Following this discovery, he promptly contacted his attorney to dissolve the LLC.Additional Questionable Entities:Dogwood Capital InvestmentsM&M Capital Finance LLCKey Takeaways:Conduct Thorough Research: Always verify a company's registration with state and local authorities.Scrutinize Documentation: Examine identification and corporate documents closely for inconsistencies.Verify Contact Information: Ensure that all provided phone numbers and addresses are legitimate and connected to the entity.Be Cautious with Payment: Avoid wiring funds without extensive verification of the recipient's identity and legitimacy.While the majority of direct and private lenders operate ethically, even a single fraudulent interaction can damage your reputation and finances.

They have a legit concern that you can steal the plans and copy their design if they provide construction plans.

For tenant screening, applicants complete an online application, upload dox to verify their identity and pay a $45 screening fee (This is how turbo tenant monetizes).

So if a competitor came to me today they probably couldn’t steal me as a client for free management.

When they apply is when you should confirm their identity.  

Even on conventional renovation loans, most lenders and borrowers still use Certified 203k Contractors b/c the guidelines/timelines/rules/processes are almost identical. 

Sounds like either some of the information provided may have been exaggerated or changed, or possibly you could have been dealing with an identity theft situation as well.

We don't believe they are stealing, but their negligence has cost us a lot of money.* Is this enough to file suit in small claims court? 

When you have all the properties identical to each other, how do you compete?

Quote from @Travis Timmons: Quote from @Travis Biziorek: Quote from @Travis Timmons: @Travis Biziorek Both of you had virtually identical 1, 2, 3 lists...just felt like it kicked back a response based on similar prompts.