@Andrew Morris - The IP was blocked because of suspicious activity on the address.

That hardly seems suspicious to me.

At the closing, we will get the property 'assigned' to use and all paperwork will be done in the name of the LLC that is by that point funded with the newly rolled SDIRA's (3 in our case).Note, all 3 of us have a LONG and excellent business history in our small town and with this realtor, which is probably a large part of the reason they were not suspicious of this working.Dan Dietz

I was just curious what the OP meant, since I'm guessing she was suspicious of the prices being improperly raised, not lowered.

That is also why people can and do use notional funding to leverage those back up in the way you describe.However, I am suspicious.

I'm suspicious of the motives, while absolutely CERTAIN of the purposeful sea change in gratuitous credits - something is amiss, and the S8 dollars are tighter.

The strange part about this is that some of these home were out in the country and the neighbors would have called the cops if they thought anything was suspicious, which leaves me to believe that someone in the loop is calling their contractor friend and then when the contractor shows up in the driveway, no one ever gives it a second thought.

It also looks suspiciously similar to sunrockets original website.

If they ask for any money up front*, particularly to "order your supplies", be very suspicious.

If he is suspicious about drug abuse, the teeth might be an issue.