Is there any other suspicious activity associated with this client?

Again though, I was very suspicious about the idea of installing a unit without being accountable as the servicer. 

He was also suspicious, so he requested a customer confirmation form... it has been 2 weeks since...

Here is what I know so far:Medicaid has a lien on the house for $40,000 and is making her sell it.She owns the house outright and hasn’t lived in the house for about 4 yearsLast year they did buy a new stove, dishwasher and furnace (not sure why) The mom wants the house sold fast and wants about $12,000 extra cash for herself.The house: Is a 2 bedroom, 1 bathlot size of about 9,000 sqfthouse is about 800 SqftHas a lot of deferred maintenance They are nervous about doing an inspection, which makes me suspicious The house next door is on the market for $215,000, but is a 3 bedroom 2 bath. 

If the person has a background report 5+ offenses deep with charges of things like "forgery, stealing, burglary" and a 450 credit score with 5+ accounts in collections, then I would be very suspicious. 

He then suspiciously asks for my corporate legal entity name and address then proceeds to send me a full page about "this is not how it works and I am going to take legal action against you if you don't pay this invoice of $210".

He then suspiciously asks for my corporate legal entity name and address then proceeds to send me a full page about "this is not how it works and I am going to take legal action against you if you don't pay this invoice of $210".

I've learned to be very suspicious in real estate of people laughing at me and openly showing their contempt.

My upstairs tenants recently wrote me an email telling me that she is suspicious of my downstairs tenant of dealing marijuana.

I was suspicious and asked what line of work she was in.