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Results (8802)
Brandon Lowery Qualified Intermediary Scam?
6 September 2020 | 175 replies

Hi everyone...  I'm new to this forum, thanks for having me.I'm in a little bind and need some help related to a 1031 exchange where a Qualified Intermediary is holding $113,344.93 of my money.   Looking for some advi...

Account Closed real estate scams?
26 June 2014 | 10 replies

okay so, there is this property that i am looking at. basically everything seems to be going wayyy toooo easily.

i got my lead very very easily.. basically someone from this website gave it to me and it was v...

Curt Davis Guru Scam Anyone?
17 February 2011 | 7 replies

I am curious to see if anyone is willing to admit getting scammed or duped by either a Guru or anything related to RE investing products that did not turn out like advertised? I will start it off:

Greg Clemens SIMS ...

Engelo Rumora Toledo Scams ⚠️
11 July 2024 | 9 replies

G’Day BP folks,
A fellow Toledo investor started a Facebook group revealing all local scammers.
Mostly contractors.
10+ years of investing in Toledo and stopped counting at $1m in losses.
It’s just the nature of t...

Bruce Yin Private Lender Scam?
28 November 2018 | 2 replies

Has anybody worked with Timothy Holbrook for lending? I'm suspecting it's a scam.

Solomon Tubbs Corporate Credit Scam?
25 December 2010 | 1 reply

Hey guys!
I met someone recently who says that she lets others use her companies line of credit in exchange for cash. For example, she said that if someone pays her 10K she would absorb your company into hers and allo...

Jeff B. IRS Scam Call
22 February 2017 | 6 replies

CAVEAT EMPTOR:Got a call today which skillfully deploys Social Engineering.  Did not recognize the area-code so I didn't answer the call and let it go to Voicemail.  The message was:The IRS is filing a law suit agains...

N/A N/A Craigslist and Scams
15 May 2012 | 5 replies

I've been using craigslist to post rental vacancies, and I know from posts here that a lot of you are, too. Do you get flooded with these out-of-town scammers? As soon as I post an add I get about 5 replies (within 30...

Michael Gansberg Innovative Tenant Scam
25 May 2016 | 11 replies

Hi All,A manager of mine recently fell ill, leaving me to manage in her stead. I hadn't managed in so long that I expected my management skills had atrophied(though in fairness, I never was skilled in that arena.) Les...

Sheri Zammit Flippping Formula Scam
11 May 2020 | 2 replies

Hi, My name is Sheri Zammit.  My husband and I joined the flipping formula which was the biggest mistake we ever did.  They promise us the moon and the stars to being a wealthy successful real estate investor.  We spe...