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Results (182)
Jay Charles Placing House back into LLC
8 November 2022 | 15 replies

Hello, So, I have a rental property that I want to place in my LLC however my mortgage has a due at sales clause. Is there a way to place my property in my LLC without triggering a due at sales clause? 

Dean Letfus International Investors be careful who you deal with!
12 January 2017 | 16 replies

This company stole our companies IP and set up in competition in Memphis without any idea of what they were doing. Obviously the level of their criminal intent is only now coming to light. They sold well over 200 door...

Mayer M. COBALT STEELE, LLC/ANTHONY LEE = INSURANCE SCAM!!!! STAY FAR AWAY
17 February 2021 | 18 replies

Scam company. Committing fraud by taking money from clients (myself included) and not paying the insurance companies resulting in cancelled policies, unreturned premiums and uninsured clients. Anthony Lee - The Owner ...

Justin R. WARNING!! and help please
7 December 2016 | 44 replies

I recently became victim to a complex real estate wire fraud scandal. I am writing this first of and foremost to get the word out there so no-one else follows in my footsteps. At the same time, if anyone has any sugge...

Karen Flores Aaron Harding is a Scammer!!
4 May 2018 | 23 replies

Aaron Harding who is a listed as a "PRO" member here on Bigger Pockets scammed us big time as a private money lender.  I've contacted Bigger Pockets to remove his profile.  Do NOT do business with this person!

Kuriakos Mellos Had a wire hacked during a transaction ...ready to get my money back! ;-)
25 February 2023 | 6 replies

Hey everyone,So now that some time has passed, and I got that rental up to par (and the slap across my face has healed ); I am ready to get some help in trying to see if can try  and get some of my money back that we ...

Aaron Kawamoto Huntsville AL Questions?
15 June 2023 | 17 replies

Hi BP, my name is Aaron Kawamoto, I'm a real estate investor from Mililani, Hawaii.  I recently completed a cash out re-fi, and I'm looking to invest some capital OOS (SFR/MFR).  I'm very interested in Huntsville for ...

Sam Chainani LARRY STONE LENDING CENTER
14 January 2013 | 16 replies

Does anybody have any experience with "LARRY STONE LENDING CENTER"? They are in London UK. I just got approved for a loan subject to my paying for loan processing fee of $ 1260.00

Sean Richway Zoomeral / Genie Investments - Has Anyone Used Them?
13 November 2023 | 32 replies

I am curious to see if anyone has successfully funded with Zoomeral and Genie Investments.  We are looking at them as an option but wanted to see if I could verify the legitimacy of what they offer with others that ma...

Chris R. Victim of Wire Fraud Recently - Watch Your Back!!!
19 December 2019 | 9 replies

Just a heads up to all my BP colleagues (Quick Tip!) - I was recently a victim of wire fraud on a mortgage transaction and in speaking with the FBI, activity has been rampant lately.  The day it happened to me last we...