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Results (8802)
Marco Y. Feels like a scam...
21 August 2015 | 4 replies

Hello Everyone,I just recently closed on a two family house in North Jersey that I bought from Fannie Mae. I sent in all the permits last week for the complete gut rehab I will be doing in this house. Today I received...

Bill Gulley Scam artist gets pegged!
16 June 2015 | 4 replies

My dad's GF gets a phone call, she can't understand the guy and gives the phone to my dad.Hello, sir, I am happy to inform you that you have won the contest at Down Stream Casino and you have won $950,000.00! Are you ...

Tuli Green Hard money loans scam
23 October 2021 | 4 replies

Hi Everyone.I am looking to purchase my 1st rental with hats money just to close quickly (off market deal) my email is flooded with private and hard money lenders. I have 2 questions 1)How do I know which are legit? 2...

Jing Zhang Is Dominion Group scam?
12 January 2022 | 6 replies

https://dominionprivatelending...
I am thinking about applying a loan from Dominion Financial Services and the company website is provided above. I am wondering whether this lender is a scam. Has anyone used this len...

Ken Latchers Craigslist scam watch out ...
6 March 2020 | 1 reply

When you post something in certain categories, you may quickly receive inquiries asking to send you a code "so they can make sure your real" or have you email them.
this is a major scam. They can use the code and yo...

Steven DAmbra Avoid Scams? Private Money?
5 July 2020 | 27 replies

Hey BPIm always giving my email in Facebook groups and I come across plenty of "lenders" but sometimes something just feels off, like it could be a scam. I emailed a Private money guy recently is offering 4% interest ...

Mitul Gandhi Am I being scammed?
7 May 2020 | 3 replies

Hi,
I get myself into a situation knowing I was taking a risk. So I met this guy on reddit who said that I could get into wholesaling for 10k.  There were a lot of red flags that I won't get into.  He said the he h...

Marc Thompson 1031 Scam or Fraud?
11 December 2013 | 2 replies

I have a question about 1031 fraud.

If a seller signs a form 1031 for a million dollars, but the money was never transferred to the seller from the escrow company, and the buyer never planned to allow that to...

N/A N/A Investor seeks apprenticeship...scam?
9 October 2017 | 25 replies

Hi,

I see the signs around sometimes and i happen to have come across some job postings on craigslist and a real estate site here in Chicago...has anyone simply called and found out what the story is here??...smells ...

Heather Bettis SCAM ALERT!!!! Be Careful!!!
2 February 2017 | 4 replies

Hi Everyone,My husband owns a handyman business and in the last week we have gotten text messages (which are not uncommon for our customers), however the 3 texts I am referring to are scams and I just wanted to share ...