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Results (1956)
Alex Verdugo Payment before loan
22 April 2021 | 6 replies

How common is it for lenders to ask for $1600 payment from me before I receive the fund distribution? This seems like a scam but ive never had a home loan before. Is this basically the down payment for the loan?

Chris Armstrong Direct Mail Campaign Columbia South Carolina
26 April 2016 | 0 replies

BP I thought I would share something sort of funny and sort of strange about a recent direct mail campaign I have started in the columbia SC area. I recently bought a really well priced unit in a neighborhood and want...

Torianne Baley Letter of Intent with Loan Fee - Is this Legit
2 January 2025 | 19 replies

Is it normal to pay anything upfront besides a down payment on Private Money Lender financing deal
Does this look legitimate to you guys https://drive.google.com/file/d/1WXAqllCuZVMjkv6HjqLmv-gw3bmwPqr2/view?usp=driv...

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...

Robert Paulson Freedom Soft Preston Ely
18 September 2014 | 0 replies

Ok folks I have been a independent investigator for 20 years now. One thing that holds true is that about 95% of the time what people are selling you in order for you to make more money doesn't work in the real world....

Ji Choi What to look for in a wholesale deal
9 February 2020 | 5 replies

Hi BP family!I'm currently in talks with a wholesaler who has a MFH in Seattle for sale. As far as I understood, she bought the rights of sales and purchase agreement from the listing agent.Looked up the history in zi...

Dee Miles Complaint Filed with Attorney General by Someone who got my yellow letter
12 February 2014 | 10 replies

The AG of my state (Washington) sent a notice to me last week that someone has filed a complaint about receiving a yellow letter from me. Their complain states: "I received an unsolicited letter asking to buy one o...

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...

Scott Dixon Yellow Letters and the Sheriff's Department
5 February 2017 | 16 replies

Only about 300 yellow letters into marketing for motivated sellers and just had a county sheriff stop by and talk to me about a concerned home owner who had reported me for trying to scam her. I wouldn't think that t...

Elizabeth Zuniga Anyone with hard money loan experience
27 April 2015 | 11 replies

I need help with a hard money contract that I am about to sign. I need to make sure that it isn't a scam. This particular lender doesn't use collateral for his loan. He uses insurance and there is an insurance fee tha...