Verify that there are at least 3 other comparables sold nearby (less than half a kilometer) that are identical looking and find out what their average selling price was (sold in the last year)3.

The business model of a Wholesale company is different than that of a Real Estate Investment company, you seem to have a little of both models in your plan for a Wholesale company.If you truly are going to be purchasing property as stated in your Company summary, I would suggest changing your company identity from Wholesale to an Investment company, industry people may see the inconsistencies and be cautious about dealing with you not knowing what your true nature of the deal at time is.

when i see proof of funds letter instead of VODs (verifications of deposits like legit bank statements) it wreaks of wholesaler and hard money contingencies coming sooner or later.wholesalers and hard money borrowers do need to stop throwing around 'all cash offers' and phony 'proofs of funds' cuz its making the wholesalers who do have all cash buyers lined up, and hard money borrowers who do have a private loan commitment, seem shady.if ur a wholesaler with a cash buyer ready, disclose it, dont say ur the all cash buyer. likewise if ur a hard money borrower disclose the fact u have a private loan committment, dont forge proof of funds cuz it looks 'better' than explainin ur getting a private cash loan!

If you were in business long enough, you might be able to make a reasonable court argument against someone glomming on to your identity, but business is business, and registries and trademark protection exists for a reason.

Also, get verification of any other liability insurance.

I sent the notice for eviction and then after another family member went up to the courthouse, the court said that we have to get verification from the DMDC for eviction.  

Those with little or no money who actually don't buy and hold RE that run around calling themselves "investors" are just wearing an ego button on their shirt, pretty much a self proclaimed identity and that in itself can mislead a seller.

Mary Joe, They required upload of ID, verification of bank account, mailed postcard to stated residence, w2 upload, and some other items from me.

@Kris Haskins Sorry that sucks.YOUR GUYS WANT A STORY....A guy bought my property with fake funds. created a fake POF and stole someone else's identity to make initial payments.He ended up going to fail for 10 years Property was in FL, 3 years ago crazy scams do happen

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