Two things stick out to me on this post - start at the beginning of this thread - definitely red flags were discussed two years prior.Second is it has been 90 days so I am curious if everyone got converted to equity and what has happened since ? 

**Ethical Concerns:** At the time I joined, certain marketing tactics raised red flags for me.

Gaps in rent payments or undisclosed tenant issues should have been red flags.It’s good to see the OP trying to help their client navigate this, as acting promptly is critical for any chance of recovery.

Criteria:6 months STR2 bd, 2 ba, Single Level House Furnished with yard, washer & dryer with A/C (inland not near coast)Pet Allowable 40 lb labodor 10 yrs, 40 lbs Red Heeler Mix and 6 lbs catNear VA Hospital, shops, grocery stores (at least 25 minutes commute)

The ones who bought cheaper properties trying to fix up had mixed results with one getting hustled by a contractor and definitely going into the red.

The 1st red flag question he went over made me laugh.

Even you got hung up on the HELOC red herring.

Is this a red flag, or could it just mean there’s an untapped market here?

This info is public on the sec site and what we have found to be the red flags that have been good indicators of potential future problems1.

I suspect but dont know .. this has all the red flags of lenders to watch out for as in pump and dump due diligence schemes..