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Results (3,497+)
Sean Relyea Baselane & ACH Collection Services
3 December 2024 | 26 replies
Quote from @Bhushan Shinkre: As a fellow real estate investor, I'd like to make you all aware of Baselane's underlying fraudulent banking practices.
Andrew McManamon Investing in Bitcoins
9 December 2024 | 98 replies
It's a lot prettier.https://www.newsmax.com/newsfront/irs-wins-14-000/...A cryptocurrency exchange called Coinbase that deals with bitcoin and other digital currencies has been ordered by the IRS to start forking over information about some of its customers.According to Business Insider, a U.S. district court ruled that Coinbase needs to supply the personal information of 14,355 of its customers to the IRS as the agency tries to combat tax evasion.The customers affected by the order conducted Coinbase transactions of more than $20,000 between 2013 and 2015, which includes 8.9 million transactions. 
John Underwood Why an LLC may not protect you from a Lawsuit
19 December 2024 | 50 replies
Theoretically, at least.Since the U.S. courts routinely find these foreign asset protection trusts to be a sham, and transfers to these trusts fraudulent transfers, the assets in the trust themselves need to be beyond the reach of the U.S. courts system.
Dongzi Wu Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
(ORES), its Chief Executive Officer and founder Chimene Van Gundy, and salespeople Michael Trofimoff, Santos Kidd, and Maria Tosta for their roles in raising approximately $18.5 million from at least 600 investors through a fraudulent mobile home investment scheme.According to the SEC's complaint, between at least June 2018 and November 2021, Van Gundy, the self-proclaimed "Queen of Mobile Homes," and her company, ORES, raised millions from investors while promising to use the funds to purchase, refurbish, and resell mobile homes.
Mario Morales Renting Non-Conforming Garden Units in Chicago
21 November 2024 | 11 replies
Advertising a non-conforming unit without disclosing its illegal status could be considered deceptive (and fraudulent), opening the owner to major legal risks (fines or tenant lawsuits).Even private marketing, like word-of-mouth, doesn’t absolve the owner from liability if the unit fails to meet legal requirements.
Craig Salzer Norada Capital Management notes
1 December 2024 | 68 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.
Michael McLoughlin PPR Note Fund
5 December 2024 | 87 replies
Stating that PPR funds are primarily invested in the rust belt with borderline fraudulent valuations and no actual knowledge of the currently available fund is misleading, at best.  
Lisa Fondant Jerry Norton programs ($10k finder fee - Powerflipper)
10 December 2024 | 104 replies
L purchased Jerry Norton program and I have not been able to get any deal accepted   ,I submitted his POF letter to an agent and she claims that its fraudulent.
Ryan Kanaley I have a question about the market finder tool
12 November 2024 | 1 reply
I hated it so much that when they offered to keep me in my unit (which meant no chance of going to Iraq or Afghanistan), I turned it down and chose the combat zone options instead. 
James Wise Why do people Buy Property in California
14 January 2025 | 182 replies
The ridiculous lunacy we have done to "combat poverty" over the years of inventing a choice-of-work system.