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Results (1,801)
Jesse LeBlanc FRAUDSTER ALERT... watch out for Justin Nguyen in Florida. BE CAREFUL LENDERS!!
25 October 2024 | 66 replies
I just cringe when I think of how these bad actors are probably really going after the Pace Morby tribe of newbies who would fall for this.
Chris Seveney Risky 2nds - Why a Paying 2nd can also completely wipe you out.
24 October 2024 | 15 replies
The note space is HEAVILY regulated since 2008 and continues to add further regulations which to me is a good thing as there are far too many bad actors in the space. 
David Kanarek Beware of Norada Capital: Caveat Emptor My Fellow Small Investors !!!
24 October 2024 | 88 replies
I can't help but think there is something more malicious here than just a bad investment by looking at the facts.
Vinay Sanapala Ready to Dive into Section 8
16 October 2024 | 13 replies
The people maliciously destroyed the property.Maintenance costs are much higher due to the tenant knowing that any damage they do, the owner will be forced to repair due to the inspections.
Chris Seveney Spotting an investment that will not end well
11 October 2024 | 7 replies
I am willing to go so far as to say they intentionally are seeking investment sources who don't have the means or sophistication to conduct appropriate diligence.Sadly social media has made it far easier for these bad actor capital raisers to get in front of their target audience with ease.
Account Closed PEP fund with Lane Kawaoka
15 October 2024 | 69 replies
However, I cannot personally call out specific bad actors
Austin Burr Licensed Utah Agent Expanding Reach
10 October 2024 | 5 replies
actor=94985&share...Here is the listing for anyone that may want to see pictures of it finished and I can show before pictures as well. 
Chida Truong Pace Morby Mentorship
14 October 2024 | 420 replies
Dave Del Gotto, Tony Hoffman, Tom Vu and of course Carlton Sheets dominate the after midnight VHS stations and secondary cable stations1996 - First professional seminar company out of Salt Lake City enters the field hiring a professional actor to front as the guru.  
Jon Zhou Ashcroft capital: Additional 20% capital call
9 October 2024 | 312 replies
They aren’t being malicious, but most of them seem too new to real estate to know better.
Jay Hinrichs September Success story for a JLH Capital Partner.
30 September 2024 | 4 replies
The HML as you know never leave their office.. they collect data just like a bank does order the appraisal and all that jazz we dont do any of it.. we will run criminal though we dont want to be funding any bad actors or dead beats.