Yes I have heard of them - I have never gotten a loan from them but have worked with them in another capacity. they are a legitimate company - meaning they provide loans to investors. 

For example, the S-corp you're selling it to needs to have a legitimate business purpose and legitimate income in order to fund this purchase.

I track all of my hours and legitimately spend more time in real estate - I get up at 4:00am each morning, handle accounting for my LLC’s, listen to Bigger Pockets podcasts, search for and analyze the next deal.

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.

After digging into the details, I discovered that no legitimate HOA meetings or member minutes existed.

My Realtor seems to think the price is justified by sending me three homes active listings as “comps”- one in another town 220 sqft bigger), one legitimate 3 bedroom with a half acre of land and a garage (vs 0.1 acres no garage and no off street parking), and one (have to chuckle) a brand new home essentially- completely 100% renovated inside and out, 150 sqft bigger all new systems. 

Hi Fellow Flippers, Just wanted to drop a note here because my team works with a ton of rehab investors throughout the State of Oregon. Time and time again we see flippers who are cutting corners, hiring unlicensed co...

He's also contacted the tenants with notice of management change, but they say they won't work with him without notice from the current PM to confirm it's legitimate. 

Then verify those addresses on Google and ensure they are legitimate.

I think that needs to be defined before you can legitimately look to scale.