There are also those that do zero due diligence on someone, and most do not suspect that someone who does training in the space would have 20+ judgments either against them or pending. 

I suspect your return might be better than building a duplex. 

Oregon you will get in massive trouble advertising a property you don't own.. and I suspect if I go to the BRE website and turn in a unlicensed wholesaler who is advertising on their website or craigslist a home they don't actually own they will get a visit as well.simple solution in states were they could give a rip about wholesaling the way its taught or those that go about it is to simply be honest with the seller.. in states that enforcing the laws that are already on the books.. then close then resell.. simple as that.

@Thomas Moran I suspect you may find some title or lien issue.  

That does appear suspect.

@Brett Kash  I suspected that would be the case. 

I suspect plywood will drop 50% in the not too distant future. 

Just a thought though, if the property does come back as legal then I would suspect the tax authority is going to want back taxes for all of those years.

And while this is a hypothetical, I suspect there are many people out there for whom this would fit.  

And if they haven’t paid the OP despite the funds being taken from the tenant’s account AND they are not providing a satisfactory answer as to where they are, then it’s easy to see why she may suspect a scam, notwithstanding internet testimonials from other BP users.