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Results (870)
Gerard Charles Private loan: how can you tell if they are honest?
14 January 2018 | 12 replies
Total one hundred % scam    BP parabas is a French bank.. your money goes off shore and say good bydeal with someone local that you can verify through title company as a known lender.
Rene Gonzalez Private Lenders asking for a "retainer" or "due diligence" fee
12 September 2018 | 5 replies
99% of those you find on line saying they are private lenders are private off shore scammers.. your money is gone.
Mikolaj Slaby Buying properties in UK by non resident.
4 May 2019 | 2 replies
I have read about offshore lenders.
Account Closed Deed Fraud on the Rise, via WSJ
13 September 2022 | 12 replies
this is something we dont' want to talk about on a public forum.. the Nigerian scammers and other off shore folks we will start to ruin our day.I now will not send wire instructions without following up with a phone call to the title company to run through the account numbers for accuracy as scammers are rerouting title company wires. its  HUGE deal and whats going to happen is everything is going to go back to the stone age..
Joe Liu Real Estate Assistants?
22 May 2013 | 4 replies
See this http://www.cashflowdepot.com/online-seminars/how-to-get-more-done-in-less-time.aspxFor a great resource for learning how to hire an offshore employee, and it provides all the training which is specifically necessary for real estate agents and real estate entrepreneurs.Your offshore employee can do follow up calls using Skype, coordinate closings, LEAD GENERATION, prospecting, post ads on craigslist, manage your social media, targeted marketing, etc etc etc.Filipino workers are extremely hard working, loyal, and resourceful.
Erica Nagle SCAM...beware inexperienced investors!
4 August 2015 | 56 replies
For fun I followed up on one in Bahrain  and the number actually worked and it was some middle east dude,  I wanted to see what kind of yarn he would spin. could tell by talking to him he was anything but a high rolling financier of with off shore investments. but I suspect with the way some wholesalers work you will run into this as well.. although doubt they will be selling homes and leaving that much meat on the bone !!
Patrick Soukup Your Last Off Market Deal --- What Was It?
21 January 2016 | 33 replies
Got one call only out of 1000 cards.He gave me the address on the voicemail (I'm offshore and have done the whole deal from out here) and I looked it up before I called back.Asked what he was wanting for the property and asked if he would meet my associate to view the house.
Matt Raleigh International STR Investing
12 November 2022 | 62 replies
Offshore” benefits: because we are separate from the IRS, we have some unique tax incentive programs unavailable in the mainland that are quite attractive.
Jay Hinrichs These crazy auctino sites and their off shore closing companies
24 November 2016 | 5 replies
Its thanksgiving and I have spent an hour on E mail with premium title company and their off shore ( India closing personel)  they want to know why I cant wire money today  LOL.But they are going to wip up the closing docs and send them to me this morning..
Ashley V. Signing lease with power of attorney
25 January 2017 | 5 replies
The wife is available to sign in person but not the husband (he works off shore).