“Go check it out” she said.

The only item I would suggest is double check the payment terms of the your HELOC... in particular, can you pay interest only or are you required to pay a portion of principle each month on the amount utilized.

Contact a real estate attorney in the county the property is in and have them do a property ownership search and lis pendens (lawsuit) check.

Hey Chris,This is the website: https://suncrestcapitalgroup.com/Ive been dealing with Kevin Barrios.They have office based out of Florida.I checked BBB and couldn't find them. 

If it was being done on purpose they would do it just before check out and probably put something worth less than a vape.

You’re probably selling securities so I’d check the SEC, etc etc. 

Find a REIA group or check with the local realtors association to connect with investors.My 2 centsMike

So I told my tenants I wanted to switch to RentRedi for payments because it was more streamlined than collecting checks and such but then they would be forced to pay the $1 transfer fee.

Have a way to double checking their information they give you on the application.  

Check with the municipality where construction is being done to get their take on the development.