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Results (10,000+)
Ken M. Avoid foreclosure rescue schemes at all costs - here is what to look for
14 February 2025 | 4 replies
.: What is a foreclosure rescue scheme?
William Weston Business names and LLC's
12 February 2025 | 4 replies
The Registered Agent will record the documents on your behalf so only their name and information appear on the documents.
Tom Nagy Stay away from RAD Diversified
16 February 2025 | 41 replies
Quote from @Tom Nagy: This company is a complete real estate and investment ponzi scheme
Jacob L White New Western Acquisitions
11 February 2025 | 19 replies
Account Closed  you know me MR> Blabber mouth LOL.... my experience with them in Dallas is not anything that I can repeat on a public forum.. suffice it to say not a scheme I condone or would want to emulate.. but hey its America right !!!
Terri Absher Invitation to join Class Action Lawsuit STOA/FlipOS/Farraway SG
12 February 2025 | 10 replies
But the props were in your name and they had a loan against it and then when it was done they bought it from you and you made a profit ??? 
Tony Cook Bert Whalen sentenced in multi-million dollar real estate Ponzi scheme
14 February 2025 | 6 replies

I'm a reporter at the Indianapolis Star who has covered the Clayton Morris and Bert Whalen saga over the years. Here's the latest: Bert Whalen was sentenced Tuesday to more than 3 years in prison.

Anthony Jackson Norada Capital Management Promissory note investment
5 February 2025 | 38 replies
PONZI SCHEME, yes, I do have experience investing in Norada.
Roger Kim Section 121 and gift tax
18 February 2025 | 6 replies
If you transferred your ownership share to his name now he wouldn't have owned it 100% for the prior two years. 
Ken M. “Short Sale Queen” indicted in mortgage fraud scheme (Creative Financing Gone Bad)
15 January 2025 | 1 reply
Attorney's Office, Eastern District of TexasPLANO, Texas – Three Texas women have been charged with federal violations related to a mortgage fraud scheme in the Eastern District of Texas, announced U.S.
Will F. LLC for flipping or Peronist name w more insurance ($800 LLC fee in CA)
3 February 2025 | 3 replies
but keep in mind CA has higher taxes and reg fees and I’m not doing more than 1-2 flips (short timeframe flips)  a year and many years do 0 flipsDo most flippers put flips into LLC Or in personal name (sole proprietor)  in CA (where you must pay $800 yearly plus accounting and other fees $300to $600+ yearly to maintain LLC) Pros for personal name-save on taxes accounting.