I'm Anne, investigating wholesaling.

Investigate it!

I have been out looking at properties all day and had one late meeting with a pre-foreclosure situation that lasted way too long.Anyway, the deals I do are for 70% or less of fair market, so for example let's say there is a home which had a lis pendens filed recently and upon investigation it turns out to be a decent looking home in a decent area, say the current fair market value is about $300,000 and there is a mortgage on the house of about $210,000 which requires servicing at the rate of $1,279 per month plus taxes of $500 per month.

Waiting to see if they will grant me another 15-30 day trial so I can investigate a little further (I used up the previous trial period I was granted wrestling with their CRM which I wasn't too impressed with).

It is common in Law Enforcement that con artists will offer "I will buy your house and lease it back to you".FBI are looking for these.Purchase lease backs are always a bad idea.Buy the house and lease them another house.PS There is a reason why they got into the problem in the first place, so investigate their background.Good article on scams.http://realestate.findlaw.com/foreclosure/protect-...

What are the numbers, that will tell if any further investigation into a partnership needs to be done.

Investigate if maybe he's dried up because he took his theoretical profit at the beginning, and/or if he needs more money because he isn't going to make as much as he thought.At this point, I would notify him in writing to stop all work on the premise, pending your further conversation with him.

Don't freak about the post title...I'm just wondering if anyone has seen consumer protection actions against wholesalers...or your state's Attorney General get involved. There is an interesting issue here when individ...

Also I was thinking sending letters to all resident including the drug lord unit about receiving criminal activities reports from the residents and now Portland Police has been getting involved into investigation.  

You also want to investigate utilities, access, site work stormwater etc.