They kept delaying and by February of 2022 I started getting suspicious.

I was interested in the property they are supposedly developing in El Cuyo, to be delivered in March 2023, but I've been there 2 months ago and I couldn't find even a trace of the foundation..... very suspicious.

I think from a tax perspective, I think the IRS may become suspicious of a business or an investment that continues to make negative profits for years.

Suggest one that is less suspicious.

I am a little suspicious because how insistent they were on using this company.So I looked up the website registration information for their website "Affmortgagelending.com" and found they were registered only this passed December and they're using Snipnet for their host.

I am suspicious ...

To address this, we verify the property owner per government records and use this information to vet imposters.Anything that seems suspicious will lead to us requesting an acceptable Letter of Explanation to address.Analyze IncomeMany landlords require a month of paystubs from applicants and just use these to calculate a monthly qualifying income.

Maybe I'm just suspicious, but something doesn't add up here.

They also alert me of suspicious people/vehicles or if the power went out.In some cases, I offer to do minor repairs to their house, or at a minimum have my maintenance guy clean their yard or cut their grass for free.

I've met plenty of reputable lenders on here so I wouldn't be extra suspicious especially if he responded to your ad and didn't just pop up out of nowhere.