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Results (265)
Michael Ibosiola interested in investing in Nigeria and Uae
28 June 2015 | 0 replies
Am a Nigerian but presently working in the Uae.
Nicole Bussard New Investor Interested in Charlotte. Want to connect & learn
4 November 2021 | 10 replies
Sorry, I prefer the dentist, DMV, cable company, Arby's and the Nigerian dude wanting me to xfer him money over any wholesaler.  
Lior Levy Anyone familiar with Edward Burns (private lender) from Ohio?
3 February 2021 | 7 replies
Their "contact us" address is a mobile home in rural Iowa, their website was registered late in 2019 and hosted in Germany, the employee names sound like the psuedo-english names african scammers come up with, AND its phone number is listed on a website for exposing Nigerian fraud: https://www.stop419scams.com/viewtopic.php?
Steven DAmbra Avoid Scams? Private Money?
5 July 2020 | 27 replies
You don't want to start down the road with that person, thinking you're going to get all the speed and convenience of private money, only to realize after it's too late that you're in institutional-bank-requirements land.Actually those guys advertising 4% are simply Criminals think the Nigerian prince scams for real estate lending.. they are just looking to get teh 1500 up front and you will never hear from them again.. and it works since people are asking about it.. newer borrowers simply dont know what they dont know until they get scammed.there is NO 4% money NONE  the only time that could happen is with close relative or someone you know personally very well NOT anyone you meet on the internet. 
Terri Lewis multi million PML, how crazy is this? Scam, or possibly real?
18 August 2014 | 13 replies
Not to say that all Nigerian are scammers.
Barbara Brennan Hypothecation Resource
2 December 2013 | 2 replies
It kind of sounds like one of those "Rich Nigerian Uncle" emails!
Chris Silvas $60k deal, $3k/month cash flow
16 March 2017 | 11 replies
@Chris Silvas  lending scammers are not ONE off on BP .. this site is heavily trolled by the Nigerian lending mafia  based off shore.. glad you were able to catch it before wasting time and some money.
Mindy Jensen Buying or Selling Soon? This is a MUST READ Story!!!
2 April 2017 | 28 replies
Nigerians, Jamaicans, Russians- even the FBI won't look at them till its over $1,000,000 taken.  
David Mitzan NPN, SPL, PERFORMING AND REO
26 May 2015 | 1 reply
I smell the "Nigerian Lottery" scam on this post.
Alvaro Alvarado Armando Montelongo Wolf Pack program
14 April 2017 | 4 replies
I had a Nigerian Prince contact me last week and tell me that they were holding $20,000,000 in an account for me.All they needed was $5,000 to finish the transfer.I'm a lucky guy.