Arthur Crum
RAD Diversified SCAM ALERT!!!
20 January 2025 | 242 replies
Many posters state that the investment was a Ponzi scheme and or the investment was a "rip off" or the sponsors are criminals and their only reasoning is that they were "sold" a return of x and did not receive it or distributions stopped or the terms of their investment was changed.
Jesse LeBlanc
HUGE MORTGAGE FRAUD RING - Atlanta 2023-2024
23 November 2024 | 9 replies
I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose.
Jennifer Hung
Has anyone done recent business w/ Morris Invest or SDIRA Wealth?
3 December 2024 | 51 replies
He's a fraud and a criminal.
Dongzi Wu
Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
If you have gone criminal one reason folks dont do that is there is normally ZERO chance of getting paid back..
Renay Reese
Open Carry, Concealed carry or no carry while do business
19 November 2024 | 111 replies
I can’t carry a gun I have a criminal record a remnant of a misspent youth I carry pepper spray I’ve used it once.
Amanda Gauthier
Property Management in Akron
19 November 2024 | 21 replies
If you're going to make it in this business you're going to have to wrap your head around the fact that things like that are going to happen and you've got nobody to blame other than the criminals themselves.Her complaint is that the PM did not notice the stove missing during the inspection; the owner was the one that noticed it missing.
Matt R.
Bitcoin is 10k again what are you going to do now?
5 December 2024 | 554 replies
Economist Nouriel Roubini slams crypto 'con men,' Binance CEO after FTX crash (cnbc.com...the New York University professor said there were “seven Cs of crypto”: “Concealed, corrupt, crooks, criminals, con men, carnival barkers,”@Eric Carr You used to post so often about crypto.
Calum Bressington
Lead Paint Certification
21 November 2024 | 25 replies
I always got the impression that he had a bad criminal record or never got his high school diploma/ GED equivalent or some other issue was preventing him from getting a license, because he was basically just brokering without a license but calling it consulting (I don't know any of that to be true for the record, that was just the impression that I got from his comments and might explain why he used a fake name?).
Sean Anthony
Jeff Swiecicki / JBS Realty - Fraudulent Realtor and Property Manager
20 November 2024 | 28 replies
Always do your due diligence folks, search for their name on here, check for criminal and civil court cases in the county they live/do business in, etc.