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Results (265)
Kionnon Harris Hard money lender advice
4 June 2016 | 12 replies
@Suzanne Mark  yes do not send up front fee's this is the new Nigerian scams going around they are on BP facebook linkden all over the darn place.too good to be terms and rates suck you in you send the little dollars never fund your deal never hear from them again.the other company you posted about looks real its a subsidery of a bank.. but still other than apprasials or some small number not wise to send money up front..
Maggie Shortridge Renters Want to Pay 1 Year Rent Up Front
29 July 2016 | 8 replies
If they do the full "Nigerian" scam....watch out ! 
Rey Perez How Can I better structure a International Partnership? International Investor with $1.5 Millions to invest? scam or not?
5 November 2014 | 17 replies
The ''Nigerian lender'' will need to have access to that account to ''deposit'' the funds.
Slimen Rouri Is This Possible? Make a lot of money
9 November 2015 | 6 replies
It's possible a Nigerian prince needs you to help him get millions out of the country and he will reward you with millions, but reality is no. 
Carolyn Fuller International Rent Deposits
20 November 2017 | 7 replies
We still received the money in the end, but it became quite tedious.Also - avoid nigerian princes...
Pia Kuhanen International hard money
19 May 2018 | 5 replies
Just makes me feel powerless...cause if I was building a hotel complex in Spain, I would easily get millions of euros...but when I'm trying to make some profit for myself, and ready to share some of that with the loan giver, I'm just left with nothing :P Well...I'm not giving up that easily....maybe I will one day find something else than just idiotic Nigerian scams :P lol
Lauren Wilrich Does this listing look too good to be true?
29 May 2019 | 14 replies
If they simply wanted 20% hard to be deposited to a legit TITLE company then I’d still think it might be a scam, but the independent escrow company means it’s, WITHOUT A DOUBT a scam.You’re basically sending $ to s “Nigerian prince” to “help his family get his billion dollars” or whatever. 
Karen Flores Aaron Harding is a Scammer!!
4 May 2018 | 23 replies
His profile looks like it was written by a Nigerian prince.
James Corr Favorite video for HELOC 5-7 year pay off your house strategy.
23 July 2018 | 2 replies
I'm wrapping up a deal right now with an exiled Nigerian prince who is going to PayPal me 4.8 million dollars tomorrow.
Account Closed Deed Fraud on the Rise, via WSJ
13 September 2022 | 12 replies
this is something we dont' want to talk about on a public forum.. the Nigerian scammers and other off shore folks we will start to ruin our day.I now will not send wire instructions without following up with a phone call to the title company to run through the account numbers for accuracy as scammers are rerouting title company wires. its  HUGE deal and whats going to happen is everything is going to go back to the stone age..