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Results (3,496+)
Kathy Fettke How to go after Growth Equity Group-Brett Immel, Preston Despenas
6 January 2025 | 38 replies
I hear he is awaiting his jail sentence for his fraudulent bankruptcy filing several years ago.  
Robert Liu New build with delta build services in Cape Coral
13 December 2024 | 62 replies
Their owner is very aggressive and combative if you escalate any issues.
Eamon Conheady Do not use this lender!
26 December 2024 | 21 replies
You can easily report them to the regulators if they do something fraudulent and can pay fines and/or have their license revoked. 
Collin Hays Best Practices on cancellation credit card chargebacks?
15 December 2024 | 15 replies
It is unfortunate, you can get an attorney/collection agent if it is truly fraudulent.
Paula Impala Norada Capital Management suspending payments
31 December 2024 | 418 replies
Probably some predatory or fraudulent activity here that should be investigated.
Timothy Franklin Clarifying the wholesale transaction
15 December 2024 | 7 replies
It MAY be fraudulent to offer to purchase a property you can’t afford to buy, but that’s a hard one to prove.  
Tonya English Launch Your Leads Scam
8 December 2024 | 56 replies
It is sad that no enforcement can even go after their fraudulent business practices. 
Anthony Jackson Norada Capital Management Promissory note investment
8 December 2024 | 37 replies
Ron Fossum, Norada Capital Management’s cleverly concealed CFO, was barred by the SEC in 2018 for similar fraudulent activities to those he appears to be engaging in now at Norada Capital Management.3.
Rick S. Capella Mortgage hard money lender in LV
6 December 2024 | 8 replies
Please do a web search of “Capella Mortgage Fraud” as investors are posting about potentially fraudulent deals Capella originated.
Leo R. Is anyone listing rentals on Craigslist in 2024?
3 December 2024 | 22 replies
It became a place where my properties were listed fraudulently by others.