SCAM

BEWARE OF THIS NUMBER 704-220-0645 - SEO Marketing (Members)
This company claims to be from google, then they switch it up. You can't get on the front of every web-search in your area for $199 per month, don't believe it. Here is more info: http: complain
http://forum.brokeroutpost.com/loans/forum/2/306103.htm (Replies: 4)
Related tags: [fraud, scam]

Lead Scam - What can I do? (Members)
I worked with this guy purchasing mortgage triggers. I've placed 2 orders with him in the last 18 months. All was fine. Decent ROI, always willing to help, etc. But then this . . . . . I pla
http://forum.brokeroutpost.com/loans/forum/2/305658.htm (Replies: 50)
Related tags: [leads, scam, cash]

CPR Commercial (Members)
Would like to hear from anyone who has been swindled by this sham outfit. I think the list I have is up to about 7 now. Slick marketing, nothing to back it up. Represents hmself as having a relationsh
http://forum.brokeroutpost.com/loans/forum/2/303126.htm (Replies: 9)
Related tags: [don mcclain- scammer]

SO YOU WANT TO OPEN A RESTAURANT! Tom Wilscam! (Members)
SO YOU WANT TO OPEN A RESTAURANT! FOR IMMEDIATE RELEASE!! See attached!! Tom Wilscam owned and operated several well-known restaurants nationwide. He co-owned two franchise compani
http://forum.brokeroutpost.com/loans/forum/2/297430.htm (Replies: 0)
Related tags: [so you want to open a restaurant! tom wilscam!]

Has Anyone Had any Experience with AMI CMME? (Members)
Hello all, Has anyone had any experience with the "American Modification Institute"? They have a mortgage modification certification designation but I'm not sure if they are reputable or if it's
http://forum.brokeroutpost.com/loans/forum/2/295863.htm (Replies: 1)
Related tags: [fraud, scam, reviews]

Bank of America scamming realtors (Members)
Has anyone else heard anything about Bank of America refusing to allow closings when the REALTORS(not the buyers) are receiving what Bank of America deems to be too much commission on a transaction?Re
http://forum.brokeroutpost.com/loans/forum/2/295092.htm (Replies: 7)
Related tags: [bank of america, realtors, scam]

New Fraud "Flopping" Houses (Members)
Intresting article from BusinessWeek discusses the new trend in real estate fraud, "Flopping" houses. Read the article to see how it works. http: www.businessweek.com magazine content 10_26 b41
http://forum.brokeroutpost.com/loans/forum/2/291918.htm (Replies: 18)
Related tags: [short sale scams]

Commerical Scam Artist (Members)
I am working a commerical loan in colorado its a 24million dollor deal. Im seeking a real Hard money lender. I spoke to a company and they issued a LOI and collected a processing fee of 3k and dissa
http://forum.brokeroutpost.com/loans/forum/2/291048.htm (Replies: 4)
Related tags: [commericial loan scams]

BEWARE---Aztec Financial in Burbank, CA is a scam! (Members)
Beware Aztec financial in Burbank CA run by Joel Hoffman. This is not to be confused with other Aztec financials out there. Part of the scam involves using an identical sounding DBA
http://forum.brokeroutpost.com/loans/forum/2/287379.htm (Replies: 0)
Related tags: [scam, mortgage lender, broker, investor]

Anybody else getting SPAM from "MGM International" (Members)
Here is the latest spam message I have received from this company, I have no idea how this company still exists, but if you have not heard yet, this company is well known for taking big DD fe
http://forum.brokeroutpost.com/loans/forum/2/286010.htm (Replies: 5)
Related tags: [scammer, you got to see this e-mail]

Advice for someone entering the biz? (Members)
Currently I have a job as an on-call airline pilot which leaves me ALOT of extra time and flexibility but an uncertain future. I have been thinking of pursuing a mortgage originator opportunity that I
http://forum.brokeroutpost.com/loans/forum/2/285540.htm (Replies: 77)
Related tags: [entery level, advice, new, scam, help, loan, ]

Hub Caps (Members)
Discovered my wife’s center cap was missing on one of her wheels the other day as she must have hit a bump. No problem, go online, Google “hubcaps”, several hits, pay $10 and received in the mail a f
http://forum.brokeroutpost.com/loans/forum/2/284890.htm (Replies: 6)
Related tags: [is this a scam?]

Foreclosure Business Plan (Members)
I was approached by an individual looking to engage brokers and I'd like feedback regarding the legality and viability of the concept or if anybody is currently engaged in this. Here's the deal; custo
http://forum.brokeroutpost.com/loans/forum/2/284435.htm (Replies: 3)
Related tags: [scam?]

