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Results (328)
Seth Murphy Apartment purchase delay, eviction, threatening tenant
31 July 2015 | 5 replies
Police should be notified of terroristic death threats. 
Account Closed How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies
See hsbc they were recently convicted of laundering billions for Iran, drug cartels and terrorists groups.
Cory J Thornton Rookie mistakes I'm making and a tenant with tumors
25 November 2021 | 20 replies
Don’t negotiate with terrorists.
Clarence Gong OMG! The bank shutdown my business account under PATRIOT ACT!
6 February 2020 | 5 replies
The USA is very focused on stopping terrorists, and stopping any money going to them is one of the ways they do that.Maybe call the bank and ask them if there is something you can do to get it re-opened.Good Luck!
Kevin Boyd Removing negative reviews
17 February 2020 | 41 replies
We don’t negotiate with terrorists.  
Reinaldo Lopez The death of office space
26 June 2020 | 22 replies
The shocks we have seen over the years include Pandemics (SARS, HiNI ), Terrorist Attacks (nyc, paris, London), natural disasters (many).
Ahmad Nassar Donating to Black organizations
18 September 2020 | 49 replies
Please include the amounts you are donating to BLM - I will gladly match that amount and then some supporting law enforcement agencies that are looking to dismantle that racist, terrorist organization.
Ralph Germain First potential wholesale call with seller tomorrow
27 February 2020 | 26 replies
And you @Nate Marshall, comparing someone trying to make a living and looking for answers to a terrorist?
Terri Lewis multi million PML, how crazy is this? Scam, or possibly real?
18 August 2014 | 13 replies
I can tell you on the commercial real estate side when I have foreign clients buying here the lenders do not like seeing buyers from certain countries.The reason is those areas are notorious for money laundering, scams, or terrorist activities, etc.
Eric M. Hard Money Lender Goes Rogue?
1 August 2014 | 25 replies
We do not negotiate with terrorist.