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Results (5,588+)
John Hickey Snake oils, gurus, “investment advisers”, experts. BP can do more
16 September 2019 | 112 replies
Like a "get rep quick" scheme
James Cadiz, Jr. Blue Pacific Solutions Group
26 August 2022 | 1 reply
I just had a lady in my area fall for a ponze scheme and my friend who is a tax accountant for large accounts didn’t feel good about the tax advice they were giving.
Kellis Landrum Jason Hartman- Platinum Properties
29 April 2019 | 22 replies
Plaintiffs are still investigating and discovering the extent of this Ponzi scheme and reserve the right to amend as more facts become available.32.
Terry Royce The case for and against IRA / Self Directed IRA
11 April 2012 | 14 replies
I don't know what your tax rate is now, but I don't see income tax rates dropping unless the whole income tax scheme is thrown out.
Antonio McGuire My First Rental.... should i rent to felons
28 July 2015 | 46 replies
In the grand scheme of things, it's a minor violation.
Davido Davido Seeking to use abandoned Tax Delinquent properties for privacy & tax avoidance
30 January 2017 | 41 replies
One of three things would happen if someone tried to pull this scheme off in Texas. 1) The owner returns and defends their property with leather force. 2) You, your company, and your tenants get sued.3) You, your agents, your tenants end up with criminal charges.Just saying, I would be in camp #1 as the owner.
Derik S. Passive Investing or Active Investing: What makes more profit?
8 February 2016 | 27 replies
It is my opinion that, in many situations, this criticism is coming from a tendency to be lazy and is evidence that this person might be looking for a "get rich quick scheme" or are looking for a high yield savings account type of financial plan rather than actual investing.It is easy for anyone to throw money at a so called investment opportunity and lose all of his/her money for lack of doing any investigating, due diligence, or what some might call work.  
Ray S. Best floors for rental?
23 October 2016 | 38 replies
Linoleum is made of renewable ingredients, naturally resists bacteria and moulds, it durable and the colour usually permeates through the material.   
Jeff Sims What kind of car do you drive?
22 July 2021 | 499 replies
He was more worried about the sec for a penny stock scheme that he was running "evcarco".  
Richard D. Are investment clubs required to file with SEC?
2 April 2015 | 2 replies
Most of what I have seen have been run like Ponzi schemes and the person doing the recruiting wouldn't answer some of the questions I had.