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Results (362)
Mike Begovich Scam Notice Regarding Malcolm Pointon and Calm Investments
13 November 2025 | 2 replies
On top of that, further research has uncovered that I am not the only person Calm and Malcolm have lied to and swindled money from.
James Wise BiggerPockets Crooks, Scammers, Deviants, Fake Identities & Con Artists
1 November 2025 | 70 replies
However, on September 20, he was ordered to begin his sentence at Federal Medical Center, Lexington in Lexington, Kentucky.[60]Church fraud guilty pleaOn June 14, 2011; KGTV in San Diego interviewed several members of Minkow's former church, who said Minkow swindled them.
Frank Harris Does anybody have a New Build with Blacktip Construction Group in Cape Coral Florida?
12 November 2025 | 97 replies
He swindled all of us, and now will ride to the sunset, and laugh at us for the rest of his life?
James Wise Did Brandon Turner really lose $14M of investor money while pocketing $4.4M???
5 November 2025 | 188 replies
One of them even published a book on investing, but then says he used Trust to make the investment.Accredited investors-  who gives a care if they lose money, are swindled, follow bad deal analysis?  
Ryan Goff Grocapitus - Anyone have experience with them?
6 November 2025 | 192 replies
It certainly feels like a well planned scheme to swindle investors. 
Robin Hines WARNING: Matt Motil of Cleveland, OH
10 October 2025 | 129 replies
The lawyer actually received another phone call today from another person who has been swindled out of their investment. 
Ken M. Your Loan Has A Due On Sale Clause
21 September 2025 | 109 replies
It was never on SubTo, just some hair brained scheme ken concocted with LWO's.Which as Ken detailed it, was blatant Theft By Swindle, at least that's what it falls under in MN.
Anthony Jackson Norada Capital Management Promissory note investment
12 September 2025 | 49 replies
Agreed mate,I'm all about taking personal responsibility and I have been swindled many times in a similar fashion like many feel on this thread.It seems like these investors including myself in other instances get negligent and don't read between the lines.Especially after trust and a relationship have been established, we become gullible and don't second guess or question.Maybe it's greed for some but in my instance it wasn't.Just innocent and trusting stupidity (No, I'm never a victim as that is ******** mentality in my book).I had some spare $$$ and wanted to diversify in other assets through folks I considered friends and trustworthy business partners.Didn't even think twice to look things over.Looking back, it all makes sense now but it's easy being a general after the battle heheI only blame myself here...I mentioned in the thread further above that I lost to the tune of hundreds of thousands of dollars.Again, it is what it is and it's a lesson.Only myself to blame and have always taken the high road in such instances.As much as I'd like to fight for justice and go down the legal path, it just isn't worth the time and emotion.Upwards and onwards.Become better and make more than you have lost.Each to their own and that's just my personal "modus operandi"
Florence Sullivan WealthAbility Team as tax strategist - Worth It?
2 August 2025 | 12 replies
Detailed Summary: In June 2023, WealthAbility swindled us out of TWENTY-FIVE THOUSAND DOLLARS with the use of deceptive practices, false promises, and largely inaccurate claims of providing a "full-service" detailed and customized wealth and tax strategy plan, guidance for plan implementation, tax preparation and filing, and much more with a rigorously vetted CPA and support team.
Kyle Collette Matt Motil Cleveland Private Money
19 July 2025 | 41 replies
Unfortunately, I'm adding myself to the list of swindled.