Update: applicants have no 1090; refused to give bank statement.

Update: applicants have no 1090; refused to give bank statement. And they back out of the application.

So far, we don't know the registered name of one of their business, nor the nature of it. Their emails this last day started to filled with words like "scam", "intrusive", "ever"... I feel relieved somehow, and feeling just filtering out some rotten apples.