Wizard Lending Short Refi SCAM, by Loren Gingerich (Members)
DO NOT TRUST WIZARD LENDING AND OR LOREN GINGERICH. Here is my story: On January 27, 2009, I signed a contractual agreement with Loren Gingrich of Wizard Lending, LLC for mortgage short-refinanc
http://forum.brokeroutpost.com/loans/forum/2/282691.htm (Replies: 4)
Related tags: [wizard lending, scam, bbb, short refi]

Blindsided by Short Sale Negotiation Agreement (Members)
My client is purchasing a short sale. The current lender agreed to the short sale. The listing agent said before a fully executed purchase agreement will be given, the buyer needs to sign a form
http://forum.brokeroutpost.com/loans/forum/2/282118.htm (Replies: 25)
Related tags: [is this a realtor scam ????????]

USDA Purachase lead givaway (Members)
I have a site that generates a couple UDSA purchase leads per day. I haven't had any success finding a buyer, which means no one does loans or that we've all been burned and assume all leads are a
http://forum.brokeroutpost.com/loans/forum/2/277825.htm (Replies: 13)
Related tags: [sounds like a scam.]

Must Watch! American Greed on CNBC (Members)
American Green on CNBC..I must have missed this episode but its a crazy mortgage couples scam in Atlanta. Anyone see this? Watch the full episode on HULU below. http: www.hulu.com watch 54130 amer
http://forum.brokeroutpost.com/loans/forum/2/277749.htm (Replies: 6)
Related tags: [crazy mortgage scammers]

homerescueprograms.com (Members)
Re: HomeRescuePrograms DO NOT USE THESE GUYS! THEY ARE ALL HYPE, FOLLOWED BY NO RESULTS. BASED OUT OF SUNNY MARINA DEL RAY, CALIF
http://forum.brokeroutpost.com/loans/forum/2/277219.htm (Replies: 0)
Related tags: [home rescue programs, loan mod scams, foreclosure]

“Operation Loan Lies” (Members)
http: www.ftc.gov opa 2009 07 loanlies.shtm For Release: 07 15 2009 Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams FTC Leads “Operation Loan Li
http://forum.brokeroutpost.com/loans/forum/2/272690.htm (Replies: 0)
Related tags: [loan modification scams]

Paul Washington (Members)
Here's the text from an e=mail I received from this guy...works at a bi-weekly payment processing service, offering brokers an opportunity to make referral fees for sending their clients there, where
http://forum.brokeroutpost.com/loans/forum/2/271517.htm (Replies: 0)
Related tags: [goawaybills scam]

HAS ANYONE DELT WITH HARD EQUITY FINANCING? (Members)
Customer wired the due-diligence fee on the 27th. They said 3 weeks. They have not contacted our company, the Realtor, or the customer for any-thing. They are not returning e-mails or phone calls. The
http://forum.brokeroutpost.com/loans/forum/2/270150.htm (Replies: 26)
Related tags: [scam???]

Ripoff Report Ripping Off Those Reported (Members)
Chris Bennett of 97th Floor is being unfairly trashed by Ripoff Report, and he’s not the only one. In case you’re not familiar with Ripoff Report–you may wish to pray that you never have to be fami
http://forum.brokeroutpost.com/loans/forum/2/267949.htm (Replies: 0)
Related tags: [ed magedson, bad business report, scams, scam]

Beware of Concord Church Finance!!! (Members)
Concord Church Finance has assured my client and I that if they cannot provide financing for any reason they will refund their $1250 application fee that is paid by the client! It is even in writing
http://forum.brokeroutpost.com/loans/forum/2/265269.htm (Replies: 12)
Related tags: [church financing, scam, commercial]

BEWARE: Dyer Beech RIP OFF, Dyer Beech SCAM (Members)
Name: Robert Adams E-Mail: RobAdams@DyerBeech.com Subject: BEWARE: Dyer Beech RIP OFF, Dyer Beech SCAM Body of Message: Our brokerage is an affiliate of Dyer Beech and we have sent them a lo
http://forum.brokeroutpost.com/loans/forum/2/264122.htm (Replies: 0)
Related tags: [loan mod scam, loan mod rip off, dyer beech]

BEWARE: Dyer Beech RIP OFF, Dyer Beech SCAM (Members)
Name: Robert Adams E-Mail: RobAdams@DyerBeech.com Subject: BEWARE: Dyer Beech RIP OFF, Dyer Beech SCAM Body of Message: Our brokerage is an affiliate of Dyer Beech and we have sent them a lo
http://forum.brokeroutpost.com/loans/forum/2/264121.htm (Replies: 1)
Related tags: [loan mod scam, loan mod rip off]

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