I have a fraud number I can call, but was hoping to receive some incite first.I have a painting business and have been so busy with work, I've had little time to work on this issue.Thanks in advance!

Clearly, the buyers and likely their agent are trying to pull a fast one which is the same as fraud.

Filed a court case for recovering rent and damages and the "tenant" showed up for the hearing saying she was a victim of identity theft and has never rented the property or lived there. 

There are 3 nearly identical 2bd/1ba quadplexes being sold by 2 different owners. 

@Matthew TerrySounds like home improvement fraud.

If my company charged our customers $499 to have one of our supervisors inspect the job and sign it off we would got to jail for elderly abuse, price-gouging, wire fraud because we transacted some of our communications over the internet and we would lose our contractor license.

I'd recommend discussing lending guidelines with a good loan officer so you can feel confident about the limitations of the loans you're using.I've found that for a lot of these loan type of conversations there are gray areas and nuances so it's best to figure out what strategy you want to go after and then work with a trusted lender team to do it the way that works for you while avoiding risk of mortgage fraud or having a lender call your loan due.

Housing market has been hot, overinflated in some parts of the country and the loans they are handing out are almost identical to 2008.

Even if they are “identical” and it was only 2 weeks ago. it can still be a good deal at a higher price. 

careful of fake lenders  terms to good to be true  all they need is a commitment fee up front those are all HUGE RED FLAGS.Have no clue on this company this is generic advice as there are tons of frauds out there stealing money from investors looking for loans who are not experienced and don't understand how the game works.