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Results (265)
Gloria Sheridan Potential Fraudulent Lender: TJW Properties LLC
2 August 2018 | 7 replies
Nigerian prince scam  anytime on ANY social media you make a request for a lender your going to run into these folks.here are some legit lenders stick to these. lendinghome.comLima oneVisiolendingoneAlso make sure they have an NMLS registration number.. that is the best way to know if they are legit.
Karen Margrave HELP!! Need solution for selling a house
1 May 2018 | 6 replies
Sounds a lot like a Nigerian Prince email I received.
Richard Murray Is my private lender legittimate
21 May 2018 | 8 replies
just don't get sucked into on line lenders that talk a good game then approve you to easily but they need 500.00 to move forward those are Nigerian prince scammers..
Kay Harts Finding Legit Hard Money Lenders
11 March 2018 | 15 replies
HML traditionaly are for short term lending situations NOT buying rentals.. some have morphed into a rental product.a few others to consider.Visio LendinghomeLendingonethese are legit..who is not legit is usually one off people that advertise on facebook..and other places.. offer rates that are under industry averages.. then hook you for a small application fee that turns into scam money and you never hear from them again.unfortunately real estate is prime ground now for Nigerian prince scam type things.Couple reasons .. the Internet  the huge demand by those that have never bought real estate or a rental entering the market and have no real experience to understand the industry or what is real and not real.
Tracey Pera Hard money lender for land on FB - shall I worry?
9 May 2018 | 7 replies
YUP not only that land loans are tough  to get period.4% is not even in the realm of reality.. and just look at the English in what you posted.the loan business has been infiltrated by the Nigerian prince scammers..
Eric Badgley Craigslist Scams
19 September 2008 | 10 replies
wow, these nigerian scammers do this in the name of God?
Joshua Dorkin SPAM Message - Nigerian Scam Letter on Forum
2 July 2006 | 0 replies
The message is another one of those Nigerian Money Scams.
N/A N/A If you could borrow at 2%?
15 November 2007 | 59 replies
Then "the bank will order and pay for the appraisal".If you ask me, this is a bit more sophisticated that the Nigerian emails, but no more legit.And I say this wishing, oh, wishing it were true.
Joshua Dorkin Commercial Real Estate Funding, Financing and Lending: A Scammers Paradise?
27 May 2019 | 23 replies
Of course, there's also the Nigerians, but they're easy to spot due to the badly written proposals that usually come with offers of 2% financing, lol.I don't know how people fall for these scams, but like anything, there are people who are so desperate for money that they'll unfortunately take a chance on the slim-to-none option versus no option at all.
Sam Chainani LARRY STONE LENDING CENTER
14 January 2013 | 16 replies
The dude is nigerian...affirmative.