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Results (435)
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. 
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.
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 .
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.
Tom Nagy Stay away from RAD Diversified
7 July 2025 | 61 replies
It appears these investors merely provided unsecured loans to RAD who in turn purportedly made loans, although its unclear if that ever happened.
Robin Hines WARNING: Matt Motil of Cleveland, OH
20 July 2025 | 128 replies
SEC officially charged Matt Motil with fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes that were purportedly backed by residential properties.https://www.sec.gov/news/press-release/2023-196
Chuck B. Has anyone taken Phillip Vincent's program - Mom's House?
23 June 2025 | 55 replies
It's a guru/lead-gen program that purports to train you on becoming a "Personal Relocation Manager" for seniors who need to move into assisted living facilities.  
Mustafa Shaikh RAD Diversified Review — It Wasn't Pretty
23 May 2025 | 166 replies
Nor took any action against 2 Trillion induced losses during GFC, by any banker or rating agency etc, but suppose it can't hurt to get some of your frustration out by filing a complaint, and the RADD managers may be dumb enough to give you back some of your money, as they purported to in 1 review (probably a lie).If I were in RADDs shoes today, I would have 2 choices, file bankruptcy and disperse assets after paying all liabilities, probably <50 cents on the dollar for investors, or do what they are doing, which is to go to church every day and pray for lower rates and tell the investors to go pound Sand. 
Ross Smith Anyone used Curbio to flip?!
5 May 2025 | 32 replies
They purport to be accessible across all 50 states, Puerto Rico, and the District of Columbia.
Jon Zhou Ashcroft capital: Additional 20% capital call
11 May 2025 | 330 replies
The Ashcroft Fund 1 capital call pays back the GP nearly $10-11M for purported 'loans" they made to support the fund last year....Even though LP's were not advised/notified last year that the GP's had to make such "investment".