This is why you need to make sure you review your file prior to even getting the hard money loan because what if you do not even qualify for a conventional loan then you'll have problems and might not have a net benefit exit strategy.

The process is getting allthe information together like the 1003, credit authorization form, bank statements, income statements etc. they will underwrite the file and confirm the borrowers ability to repay.What state is this in?

The most likely scenario is that you refuse to pay him, or make him an offer he doesn’t accept, and he files a mechanics lien on the property. 

They will have it on file. 

I also noticed you have two emails on file with us, and you sent this from your alternative email, which may have caused some confusion.2.

Today was a month since notice so i called local court and figured out paperwork to file. while looking through bank statements i realized that he has been zelling me random amounts for rent since august and i learned today that if he makes even a dollar payment it voids the eviction process because i "accepted partial payment" according to some regulations in arizona.

@Sharad BagriCalifornia is generally more cumbersome than other states when it comes to taxes and filings.

You also have to file UBIT taxes and most CPAs don't even know what that is.

If they have anytype of real estate license, you can also contact the state's Board of Realtors and file a complaint.

I work a lot of files and the states requires visible marking stating who I am.