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Results (3307)
Richard Warren Yet Another Ponzi Scheme Exposed
30 April 2009 | 2 replies

LOS ANGELES (AP) -- California-based financier Danny Pang, accused by federal regulators of defrauding investors out of hundreds of millions of dollars, was arrested Tuesday by the FBI

And the beat goes on...

I won...

Corey Dutton ?Bank of America Accused of Dumping $855 MM in Toxic Assets
8 August 2013 | 2 replies

Once again, Bank of America continues to earn its trademark as the worst bank in America. The SEC is now conducting an investigation of Bank of America and two of its subsidiaries for defrauding investors in 2008 t...

George Cummings Tenet accusing of having lead based paint and their kid sick
23 October 2018 | 8 replies

 I have an old rental house that I have had tenants living there for two years. I got a letter from the state saying that the tenants son was seen at the hospital and has a high level of lead in his blood system and t...

Nathan Gesner Tenant throws parties, $100k in damages
2 June 2021 | 1 reply

It's hard to believe we let people like this walk free.
New York Post : NYC tenant accused of turning pad into nightclub finally moves out.
https://nypost.com/2021/06/02/nyc-tenant-accused-of-turning-pad-into-nightc...

Bill Mitchell House Under Contract - Vandalized?
14 August 2013 | 2 replies

Question for you wholesalers / investors. If you have a property under contract to either buy for yourself or wholesale, sometimes people will stipulate in an addendum on the contract they can put a lock box on th...

N/A N/A Dealing with neighbor of a tenant
6 September 2007 | 4 replies

Hi all,
I have an issue with a neighbor of one of our tenants. He has butted heads with our tenants ever since they moved in a couple of months ago. He has called the cops on them twice. He has accused them of conv...

Phillip Cailey New Note Investor to Seattle WA
19 December 2015 | 4 replies

My name is Phillip Cailey, I am the Accusations manger and Broker for Cailey Capital.We buy Seller Financed or deed of trust notes for our portfolio. We are currently looking into NPN and other assets that produce cas...

Craig McCarter Am I creating a potential discrimination claim for myself?
4 August 2024 | 8 replies

I have one rental property - a house that I used to live in for 5 years. Each of the past tenants have been great and I have been very transparent with them - we're looking for the right fit, someone that will take ca...

Jacob Shumate Difficult Tenant in House Hack
7 June 2024 | 3 replies

So a couple months ago, I had a tenant send me a very large unhinged message accusing me of breaking his headlight in the garage plus other things. I'm house hacking so I do live in the basement while managing the pro...

Albert Johnson Tenants not getting along
25 July 2024 | 2 replies

I have two tenants that live in units next to each other. One tenant is complaining that another tenant is having other people over that are not on the lease and stays there. They told me everytime we come they leave ...