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Results (8802)
Joshua Dorkin ATM Scam - The Lebanese Loop
25 January 2012 | 3 replies

My brother informed me of this fascinating scam. Check out the link below and look at how sophisticated, yet simple these scams can be:
What is the Lebanese Loop and how can this lead to theft at the ATM Machine?

N/A N/A MONICA MAIN Wealthy Heirss SCAM??????
19 February 2023 | 33 replies

Is this lady Legit and Back from Jail to Dupe Again anyone know of a good result from her teachings?

Rich Jordan Lender Scam Warning - North Carolina
19 June 2019 | 10 replies

Hey everybody,Recently had an alleged lender try to scam me while trying to originate a loan. Nothing came up on google or BP when I searched his contact info, so I'll put it here for any future targeted investors. In...

Simone Montague-Jackson Home warranty...scams or helpful?
22 May 2024 | 6 replies

Hey there, I've been house hacking for a year, which has been great, but I've had a few issues with the house. I need to fix the garage, garbage disposal, and there's possibly mold in the attic (don't know how true th...

Account Closed A wholesale scam, I'm nervous!
3 September 2015 | 8 replies

Hi everyone!!So I've been over here just thinking some thoughts that may be reasonable or not. I don't know but I want someone's opinion because I feel like a crazy person.I was thinking what if I found a property tha...

Cadetric Walker FORESTDALE FIRE TAX DUES SCAM
28 July 2019 | 0 replies

Fire Tax Dues Forgiveness/Exemptions Is Illegaly Being Withheld From African American Property Owners Who Are Elderly Or Disabled !!!

Account Closed Citrona is a criminal scam
15 April 2019 | 2 replies

For anyone considering buying a property from Citrona, do yourself a favor and stay clear.  They have now crossed the line into criminal activity. They are now cashing tenants checks and claiming that they sent them d...

Jeff Willis SCAM ALERT - Fraudulent pay stubs
12 September 2019 | 1 reply

Maybe I am slow to the game, but anyone can generate a fake pay stub to show their earnings. I see this as a problem if you do not know about these sites and know what to look for. It is easy to create a complete phon...

Erin Walt Deed Transfer - Scam or Legit?
19 June 2019 | 2 replies

My fiancé has allowed his house to go into foreclosure. Long story short, his loan was a nightmare and he was completely upside down on it (yes, even in this market). That said, the decision was to walk away and we’ve...

Annie Park Scammed by Investor San Diego
4 September 2019 | 14 replies

Looking for help with my situation.
I am selling my rental in San Diego and received all cash as is offer of $320,000 from investor/agent.  We signed the purchase contract 7/11/2019 and scheduled to close on 9/3/2019...