Isaac Schulman
Identity Theft
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...
John Mitchell
Identity theft
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. ...
Geoff Bishop
Identity Theft
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 ...
Patrick McGowen
identity theft protection
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...
Victoria Seale
identity theft protection
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...
Francisco Disla
Identity theft moving forward
Hey there I’ve been saving money while reading up on small multi family rentals that I wish to buy in the near future. Recently my identity was stolen and many transactions were made. After a couple months everything ...
Terry P.
Bankruptcy due to Identity Theft
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...
Mark Hu
How to verify identity theft?
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...
Greg Wilkins
Tenant victim of identity theft
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...
Nate Marshall
Home Title Theft and Synthetic Identities
Just FYI,Home Title Theft is real and easier than ever. Scammers are also able to create synthetic identities. They can create a fake birth certificate and get the Social Security Administration to issue a social secu...