Tag Archives: Consumer Credit

Fraud & Misrepresentation Landlord-Tenant

Verifying and Safeguarding a Customer’s Identity

Customers sometimes attempt to use identity fraud on a landlord or finance company. For example, last summer I attempted to rent out a condominium over the internet. I am not a realtor. I received an inquiry from “Ed” on behalf of his friend. At the showing, I was surprised to meet not only Ed and his […]

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