Additionally, her house is cluttered and the floors hadn’t been vacuumed or swept in months, so I  am suspicious about her claims of tripping safety and splinters.Questions:- Are her concerns valid complaints?

I have long suspicious there that people that live in Class C neighborhood is actually richer than folks living in Class B, I've seen in CA too. 

Just the fact that they took out a second mortgage in 2022 and it is now in foreclosure looks a little suspicious.  

If an asset is priced intrinsic in times when the cost of capital is higher relative to the last 15 years that should be the most suspicious.

I don’t want my home involved in a crime, can’t prove anything, but there is so much suspicious activity happening!

And I am also highly suspicious of all products that are completely free.

Your transaction would be suspicious to the point where my compliance group might make me file a S.A.R (Suspicious Activity Report).I have to fill out an O.F.A.C. report (Office of Foreign Asset Control) on EVERY bank reo sale.

But if you're staying with family or friends, your claim of "just for business" becomes suspicious. 

The sick kid story was always a bit suspicious but I didn't have a reason to not believe them.

Our listing agent emailed him back to knock it off, and we flagged every online listing we could find.If you find someone running this scam on your property, you should let the neighbors know to keep an eye out for suspicious activity.