Change of name , anything suspicious?

You are here : Member Forums General Discussion Change of name , anything suspicious?
This topic has been locked as no posts have been made within the last 90 days.
Forum Avatar
bini
331 Posts
35 Thanks

Hi , I am vetting my prospective tenant. I came across that the tenant was previously known by another name ( middle name and surname was different) I was not been told by tenant , I seen that on credit ref ,I also seen that sources of some of his address detail was from debt collecting agency. I am going to ask to the tenant but just asking here if any of you come across anything like this in past ? What could be the reason to change the name other than trying to get away with debt ?

Many thanks
Bini

24/01/2017 18:01

Want to read more?

This is a members only forum, if you want to read more you need to login to your membership, if you are not a member, click here to join.

This topic has been locked as no posts have been made within the last 90 days.
Landlord & Investment Show
Martin Co
Envirovent
Landlord Broadband

Share this page