As an investor dealing with a person who calls themselves a wholesaler, I am immediate suspicious and suspect that person is someone with little knowledge, no license, not bonded and someone who took a quick down a dirty seminar in a motel room from someone way out of town.I want to see their contract of sale.

Instant Booking allows me to view all inquiries as either unserious or suspicious.

I'm always suspicious of this and wondering if maybe I shouldn't be. 

I was very suspicious about her bus she said - I will make it easier, give you good terms so you have an easy start in Atlanta. so i signed, (I think it was the 29 of Dec).

Renting from the wife's family sounds suspicious too. 

I recall trying to use the work number one time and it was taking too long, so I used other routes to verify employment and income to my satisfaction.If you are suspicious about the validity of the pay stubs and/or think you found a discrepancy, talk with the prospective renter about your concern and see what she says.

This does seem a bit suspicious.  

My neighbor says it's just a lot of suspicious activity.What should I do?

Often high end properties as these are less suspicious.

I would be very suspicious of any applicant agreeing to a higher deposit.