At worst, you can position it as a backup offer.You can be as suspicious as you like, but I can't imagine a situation where the seller / seller's agent would reject your offer if it was actually the best.  

According to the real estate attorney, unless it is a big corporation with many investments under its name, it is very suspicious to have an out-of-state company when the company owner lives, works, and files tax in another state.

Currently banks are only required to report suspicious activity or large cash transactions, but they are hoping for more transactional detail. 

I am honestly more suspicious when people say they want to stay long term.2.

I don't know anything about the ones you mention but I would be at least leery, if not outright suspicious, if the results were achieved by a company whose primary business is mold remediation.

Despite his pretty great reputation as the VP of our local investor group i still feel pretty suspicious as I've never joined a paid mastermind like this especially not one that costs so much. 

It would be suspicious to ask the question at the front end, but maybe others know of lenders who just verify the employment information provided.

Land owner got suspicious when top level water tank was built on 10th floor.

After saying this, he said, "Man, I could pay 6 months in advance if you'd like." what should I take from this, I mean, it sounds enticing, but I feel like there's something suspicious when he would say something like this...

It went something like "workorder# 11232 - Work completed - <address of the property>.pdf". the address listed in the filename was completely different and in a different state than my rental property.This made me suspicious and it feels like the same work order is being used for multiple properties and they forgot to update the address in the filename before uploading it to my portal.How can I verify this?