Hard working people being scammed out of their money.

If it is unclear: the current RE market has challenges including rates near the highest for this century, property values being near all time high with respect to rent (so all time lowest cash flow for LTR), some jurisdictions enacting laws that are anti RE investor, the competition on flips being all time high and margin on flips being at all time low in many/most markets.  

and are they not pulling anti fraud reports from corelogic/lexesnexus etc and find the loans even if the docs required for underwriting do not show them?  

@Doug Martin one major risk you have to worry about is being a key target for scams.

They immediately believe they’ve been defrauded, which of course MAY be true as a lot of these investment deals are scams from day one.  

Make sure you take good pictures (even professional) and you are clear in your description so it doesn't look like a scam.

You're being scammed, just like all your friends and family told you would happen."

These syndications are a scam.

Quote from @Ryan Scheutzow: Quote from @Sean O'Keefe: Quote from @Galant Ant: I would appreciate a copy as well.

If it traces back to him or any of his family or friends, we can use that as additional evidence that he’s still fishing for the next naïve investors to scam.