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Results (2,238+)
Account Closed Got my first phone call from yellow letters!
6 June 2016 | 34 replies
My letter arrived just before they contacted an agent (and kinda made them suspicious).  
Account Closed Guide to Credit Card Hacking for Flippers!
1 September 2016 | 46 replies
With this kind of cash transfer wouldnt it flag paypal as suspicious activity?  
Senta J. 28 Night Stay on Airbnb - Guest Wants Virtual Tour Before Booking
26 October 2022 | 3 replies
Hey Everyone,We are in the process of taking over the management of a vacation rental we have in the Poconos and a prospective guest asked about booking it for 28 nights but he wants a virtual tour first.I’m assuming a virtual would have to be done outside of Airbnb’s platform and sounds suspicious.
Sydney Rae Separating Active Duty - Proof of Income
22 November 2022 | 2 replies
I am glad I did it this way and didn't do anything suspicious or jeopardizing of my integrity, it really would not have been worth it in the long run.What would I have differently? 
Max T. Smart Home Features
21 November 2022 | 11 replies
In addition to the usual alarm system, smart home systems notify the house's owner of suspicious activity.
Jeff S. We Loaned on a Stolen House
11 April 2021 | 65 replies
Crazy.I'm a notary (in CA) myself so I hate to be suspicious of anyone in my own field, but seems sketchy to me because it took so long to call back and then the journal was lost/stolen???
Claudia Del Leola Received Rental Application without Viewing... suspicious?
21 May 2022 | 20 replies
Should I be suspicious about receiving a request for rental application from someone who I have not yet spoken to much less even shown the property to?
Mike Steffen Passive Investor - How to report on tax return?
30 June 2019 | 5 replies
If this is the case, I would be very suspicious.
Wave Taylor Very suspicious agent or am I just paranoid?
7 July 2019 | 2 replies

 I looked at a 2 unit with my agent that was on the market for 98 days. My agent brought along someone with her and introduced him to me as another investor and her brother. I went to put an offer in on the property. ...

Mark Safrin Underwater Midstream Rehab Problem.
12 July 2019 | 6 replies
Let us figure out ARV.Sorry but it just sounds suspicious when someone wants me to believe their ARV with no details.