That is occupancy fraud and that lender should be reported. 

They do not actually have any money coming in that's why they charge so high and keep changing names so that no one can recognize them and they take a new identity every few years, do not sign anything with them!!!

Today, is the 9th, and I just received a text from the gf asking me if they could pay this Monday the 12th because something is going on with her account for fraud and she has to go to her bank on Monday.  

Then we'll look at credit and background checks to make sure you don't have a history of fraud.

I hope @Scott Trench and all of BP cares because you have been a FRAUD!  

if identical comps are 160, 160, 160, 160, then it's 160. 

Who do you think was de-frauded?

Many management companies archive or destroy old applications because they do not want to be responsible for SSNs getting out to identity thieves. 

Depending on your loan structure I'm not even sure you could legally offer a personal guarantee outside of the loan for that money without committing mortgage fraud, as anything that could hinder the ability of the primary lender to recover their principal is supposed to be declared during their diligence period, and any material changes up to the point of taking the loan are supposed to be disclosed as well.

It makes us feel that they are trying to hide their identities 2) we could not find any information on the founder of the company 3) could not find any info on the company on the internet 4) when they ask us to pay, they have a discount with Zelle.