
21 March 2016 | 55 replies
This scheme might sell books or tapes/cds, but life insurance companies are not set up to be banks.

6 May 2009 | 10 replies
seven charged in 20 million mortgage fraud scheme

14 September 2010 | 7 replies
I've seen promo video on this, and can see how it would be effective for communicating with large groups, but not convinced it will catch on in the grand scheme of things.

12 September 2018 | 125 replies
Maybe you still have the time to get it all worked out, maybe you can at least start and finish up after you move, or maybe you are out of time and can't pull off such an elaborate scheme until after you move.Again, only you know all the variables of your current situation and so it's on you to make the final call.

11 June 2021 | 11 replies
The BRRRR method you describe is a get rich slow scheme, but you have a property that cash flows with little of your own money down.
29 June 2018 | 66 replies
were this hits folks is when they try this scheme and they are under capitalized and when they default ( end buyer) or tenant stops paying and trashs the house they cant pay the underlying because they were counting on the payments coming in.I rescued a company a few years back in Oregon that did about 40 of these. problem was their end buyers started defaulting and because the Delta was only a few hundred a month on the good ones..

14 November 2022 | 27 replies
Courts may look through that scheme if you are just trying to screw people out of their right to sue you when you do something incorrectly.

29 July 2009 | 11 replies
The dirty little secret about the real estate investing business is that it's one of the many get-rich-quick schemes (along with MLM, stock trading, currency trading, etc).
25 July 2016 | 1 reply
., ponzi schemes) as IRAs and 401k plans have always been targeted by fraudsters because retirement accounts are long-term saving vehicles, so many investors fall prey into thinking their investment is growing based on a paper statement.See the following: https://www.sec.gov/news/pressrelease/2015-121.htmlhttps://www.sec.gov/News/PressRelease/Detail/PressRelease/1370539791027https://www.sec.gov/news/press/2010/2010-33.htm

27 September 2018 | 18 replies
So I think the two jokers were trying a identity theft scheme on me.