They are also trying to "threaten" me with countersuit and intimidate me.

Seems they could recharacterize their $2.9M from a loan to a capital injection to meet lender requirements, but instead they are 'asking' (threatening complete loss of your investment) for you to repay them. 

They always pretend to be confused and just want us to send someone.7) Some will cause damages that S8 won't require to be fixed, but will threaten to move if you don't fix it.

This could threaten not only the financial well-being of your clients, but also the integrity of your tax practice.Here are some of the current schemes that scammers are using to go after tax professionals.Phishing Attacks Targeting Key Information: Scammers are targeting tax professionals through phishing emails and text messages that appear to be from the IRS in order to obtain sensitive information such as CAF numbers, PTINs and EFINs.

Tenants love to threaten lawsuits, particularly tenants that can barely afford their rent.

The agent, a fiery German lady going after the owner, berated the owner, threatened to sue him if he doesn't accept us as buyers, and the deal was signed off that night.An explanation.

I was leaning towards a PO Box, but the investment property is held in my name with my real address so not sure I see the value.I would like to think I am good and decent landlord and human being who treats people right, but just afraid of that one edge case, where someone shows up to threaten my family when I am not home.

I threatened to dispute the charges, because it feels as if they are randomly making up the numbers.

He threatened suit because he is a lawyer and feels he can bully people into doing what he wants.  

Demand payment within 30 days or threaten to send them to collections, take them to court, or whatever you plan to do.If they don't pay, move forward with court, collections, etc.Taking someone to court may get you a judgment, but that doesn't put money in your pocket.