The bank account may be fraudulent.

It's so unethical, it's fraudulent on several levels- and if you want to be the person publicly advising others (who'se tax returns you're not responsible for in any way) to do it then that's fine.

Never pay anyone to give you a POF letter, essentially is borderline fraudulent because you can have a 490 FICO and say you’re approved.

That would not only be a fraudulent tax return but mortgage fraud, too.

(alternatively, it is in case they ghost you and to protect against fraudulent claims from subs that never worked your site)GC must name you as additional insured on their insurance. 

Well, I guess my basis would be that the agent made (being extreme here) a fraudulent and knowing mis-representation of the buyer. 

How were you able to combat the situation?

Having one can help you sleep better at night since you have emergency money available, but their best use may be in finding a great deal to flip.Affirm to yourself why you began in real estate investing, combat the fear, and search for the next great deal, with a focus on building cash reserves for the future.

Of course, things like this are better fixed with neighborly friendliness rather than lawyers, who get expensive and combative quickly (not the lawyers per-se, but the neighbors when they get legal letters).

Regardless of what many on the BP forums will tell you, you cannot transfer the property from your own names into an LLC if you have mortgage financing.That is called a fraudulent conveyance under the terms of your mortgage loan, and if you ever get taken to court by your lender you can be charged with attempted mortgage fraud.