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Results (2,238+)
Steve Shultz Business cards for 2 people
16 June 2014 | 6 replies
Having different phone numbers, different email addresses and different addresses would be suspicious, at least in my eyes. 
Account Closed Can Assignment Clauses Bite You?
6 March 2014 | 13 replies
Most people would be suspicious of you check the "assignment and removed from liability" box.
Emmy K. HUGE variances with lenders, HELP!!
15 May 2015 | 15 replies
My question is lender A requires 25% down,($168,750) 5/20 ARM with rates starting @ 5.25.Lender B says we can do 10% down, ($67,500) 5/20 ARM with rates starting @ 4.25.Should we be suspicious of Lender B?
Kristina Inglis Rental property in Owings Mills Maryland
22 May 2016 | 8 replies
I would be a little suspicious as to the reason why.  
Arseni Zaitsev Sketchy Courthouse Foreclosure Sale.
6 September 2017 | 3 replies
We all noted that the winning party had not been present with us and seemed to show only to meet this particular lawyer.Summary: a group of bidders suspicious that auction lawyer may have arranged a deal with buyer ahead of the auction. 
Jennifer Parrott Investing Mentoring Scam
25 January 2020 | 17 replies
Shortly after, he started flaking on the mentoring and I quickly became suspicious.
Dan K. crazy flip issues...anyone encounter this?
11 June 2018 | 3 replies
Don't know where the two appraisals will come back at but I told my buddy I'd find it highly suspicious if the appraiser that asked for his purchase price comes in much lower than the other appraiser's valuation and very close to the previous purchase price + 10% that the lender THINKS the buyer should be selling for because they don't need to make that much money off this property.
Kerry Baird Listed a few days; have first booking on VRBO
8 June 2019 | 9 replies
I find 5 adults to be suspicious, as well - sure, snowbirds come to the area, but they can find better deals than $6400/mo, and I would assume they typically come in pairs or alone.  
Tom V. Trust-held assets and 1031 related-party limitations
3 August 2019 | 3 replies
However they are naturally suspicious because of the ease of number manipulation basis shifting and step transactions. 
Eric Claus AirBnB and creating potential opportunities
22 August 2019 | 16 replies
It's suspicious though that there aren't any short-term rentals ("STR") listed on the platform you checked out.