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Results (8802)
Joel Owens CIII Mortgage Scam or Real
1 April 2011 | 1 reply

Has anyone closed a loan with CIII mortgage out of California?

They are asking to hold escrow funds to return at closing in a JV agreement where they collect 25% of monthly net rents and the owner gets 75%.They get ...

John Kelly Velocity Banking. Scam or savior?
3 June 2019 | 1 reply

At a meet up last week this old man was very hot on the subject. Everyone needs to know about it, everyone needs to use this strategy.. later to find out he works for RENATUS. Anyone have any experience or anything to...

Ned J. Craigslist SCAM using my property
31 January 2020 | 2 replies

So I had a listing up on Zillow, FB, etc etc in Late Dec..... I had 2 people contact me and reference a rent price, When I corrected them, they told me "that's not what it says on Craigslist"......come to find out tha...

Danny Randazzo Global Real Estate Conference Scam?
14 October 2021 | 8 replies

Has anyone received an email from a url "realestatevegas2020.com" saying you are selected as an award finalist for a multifamily conference in December 2020 in Vegas? Below is what the email says. Let me know what you...

Danny Kaminsky Watch out for this scam!!!
1 October 2020 | 5 replies

I can’t confirm this person had bad intentions, so I’m not going to call them out, but I believe this concept is something people should be aware of. Someone asked me to help them with some wholesale leads they had, a...

Peter Walther Business Email Compromise (BEC) scam
27 November 2020 | 16 replies

I've seen several posts related to losses from a BEC scam and came across this story of a title agent that lost some money to scamers and tried to recover from his E&O insurance.
The United States District Court ...

Donna Coffman Real estate scam in Mississippi
4 May 2021 | 6 replies

Brian, I am the victim of the scam for the property in Kiln MS. I saw the house and inquired about it. A person claiming to be Victoria Lansen was working with me associating herself with a title company in Michigan....

Steve Lillie Scam alert regarding MALCOLM POINTON
11 February 2021 | 0 replies

Like others here I have also been a victim of MALCOLM POINTON and his schemes. He got me for over $500K. As with all the other investors with CALM INVESTMENTS was never compensated for any of my losses, which was ever...

Katy Shearer BEWARE of Money Lender SCAMS
7 December 2016 | 7 replies

I have never seen so many scams with people lending money. It seems like every lender wants an upfront fee to cash in and never give you the loan. I had someone from Egypt use by card for playing online games. Shame o...

Lakeisha Smith Real Estate Investing Education Scams
20 July 2016 | 6 replies

Hello All,I'm new to this site and joined as I would like to learn as much as I can about Real Estate Investing. This past weekend I took part I  a three day workshop put on by Performance Education-Success In Real Es...