But my suggestion would be to be bold, and ask questions or tell them you feel like you're getting blown off or that you feel like they are trying to hide something and wait for a response. 

Yeesh, that's pretty bold lol.If you do go see a lawyer, I suggest you take the laws and/or links I posted on that other thread with you.  

And from what I can tell of your post, it sounds like you will lean toward being a pushover, so it will benefit you to have a hardliner first impression.I wouldn't sit at a poker table if I were you.Mine in bold.

Yep, you're an engineer all right (takes one to know one) :) Where do you plan to get data from a statistically significant sample size to perform your regression test, I wonder?

I agree with above as a result of the statistics if an applicant has a bank account that is a huge plus, does it have move amount plus some that is plus #2. 

Yes, some are really unlucky, but statistically speaking, @Sarah Larbi is exactly right about the other poor choices more likely to come with the person.

If they're bold enough to sue you, let that happen while they live somewhere else.If you present this to a judge, it will be plain as day that this was a scam.  

Statistically, only about 20-25% of Resident Physicians decide to practice in the same area after their 2 to 2.5 year program.

I appreciate the boldness of confrontation in constructive mannerism.

Luckily I've had my buy/ holds for over 5 years so I beat out that statistic :)