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Results (1164)
Account Closed Email scam almost cost me 1 million dollars
20 November 2019 | 37 replies

I’m in escrow and today I almost got scammed out of 1 million dollars +.A scammer intercepted some emails and pretended to be the escrow officer from the title company. They sent me wiring instructions for over $1 mil...

Carmelo Alba Warning to investors who are seeking funding
30 October 2017 | 14 replies

This is just a warning for those investor who are seeking  funding.  If a certain Michael Ghadis ( or Wahl Bradley, Concorde  Finance and Investment Inc) connects with you, offereing to help you with funding, please a...

Mary lou L. Vent. Fake Craigslist ads!
24 March 2016 | 13 replies

I've been flagging ads that are obviously not rentals in the area where they are listed. These ads have low rents listed! And most times the descriptions do not match the pictures posted. I am positive they are spam a...

Account Closed Rental scams increasing ! Low cost fake rentals on the market.
28 May 2020 | 1 reply

I am seeing/hearing a lot more about rental scams in my area, where scammers will list a unit for cheap and collect fees on unsuspecting applicants.  It seems to be increasing quite a bit according to people I talk to...

Heidi Kenefick Requesting to book directly outside apps?
20 January 2024 | 23 replies

Someone messaged me a PDF on Vrbo with their email and phone number requesting to send a certified check for a three week reservation totaling nearly 4K. Is this unusual? Would you guys accept or just ask that they bo...

Andrew Luong Rental Listing Scam / Fraud
25 August 2017 | 18 replies

Hey Team -Reaching out to you guys here as I have a new and interesting situation arise for a rental home listing in Sacramento.  At a high level, I had recently advertised my listing on a Zillow and a few sites but t...

Donna Hutchinson Vetting a Private Money Lender
10 November 2019 | 6 replies

I am in the process of vetting a private money lender and I want to make sure that it's not a situation that sounds too good to be true.  So I need help with the following:
1. Is a down payment typically required? 
...

Corey Dutton How to Spot Loan Scams and Bogus Lenders on Social Sites
1 July 2015 | 5 replies

If you’re looking for a hard money loan or bridge loan, you can visit one of the many ‘lending-related’ groups many social networking sites such as this one. You’ll certainly find a lot of mess to sort through, in fac...

Ali Veiseh Thoughts on validating a remote customer???
28 October 2022 | 9 replies

To my broker's colleague, any suggestion on how to verify a remote investor who contacts you for investment properties?  it's the first time that I'm being approached by someone who claims to live in another state and...

Merritt Harris FHA house hack turned MTR
18 September 2023 | 3 replies

Investment Info:

Small multi-family (2-4 units) buy & hold investment.

Purchase price: $85,000

Cash invested: $20,000

Turn of the century upper and lower duplex, both large 1300 sq ft 3 bedroom a...