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Results (280)
Abbey Landis Not a company - a Person - Nigerian Scam
29 December 2008 | 5 replies

Hi All

This is about a person, not a company.

There is a person who goes by the email address
[email protected]

She claims she is in Alabama, USA.

She states she has $7M US Dollars to invest in real estate opp...

Carson Wilcox CL wholesale house comedy... these people are so bent
21 December 2018 | 11 replies

So a CL ad goes up(actually like 4, which is low)... obvious wholesaler... I start emailing... I get responses from several different people... it was on xome and is now "pending" guy emails me back and goes yeah it i...

William M. Contact from a lender. Do you know who this is?
19 January 2018 | 3 replies

Has anyone heard of Robert Schow with Finance Falcon LLC? I received an email from this person claiming 100% financing. But of course we all know how that goes. All comments and advice are welcomed. Thank you.

Ritu Desai Doctor with Great Income but 8 Months to Bankruptcy-Seeking Fin
24 May 2020 | 12 replies

The buyer is very much interested in purchasing a $950K home in the Northern Virginia area. They are seeking private investors for financing. He is a physician with great income, a 5% downpayment, and had filed bankru...

Craig Whitehead POF Issue
18 April 2016 | 7 replies

My partner and I have an opportunity to attract funding in the range of $10M from a foreign investor if we are able to provide a POF letter for 10% of the amount that they are willing to put up. We don't have $100K or...

Ifeanyi Okafor Getting Started : Looking into Real Estate Investment in Calgary
20 November 2015 | 8 replies

Hello RE Gurus,Hats off to all the guys here who have given useful advice to newbies like me. This is my first post here and hopefully, I'll get some meaningful advice too! I recently got my Canadian permanent residen...

Terri Lewis multi million PML, how crazy is this? Scam, or possibly real?
18 August 2014 | 13 replies

We have been approached by a millionaire from Nigeria. I have ran a check on him and he is indeed wealthy, if he is who he says he is. He has approached us with a multi million dollar loan offer. Seems bogus, and not ...

William Tong Scammer Warning - Zinny Zinny - [email protected]
18 May 2013 | 10 replies

I've gotten a few emails from Zinny Zinny so far. Her emails are obviously a scam attempt.

Donald S. Experience with M&O funding or CPF Funding INC?
3 August 2018 | 4 replies

Hi everyone, I've been contacted by a person on Bigger pockets who works for CPF Funding, possibly a subsidiary of M&O Funding, but I cannot find any information regarding the 2 companies. I have requested proof t...

Ryan Luby Real Estate Scam(s) - Look out!
25 January 2020 | 6 replies

Hey BP community, wanted to share an e-mail scam I received this past week.
It started with an e-mail to my inbox (see 1st photo) An out of state buyer looking for an agent to help with a deal in their state. It was ...