Has anyone seen an uptick in fraudulent paperwork ? I work for a single family company with 15k homes in our market and we are seeing so much . Funny thing in they always NSF app/holding fees a few days before or on their move in date and the fraudulent paperwork just follows after . Some we have found they change the fake ID around and use the same picture with different information . It takes so much of my work day catching these fraudsters. What have you done to combat fraud?

Posting as :
works at
You are currently posting as works at

I catch them all time, wherever my leasing consultant brings me the paperwork. I have dealt with this before so much that it is easy to see it, but in one of these ordeals I discovered that there is actual Ads on Facebook marketplace that sell packages offering “guaranteed approvals”. They are pretty good, however not great. If you pay attention, there is a pattern🚩, take a look at all your denied fake apps, and see what is the pattern, they are so lazy and they only change names🚩, and few numbers and create similar email names to apply, sometimes they use the same or similar “previous address”🚩. They also use a fake name on the app, but the payment source has their real name, and that is enough to do a quick look up on the county local eviction database to see what they have done 🚩Train your staff to look for those clues, it will save you headaches and time.

Related Posts

What’s a fair calculator to know your affordable mortgage?

One online have a wide range in what’s considered “affordable”
Pre bonus and equity I earn 110k/yr in Wash DC.
I’ve seen 33% net income, but honestly $1650/mo CANT even get a 500sqft condo on rent.
30% gross is $2750/mo 😱
Others say I can afford 600k houses but that seems irresponsible and ridiculous.
My current rent is $1750 for a small 1bd1ba (cheap) but I’m sacrificing my safety in my neighborhood. No frills apt.

like

Vanguard Digital Advisor ( 4 ETFs, 0.15% fee) vs HSBC Financial Advisor (15-20 funds, 1.5% fee) which one to go for nest egg growth 100k starting

My boyfriend and I make 200K combined and live in NJ. We have $1000 in monthly car payments combined. That’s all we owe. Our credit scores are in the 800s. We have 50K to put down on a home. We have done the math and I know we can afford much more but he doesn’t want to buy more than a 400K home. I’m almost positive we can afford 500K and be more than ok. But then he starts to talk about how much kids cost and how we will be house poor and we won’t be able to afford kids. 🤔 Am I insane??

like

Hi all, I’m in the north east metro area and due to the current RE market we decided to look into PA specifically Lancaster. Anyone in this market and have any thoughts on where it’s headed? We’re looking purchasing a single family property all cash at 110k that rents for $1100 a month. The last owner bought for 35k like 15 years ago 😩 but hoping buying and holding for a few years will give a equal or greater returns over the long run.

like

Sorry if this has been asked a few times but - relocating to Charlotte and looking for apartments, preferably in southend. Any solid recommendations or places to avoid?

Looking for a 1 BR - 2.4K a month or less.

TYSM!!

Has anyone dealt with financing a non-warrantable condo? About to drop out of the deal because I can’t find a lender. My finances are fully in order, issue is the building.

like

Any experience with First Advantage for background check ? Any comment would be appreciated.

like

Hi guys! Looking to learn about real estate investing! I am a senior in college graduating with a degree in finance so I understand certain aspects, but am looking to learn more on my own about real estate specifically!

What books would you recommend I read?

like

I’ve always been a big saver minimum 15% to maxing out my 401k since I graduated college. I’m married to someone who thinks 6% is enough and likes $$$ cars. Other than the cars, they dont really spend money. For the married 🐠, how do you have the conversation with them that what they are doing isn’t enough? I try to guide them and say you want the $$$ cars but the salary you have won’t get there and you’re going to have to find a job that gets them the salary…. Then the fight starts.

like

Good Morning!!! I wanted to know how does one about seeking Angel Investors for a startup!!! I’m starting a medical scrub line and the grants are not being approved or the funds have run out. Just needing some direction as to where to go. Thank you in advance.

like

why rent over buy; seems like “throwing money” away?

like

How was your tax season?

like

Hi all
Can some please help me !!
I have already paid self assessed tax but in income tax website its not updated and money also debited from bank
What should i do now

like

Tether is a giant fraud. How do I short it?

like

Hi Folks, how much max amount we can retain back after 80c tax claims on income taxable amount. Any idea? Is it varies based on package? What is the percentage ?

like

Would ETH be the next BTC?

like

Hello people,

Need some inputs!

