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Results (465)
Josh Silvester International Student Tenants
17 July 2025 | 3 replies
Standard Tenant Screening: Verification of Identity:This involves requesting a copy of the applicant's passport and visa (if applicable) to confirm their identity and legal status.
Eva Sothebys Investing in Bali, Indonesia
29 May 2025 | 7 replies
My wife is Indonesian and still has an Indonesian passport so I may have an upper hand compared to other bules.
Jay Hinrichs Clayton Morris Portugal exit !
27 March 2025 | 35 replies
My own thinking is their US passport was suspended which is required to remain in Portugal if you are a holder of a temporary residence card and they had to leave??
Joe S. How to Change ownership percentage in an LLC
14 March 2025 | 24 replies
If travel regulations say you need a passport to fly to Spain. 
Julie Chai Is Booking.com a good platform to use for hosts?
11 March 2025 | 74 replies
Here's the red flags that we had missed when we were still fairly green: 1) Credit card declined so they gave us a different card from their "sister"2) Booked last minute3) Locals4) We had even asked for an ID so they sent a fake passport but the name was spelled slightly offThey had parties at the property and destroyed some things.
Roger Mace Beware of Fraud and Scams in the Lending Industry: A Guide to Protecting Yourself
6 March 2025 | 4 replies
The facilitator’s address was in a mobile home park, and the bank account could not be verified.Inconsistent Identification: Despite receiving a copy of Chris Anderson’s driver’s license, phone number tracing showed no connection to him.Incident 2: 2nd Financial Opinion ServicesThis entity appeared more sophisticated but was equally deceptive:Authentic-Looking Documentation: The LLC was legitimately registered in Missouri, with a seemingly professional website and clean background checks.Misleading Identification: After requesting proof of legitimacy, a passport with the supposed principal's photo and corporate documents from the State of Missouri were provided.
Don Konipol COMMERCIAL Mortgage Broker Licensing Requirements by State
20 February 2025 | 22 replies
I have it on my phone (passport).
James Wise Clayton Morris / Morris Invest House of Cards starting to fall.
11 February 2025 | 1681 replies
Maybe Morris gets away with this maybe not.. but I cant see him risking coming back to the states and having his passport pulled..  
Alexander Roussakov Financing for non-us citizens / overseas investors
31 January 2025 | 6 replies
Passport It's a pretty simple loan.
Pamela Rivas Can foreigners buy Real Estate in Mexico? Legal process explained!
23 January 2025 | 5 replies
Only a few simple documents are required, including a valid passport, birth certificate, and proof of address.