If you didn't receive any income but you had legitimate business expenses, you should still file a Schedule C to deduct those expenses. 

Instead trying to bait people in just go answer legitimate questions using your experience/knowledge and demonstrate the value you bring.

What would be the "significant and legitimate public purpose" for the government getting involved in what seems to be a tiny percentage of transactions in an already heavily-regulated industry?

This is a major processing platform used across the US which accepts legitimate payments from any banking institution. 6.

That's not everyone - some legitimate players may just be short on cash because of projects (I've been there) - but it is a lot of people. 

Partnering with a wholesaler sounds fine, but check the real estate licensing laws in your state before bringing a buyer for a commission.You might consider getting your real estate agent's license and legitimately earn what your skills, drive, and experience truly command. exactly wholesaling or bird dogging is not a life time or long time occupation  RE sales can be lifetime and if your any good at it at about year 10 you should be getting all your sales from referrals and such.

I've been doing research into this company for months and I've come to the conclusion that the company is NOT legitimate.

Any legitimate review should come from firsthand experience with the product or service.

Not only am I sorry you lost money but it gives a black eye to us legitimate lenders everywhere.

This is for many reasons, some legitimate and others just excuses or racial profiling in a different form.