the seller to fill out so the title company can do a title search. i do not know anything else about it.