And that's not going to make the IRS happy and more than a little suspicious!

I recently heard a suggestion on vetting PMs by looking their company name up in court records to find if they have any pending lawsuits and then interviewing them based off of that knowledge (more lawsuits = more suspicious).

Hey just remember when securing that first loan, often times the appraisal comes back at suspiciously close to the asking price or agreed-upon price.

Even if you conceded that the tree was diseased (which I'd be suspicious of), you may not be allowed to remove it or make major adjustments to it without asking the city first. 

 “”This will help identify suspicious reservations and stop unauthorized parties before they start,” Chesky said...Airbnb is also activating what it calls a “24/7 Neighbor Hotline” that will let callers reach an actual person at Airbnb in order to report on suspicious activity at rental houses.

The two areas I mentioned are suspiciously cheap for a reason.

Most parks I know of just use security camera signs to deter suspicious activity.

He is getting nothing for his equity. that is why I am suspicious. 

Hypothetically, if this person was a scammer- the only reason why we are suspicious is the fact that they are offering 100% financing.

Hopefully it really is a good deal in a good area, but I would be suspicious until proven otherwise.