Kay Kim
What’s your experience with Wagner Nolasco B2RDirect
18 November 2025 | 198 replies
Please add me to any investigation process as I have been waiting for my deposit to be refunded for a long time.
James McGovern
Throwing an agent under the bus
4 November 2025 | 4 replies
I don't know CT laws, but in Texas they have 30 days to respond to a complaint and decide if they are going to investigate the allegations.
Steve Lillie
Scam alert regarding MALCOLM POINTON
13 November 2025 | 1 reply
Attached is a post from Lanny Hamby, a retired attorney, that I asked to investigate the facts and advise me if I did in fact have a claim against these men for defamation.
Anna Watkins
My recent Tax Lien Auction experience in Tennessee - lost, but got an education
27 November 2025 | 22 replies
I will be investigating Tax Liens soon!
Karen Haddigan
BEWARE of Malcolm E. Pointon
13 November 2025 | 4 replies
Attached is a post from Lanny Hamby, a retired attorney, that I asked to investigate the facts and advise me if I did in fact have a claim against these men for defamation.
Ron Henderson
Locating quality syndications
15 November 2025 | 8 replies
I created an account and will investigate it further once they validate my profile.
Mike Begovich
Scam Notice Regarding Malcolm Pointon and Calm Investments
13 November 2025 | 2 replies
Attached is a post from Lanny Hamby, a retired attorney, that I asked to investigate the facts and advise me if I did in fact have a claim against these men for defamation.
Michael Perniciaro
REI Classes and or Courses
2 November 2025 | 11 replies
Based on the thirty minute convo I had with him, I can say with certainty that he will have serious issues if he is ever investigated.
James Wise
BiggerPockets Crooks, Scammers, Deviants, Fake Identities & Con Artists
1 November 2025 | 70 replies
This was the beginning of the Fraud Discovery Institute (FDI), Minkow's for-profit investigative firm.
Sam McCormack
Can we SHAME people for spamming and copy/paste replies?
2 November 2025 | 4 replies
No, the public calls in crimes and the police investigate.