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Results (10,000+)
Roger Garner How to find good general contractors
2 December 2024 | 14 replies
If there are only 2-3, then investigate and question GC.3) Check with your state's Attorney General's office for any complaints.4) Contact several City Building Depts in the area and ask for list of permits they've pulled.
Dan H. Poll: porch pirate or strange coincidence
6 December 2024 | 4 replies
I go to investigate and there is a middle age lady with a nice wrangler (I suspect 35” tires, recovery points, not old (in good shape)).  
Craig Salzer Norada Capital Management notes
1 December 2024 | 68 replies
Federal Bureau of Investigation (FBI):- https://www.fbi.gov/investigate/white-collar-crime6.
Mark S. American Homeowner Preservation (AHP) Fund
19 January 2025 | 354 replies
@Jay Hinrichsso I get a call from someone today “what do I do” my money is tied up because the sec is investigating this company (one referenced above not ahp) hmm I would have never guessed someone would look into an offering which was giving 40%+ return….
Burt L. City Right of Way Agent Greatly Misrepresented Project To Gain Construction Access
9 December 2024 | 9 replies
. - which I suspect you're already inclined to do.You can also investigate various methods of pipe replacement / renewal that involve trenchless technologies, such as pipe lining, pipe bursting, or directional drilling.
Dana Yobst Consolidate Retrieval & Legal Efforts Against SCOTT CARSON & INVERSE ASSET Fund
26 November 2024 | 22 replies
However, the only reference to Homeland Security I’ve seen is a post of a seeming “wish list” of investigative agencies by the OP in the Norada thread, who, if you read his posts, is obviously less than a reliable source of information and consumed by rage.  
Terri Absher Invitation to join Class Action Lawsuit STOA/FlipOS/Farraway SG
1 December 2024 | 9 replies
Navigating these delays and organizational instability proved to be immensely challenging.In my own investigation, I discovered that Farraway SG emerged as the new entity managing the loans, with its LLC tracing back to Tel Aviv.
Mostafa Koperly MSO medical service organization investing
30 November 2024 | 9 replies
Due Diligence: Investigate the MSO’s financial health and west coast strategy to better understand your risk exposure.For deeper insights into structuring deals and assessing investment risks, I’d like to invite you to our Zero to IPO webinar.
Chris Seveney Note Investing: Like Watching a Jerry Springer Episode Unfold
7 December 2024 | 18 replies
The judge in charge of the case was accused of secretly having sexual relations with an attorney arguing a case before her and was suspended while under investigation.
Dongzi Wu Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
FBI now investigating ... hows life in a camper van Chimene ??