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Results (508)
Jason Allen Tenant identity fraud
31 August 2023 | 8 replies

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...

Dheeraj Raj Tenant identity fraud
4 January 2024 | 13 replies

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...

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 ...

Michael Staiman Applicant wants to file identity fraud
15 September 2021 | 5 replies

I have a person who qualifies on paper that I gave a showing. They asked me to email them an application, which I did. It became more clear this person may be mentally unstable. They expect an immediate response but I...

Jeremy Anan Need Advice: Suspected Identity Fraud in Rental Application
6 April 2024 | 6 replies

Hello BP Community,
I'm currently facing a dilemma with a rental application, and I could really use some advice from fellow landlords and property managers.
Recently, one of our tenants requested to add her husband...

Marlon Daniel Bridgewell Capital Feedback and Reviews
21 November 2023 | 4 replies

Good day,
I am starting to invest in the Georgia area. While I have invested in the past, I used traditional lending.
I am looking to start investing with hard money and private lenders going forward. 
I have looke...

Sami Davis Tenant used fradulent information
13 February 2021 | 14 replies

Tenant used a fake driver's license and social security for lease. Has not paid rent during the covid epidemic. Not sure what can be done. Located in Chicago, IL.  At this point want the tenant out.  Offer cash for...

John Mitchell Identity theft
11 February 2015 | 4 replies

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.  ...

Gamal Harding Navigating the Surge in Rental Application Fraud: A Guide for Landlords and PM's
6 January 2025 | 4 replies

Navigating the Surge in Rental Application Fraud: A Guide for Landlords and Property Managers
In recent years, the rental market has experienced a troubling rise in application fraud. This phenomenon not only poses s...