When I file my ITR, it is auto-populating the 'income from other sources' by 40k and increasing my tax liability by 10k however form 26as shows no tax liability.

Should I edit the header to Rs. Xx which is below 10k hence tax exempted and stick to info as per 26AS?

Thanks a lot!

like

Does it always make sense to max out your HSA? I have ~$6k parked there now as a healthy 28 yo with virtually no healthcare utilization

likesmart

Any recos for a fee-only financial advisor that’s under $300/hr? Need to understand sole proprietor/small businesses.

like

Is Argyle, TX good place to buy home and raise family?

like

More Posts

Hello,I’ve 11 years of experience in hardware verification. I know SV, UVM. How can I change my career field to AIML? Please guide

like
helpful

Any thoughts and ideas on how to break into Microsoft (non-federal practices)

Profile in product development, project management, analytics and business intelligence in financial services plus MBA

Microsoft

like
like

Is there a generic single bowls here? All I can find is one for Chicago and one for LA

like

To those with an anxious attachment style and have trust issues due to past childhood trauma you’re still healing from: How do you keep yourself from thinking your significant other is going to cheat on you when she/he goes to a party or out while you’re miles away? I’ve been in therapy to help, and trying to distract myself but my anxiety is keeping it from working and don’t want to put that pressure on him because I’m trying to work on it.

like

How to stop feeling insecure that boyfriend will meet someone else when he goes out/goes to music festivals? He has never given me a reason to doubt him but I can’t shake this feeling of insecurity every time this happens

like

What are some natural ways to increase progesterone? I see things online but want to know what actually worked.

like

Anyone here deal with Reines HH before?

likehelpful

Best way to deal with family members who treat you like the family therapist? Over thanksgiving my aunt disclosed some intense stuff to me and asked me for my help/opinion, and it was uncomfortable. I don't feel good saying just don't talk to me about stuff like that, but I also am not paid to give therapy to my own family and the things they tell me put me in weird situations with other family members. Help!

like

Hey everyone,
I recently started at HubSpot as an account executive covering SMB. I’m finishing up training and a Salesforce recruiter reached about a job opening doing pretty much the same thing. Salesforce was near the top of my list of prospective companies. Curious if anyone has experience working there and would recommend it over HubSpot?

like

Any of Dfw female fishes interested in spending time over drinks/ dinner chat abot life, fun friendly conversation, may we watch a movie together. ? Brown Male 36 .

like

Trying to gauge salary ranges for middle office Associate roles at RBC CM (Toronto). Can anyone help me out? For someone with approx 5 YOE. Thanks in advance.

like

Does MBB accept applications where you don’t have an undergrad?

likehelpful

Any fish from LEK London willing to refer? Currently interviewing with other top consulting firms in London and keen to pursue LEK
YOE: 6
Appreciate the help!

like

Has anyone ever messed up at a company party because of alcohol?

like

Hey , i want to know the transport facility in cognizant Gurgaon as i am not getting proper information from HR for Day shift role. Can someone please help. Its an urgent request.

like

“Absolutely no rush on this today—just send it by 6am tomorrow!”

likefunny

Regulatory/transactional counsel: any insights? (Insurance)

like

Additional Posts in Property Management

My fellow property peeps, does it just feel like there is to much demand from residents and not enough y support? We follow the old 1 per 100 or something, would much prefer to be higher staffed. Anyone else feel staffing is off balance to the high demand?

like

Currently seeking VP, Sales & Leasing! DM me for details.

How have these increasing rental prices affected work in your area?

We have had a lot of resident turnover which is affecting our budget.

like

So, my MS got caught as a subcontractor for one of my vendors and he was doing their work instead of the property's while clocked in I brought it to HR. we did a cease and desist despite my objections...MS ended up putting his two week notice during which he didnt work and spoke ill of me and my remaining staff to residents...today was his last day and with my regionals permission i told him that our vendor was not allowed to use him on our property due to the conflict. Do you agree?

Hi! New here, curious what other property managers are paid? Currently at $28k with a “free” apartment (paying approx $200 for utilities but no rent). Is this worth it to anyone else?

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal