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Results (440)
Sheila Steubing REI GAME CHANGERS Reviews James Hodges
18 September 2025 | 22 replies
This stark contrast leads me to question the legitimacy of the program and its purported benefits.In conclusion, my experience with James' mentorship program, particularly through the actions of Kristin Witherspoon, has left me disillusioned and skeptical.
Paula Impala Norada Capital Management suspending payments
10 October 2025 | 459 replies
Morning Henry,Investment was an unsecrured prom note issued by one of Norada's companies.the purported companies that were invested in were not real estate related or BP relatedyour point 3 is correct.
Ken M. "Falsified Bank Documents And Property Records" Criminal Investigation For Loan Fraud
5 September 2025 | 30 replies
Please, please read what you posted:"But the court in the same ruling upheld Manhattan Supreme Court Judge Arthur Engoron’s finding that Trump and the others committed business fraud by overstating the value of real estate assets owned by the Trump Organization to boost Trump’s purported net worth.
Dongzi Wu Outstanding Real Estate Solutions Scam (ORES)
16 August 2025 | 228 replies
Between approximately January 2020 and January 2021, Van Gundy and Trofimoffrepeatedly blamed ORES’s late payments to investors on its purported external merchantprocessor, who Van Gundy claimed was responsible for collecting the monthly mobile homepayments from the owner-financed buyers.48.
Account Closed Should I file the Deed, or wait, for some reason..?
26 August 2025 | 70 replies
But this is not adding up that you don't understand real estate lawsuits, though you purport to. 
David Kanarek Beware of Norada Capital: Caveat Emptor My Fellow Small Investors !!!
6 August 2025 | 104 replies
This doe t mean that the poster is someone in cohorts or a “supporter” of the person, business or methodology you claim defrauded you.Based on my posts in the other thread on the same topic, I have been receiving emails providing additional information purported to show proof of fraud, though I have NO WAY of verifying it.  
Bodhi Leeson Wholesaling houses in Charleston
26 July 2025 | 5 replies
An advertisement that markets a contractual position to acquire real property from a person with either equitable or legal title and does not imply, suggest, or purport to sell, advertise, or market the underlying real property is permissible under this section."
Dan Ikon Got the team the money and the plan - what's the next step?
1 August 2025 | 16 replies
(g) Any purported assignment of an Interest that is not made in accordance with this Agreement is hereby declared to be null and void and of no force or effect whatsoever.7.02 - Assignee's Rights.
Steven Rosenfeld What do you think of syndicate sponsor Goodegg Investments?
15 July 2025 | 54 replies
Effectively good egg is simply a P.O. box that takes a Commission out of your hard earned/saved money, in return, for purportedly providing due diligence to vet the potential projects and sponsors, on your behalf.
Jay Check Boots on the ground program Brian Grimes
12 July 2025 | 13 replies
Update: Brian Grimes former business partner just got swept up in a $10M mortgage fraud scheme that purportedly involved the cooperation of a Keller Willaims Brokerage office and a title company that misrepresented .