- Do you disclose the company name on your msg template? 

I notify the company and try to call someone.

Gino if I was betting that is what I would bet on.. also many students will put these in CC then try to get the CC card company to reverse it.. sometimes the CC card company will do that. 

You should be able to fit them on there and secure with a zip tie or maybe tape.

My partner and I have a General Construction company (CSL).

A lot of investors are jumping to secondary lines of insurance coverage and the problem with those is that the companies are based in the Cayman Islands or the Bahamas a lot of the time, and it is suspect that they would actually pay out if the need arose unfortunately.   

Companies that hire in-house bookkeepers are victims of fraud more times than you can count.

I am seeking recommendations for an individual or company that can provide financial analysis and projections for a property we are considering purchasing.

@Bruce Yi, depending on your state's laws, request a higher security deposit to reduce/offset the risk.

I would definitely reach out to several brokerages within the area that could better facilitate as the middleman when Insurance Companies do reach out.