That email looks just as suspicious as the one trying to locate me to give my $5mil after the King of Desmania died with no family.I'm sure most won't fall for that.Alarm bells ring real loud any time I have to hand money back to somebody.

We do occasionally see that REO properties close at suspiciously low prices (like the ones we get at Trustee sale) but it's typically because they go back to the REO agent.

I'm suspicious that a rosy picture is being painted here.

Plus it would make me suspicious that the same house is listed for sale for different amount by 2 people.

Now that things aren't going their way they want to call transactions "suspicious".

The narcotics squad was around asking about suspicious activity and saying they were checking into someone in the neighborhood.

Most underwriter's will be suspicious of a Land Trust filed, transferred, and recorded within such a short time frame.If your C buyer is using a mortgage broker or large institutional lender, chances are they will not be able to underwrite anything unless you close an hold for 30 days or more.

I don't care about divorced or not, or married or not as long as the applicant has good references and enough income.I do care about some aspects of the tenants' personal life.I got an email request from someone with a very suspicious email moniker.

So I was wondering if there was anything suspicious about the numbers.

The rep. for the investors has to approve the discount.In my opinion any upfront mod fees are suspicious, I've seen more than a few taken this way.