We should have been suspicious from the start.....and we where...but they where putting down almost $200,000....Is Freddie Mac smaller/easier than fannie for approval?  

@Russell Brazil There was nothing suspicious, even the city people seemed a little baffled.

Banks have a "know thy customer" requirement, however, which means they have to report large cash transactions and other suspicious activities to the government.

There are some where the numbers are better than a $380k 4plex with supposedly $800 rents.I’m extremely suspicious of these $800 rents in a 4plex in that neighborhood.

I totally get your frustration regarding the suspicious multiple offer situations.

In other words, investors will always be suspicious when you decided to sell to yourself or a related party.

If I was you, I'd be suspicious of something that sounds too good to be true.

I would be suspicious about 5K renovations. 

@Lana Friedland I have not but I am suspicious of using such a document.

Dear BP family,For the first time in my life I'm buying a property from a wholesaler, and he is insisting on using his title company.I wanted to know the opinion of BP community, is that something normal for wholesalers to do or is it a red flag and I should be suspicious ?