I work extensively funding deals for flippers in KC  Toledo  Cleveland Baltimore city and a few other markets in mid west..

I'm looking for referrals for a custodian, tax attorney, and a CPA to set one up and advise me.

I have just read a book about this, and a business owner spoke about his employees who would take "multiple taxi trips in one day" or "dine at the most expensive restaurants even when alone" its just something that will happen.

Life is busy with regular work and a few kids, so just looking for any way to maximize our time where we can!

I wish you all success and a long fulfilling journey.

That is a red flag to me but I find it hard to believe that a business with 4.8 stars on so many reviews and A+ BBB rating could be a scam.

We only needed to pay earnest money and a portion of the closing fees bring upfront investment to 12-15K.

We have never had an issue using those services.We make sure to do initial vetting of our candidates and a showing before we have them apply to not waste their money unless we want to move forward. 

I was told to go to bigger pockets to find properties and a PM in Kansas City so calling around you hear a lot.

Quentin, build your knowledge, make sure all this is done correctly.Banks rarely call the loan just because of the deed being transferred, something else triggers this, mostly because the investor decides education is not worth the money.It can be because the Insurance was not done correctly, the seller does not understand the process, the Title Company does not know what to do so they call the Bank and make a mess out of the process and a few other factors,If the investor is knowledgeable on what to say to the Bank if they call this is a fairly simple conversation to have.