He may come across as someone who is resentful, but as the landord...you don't want to present yourself as suspicious of his intent. 

New tenants were suspicious at first, but love it now (it's their opportunity to get the sticking drawers fixed, wobbly ceiling fan adjusted, etc)- Have a few gravel driveways.

If I see that they've had a credit checked by a landlord but they don't list that landlord - their application becomes suspicious.

If these folks were here to participate in the community beyond this discussion, or if they happened to be members who had great things to say about the company, I might be less suspicious that something funny is happening here on the discussion, but as it stands, I'm made more suspect by the influx of newbies who are here soley with a recommendation.I strongly urge everyone to do more research in the company, and hope that some of our long-time members can shed some light on this company.

And the neighbor was not smart when she say her "guests staying with her until they find a house"That sentence only bring up suspicious to the housing authorities that she have an intentions to give shelter to someone.And remember, section 8 apartment are not her house.

But who knows...maybe someone didn't age well.Though it is a little suspicious that on a different website Raphael says his name is "Lazard Kisel". 

I just looked up the FHA 221(d)(4) program and it seems perfect for this project. 90% LTV, 40yr term, assumable, non-recourse, and the project is likely to meet all of the eligibility critera.This makes me even more suspicious as to why a more experienced investor hasn't picked up the building yet!

Take a checklist, so a real mtc inspection, pay particular attention to areas you suspect to have issues.Once you've seen the situation decide how to proceed.We didn't find anything suspicious in our case.

Also, anyone asking for large upfront payments could be suspicious. 

I'd be very suspicious if you came up to me on the street and promised me consistent 25% annual return.