For instance, mismatched names, employment details, or salary figures should warrant further scrutiny.Urgency to Move In: Applicants who are unusually pushy about quick move-in dates may be attempting to bypass thorough checks.Reluctance to Provide References: Hesitation or refusal to provide contactable references from previous landlords or employers is a cause for concern.Cash Offers for Faster Move-In: Proposals to pay a significant amount up front, especially in cash, to expedite the moving process can sometimes indicate an attempt to avoid scrutiny.Unverifiable Identity: Difficulty in verifying the applicant’s identity through standard identification documents can indicate potential fraud.Tips to Mitigate Rental Application Fraud:Enhance Verification Processes: Implement stringent verification processes for employment, previous rental history, and identity.

Thanks again for the detailed response! 

.:  Best detailed response I have received.

Sometimes, you need to be very specific and provide all the details to help them properly investigate.

Details can be found at: https://www.biggerpockets.com/forums/521/topics/1224992-brew...

Does anyone have an example of what a contract should look like and the details in the scope of work?

Thank you for all the details of this story.

This project will likely be acquired as a SPAC, but those details will be determined by the group of investors, if more than one. 

Thank you for taking the time to provide the details and the pro forma #'s. 

Are their listings detailed with good-quality photos?