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Results (303)
Chelsea C. Need help bringing this guy to justice
27 March 2008 | 5 replies

Hi All,

Some of you might remember my posts regarding alleged investment fraud in the amount of $160,000.

Well, I am finally turning everything over to the DA's offices as well as filing various online complaints t...

Kate Brown SCAM Six Figure Land Flipper Kris Thomas
10 March 2024 | 20 replies

Paid $30,000 for their "Six Figure Land Flipper" 6 month course to start mid-June. The business committed to provide to me a closing of 3 land deals, membership portal with everything you need from start to finish, u...

William Tong EquityBuild has been taken into receivership. Anyone with info?
20 February 2020 | 22 replies

Does anyone know what is happening with EquityBuild?  It is in Receivership by the SEC.  What does this mean for investors?

Account Closed Unbrella insurance hard to find
13 March 2015 | 10 replies

I was looking for an umbrella policy and have just about given up. After 3 to 4 hours invested I am having no luck.Always a problem.Over 10 rentalsWill not write over the current landlord policesNot available in my st...

Samuel DeMass What would you do with this information?
23 August 2014 | 4 replies

I was doing my daily cruise through Craigslist when I ran across someone selling a duplex.  It turns out that he's got 6 duplex and 1 house for sale upon further communication.  The properties are what I would classif...

Steve Hodgdon Beware the promises of high returns. Lots of sharks in the waters
19 August 2020 | 21 replies

Hello all –To beat my drum about KNOWING WHO YOU DO BUSINESS WITH! I was pitched by Woodbridge a couple of years ago. At that time I decided I wanted my name on title in real estate transactions. This way, if I lose m...

Izraul Hidashi If a Borrowers Promissory Note Funds a Loan Who Is The Creditor?
8 August 2024 | 31 replies

If a Borrowers Promissory Note is used to fund their loan, then who would the creditor be?

Jerome S. Change in Lender Credits after committed to Loan
22 October 2021 | 11 replies

I've been working with LoanDepot on a cash out refi for one of our rentals (a duplex).  I've locked in the rate, paid for the appraisal (which was completed today), paid for my credit check and submitted all the paper...

Kate Brown Liar Kris Thomas Land Flipping 101 is a Fraud!!!
11 February 2024 | 40 replies

Land Flipping 101 by Kris Thomas: SCAMGuys, Kris Thomas and Jessie Griffin of Land Flipping 101 are FRAUDS and SCAMMERS. I have been in the $30,000 50/50 split of 3 deals course 6 months (actually just got kicked out ...