[Chambo]

There is more of that happening, not just on the forum but in the industry. Yesterday someone was on here saying they were a direct lender doing up to $2 million per deal but they didn't have a website or real email.

Do not send your deals to random people. It could be identity thieves trying to get the social security # of the applicants.

Buyer beware! Be smart!

If you're not sure about someone on here, ASK an industry vet!

Yeah, exactly....we are all sitting on tons of personal financial data. just flippantly passing off someone's Soc Sec # and bank statements to someone you have never heard of?

That sort of carelessness, regardless of business, personal, whatever, not only will DEFINITELY get this industry regulated...but you might end up in jail!