Author: nuget

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10 red flags to spot a scammer





10 red flags to spot a scammer

Recently, We have seen an increase in the number of lending scams online. Many of these scams offer funding with almost too good to be true terms and ask individuals to wire money for fees in advance. I’ve put together a little list of things to keep in mind when seeking financing to avoid being scammed: This is a list of red flags. It’s not a list of end all deal killers, If you come across a red flag you need to take a pause and complete more due diligence.

Be Wary of Advanced Fee Loan Scams

1) Never pay upfront fees or wire money directly to a lender. While you may be required to pay an appraisal or credit fee, these are the only major exceptions and are usually completed through a credit card transaction. All other transactions should be completed through an escrow company.

2) Requests that you “wire” or “send” money, as soon as possible to a large U.S. city or to another country using a money transfer service such as Western Union or MoneyGram.

3) Requests for money to be sent in advance to cover “processing”, “application”, ”insurance”, or the “first month’s payment” are indicators of loan scams. Legitimate companies or even small business lenders usually don’t ask for expenses to be paid upfront for processing an application.

4) Always verify the lender’s licenses. is a great place to start. You can also follow up with the state regulatory institution(s). Here in California, that would be the DBO or BRE. Licensed lenders are heavily regulated which protects you, the consumer, from being taken advantage of.

5) Be suspicious of any deals that seem too good to be true. 100% financing is extremely uncommon for investment properties, especially if this is your first deal. All real estate deals have some degree of risk, never expect the lender to assume all of the risk. (Please note: There are some programs for owner occupied homes that allow 100% financing. You may talk to a loan officer to see if you qualify for a program like this.)

6) Rates are not static; they change daily and vary by situation. If you see someone offering a flat interest rate with very limited documentation, be very suspicious.

7) While this is not a disqualifying factor, be suspicious of any lender whose email address is not a company affiliated address. For example, a gmail or yahoo account is not common in the legitimate lending world.

8) Do not send any personal information via email to a lender without first verifying their legitimacy. Many fake lenders have been sending out an ‘application’ and requesting it be filled out with personal information and is very vague. A typical loan application is extremely detailed and should be completed under the guidance of a licensed loan officer.

9) Keep in mind, all real estate transactions involve some degree of risk. If it appears that the bank is assuming all the risk, let that be a red flag.

10) Watch for spelling and grammar. If it does not appear that the lender has a good command of the English language, be cautious. You may be dealing with someone outside the United States. Also, always talk to your lender on the phone throughout the process. Never rely on email alone. Asking questions on the phone will give you an idea as to how competent he/she is in the process.


Is crowdfunding free?

While launching a crowdfunding campaign doesn’t typically incur upfront costs, it’s important to note that crowdfunding is not entirely free. Most crowdfunding platforms charge fees, and there are other potential expenses associated with running a campaign. Here are some key considerations:
1. **Platform Fees:**
   Crowdfunding platforms usually charge fees for hosting your campaign and providing a platform for fundraising. These fees can vary widely among platforms and may be a percentage of the funds raised or a fixed amount. Be sure to review the fee structure of the platform you choose.
2. **Payment Processing Fees:**
   Payment processors, such as credit card companies, charge fees for processing transactions. These fees are often deducted from the funds you raise. Be aware of the payment processing fees associated with the chosen crowdfunding platform.
3. **Refund and Chargeback Fees:**
   In the event of refunds or chargebacks, there may be additional fees. These fees can vary based on the circumstances and the policies of the payment processor.
4. **Taxes:**
   Depending on your location and the nature of your campaign, there may be tax implications. Consult with a tax professional to understand any potential tax obligations associated with the funds you raise.
5. **Marketing and Promotion Costs:**
   While not mandatory, allocating budget for marketing and promotion can significantly impact the success of your campaign. This may include creating promotional materials, running ads, or hiring a marketing expert.
6. **Fulfillment Costs:**
   If your campaign involves delivering physical products or services, there will be fulfillment costs. This includes manufacturing, packaging, and shipping. Ensure that you have factored in these expenses when setting your funding goal.
7. **Professional Services:**
   Depending on the complexity of your campaign, you may choose to hire professional services, such as graphic designers, videographers, or marketing consultants. These services can contribute to the overall success of your campaign but may come with associated costs.
8. **Contingency Fund:**
   It’s advisable to set aside a contingency fund to cover unforeseen expenses or changes in your plan. Unexpected challenges can arise during a campaign, and having some flexibility in your budget can be beneficial.
While crowdfunding platforms offer a way to raise funds from a broad audience, it’s crucial to carefully evaluate the costs involved and factor them into your overall fundraising strategy. Understanding the fees associated with the platform, payment processing, and potential additional expenses will help you set a realistic funding goal and manage your campaign effectively.
At an extremely incredible and reasonable price and based solely on the project
If we approve of the project, we can prepare a Private Placement Memorandum and provide you a list of investors to contact, ,
Cash flowing and start ups considered. Let’s discuss your minimum and maximum requirements
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Is crowdfunding for lazy people?

Crowdfunding is not inherently for lazy people; rather, it is a tool and a platform that can be utilized by a wide range of individuals, from entrepreneurs to creative projects and charitable causes. The success of a crowdfunding campaign often depends on careful planning, strategic execution, and active engagement. Here are some key points to consider:
1. **Strategic Planning:**
   Successful crowdfunding campaigns require strategic planning. This involves defining clear goals, identifying target audiences, and crafting a compelling story that resonates with potential backers.
2. **Engagement and Communication:**
   Active engagement with your audience is crucial. Responding to comments, providing updates, and maintaining a strong online presence are all part of fostering a supportive community around your campaign.
3. **Marketing and Promotion:**
   Crowdfunding campaigns benefit from effective marketing and promotion. This involves reaching out to your network, leveraging social media, and, in some cases, investing in advertising to expand your campaign’s reach.
4. **Creative Presentation:**
   Presenting your project or idea in a visually appealing and creative way can capture the attention of potential backers. This may involve creating engaging videos, designing attractive campaign pages, and showcasing your project’s unique features.
5. **Setting Realistic Goals:**
   Setting realistic funding goals and communicating how the funds will be used is essential. Backers are more likely to support projects that are transparent and have a clear plan for utilizing the funds raised.
6. **Post-Campaign Fulfillment:**
   After a campaign successfully raises funds, there’s often a considerable amount of work involved in fulfilling rewards, delivering products, or executing the proposed project. This requires organization and commitment.
7. **Adaptability and Problem-Solving:**
   Challenges may arise during a crowdfunding campaign, and being able to adapt, problem-solve, and address issues promptly is crucial to maintaining backers’ trust.
While crowdfunding provides a platform for individuals to raise funds, it is not a shortcut or a guaranteed success. Successful campaigns typically involve hard work, dedication, and effective communication. Those who approach crowdfunding with careful planning and an active approach tend to have more success in reaching their funding goals. It’s not about being lazy; it’s about leveraging a tool in a strategic way to bring a project or idea to fruition.
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Over 98% of large projects do not receive funding not because the projects are too risky or unfavorable, but because they lack financial structure. We help resolve these issues by providing 100% of the required funding, procuring the necessary parts of the capital stack, and by arranging the proper financing structure for each project we fund. The 100% project funding model is geared to provide the needed financing and support for projects that range from $40 million to $5+ billion worldwide .

Location: Worldwide (Selective Territories) Program: 100% Debt Funding and Preferred Equity Loans: $40 million to $5+ billion Please email in the following order:
1) Project description-
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5) email the requested documents to jnovak@privatemoneybillboard and reference lender number #3

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Grit’s Revolutionary Retail Commerce Ecosysteme
combines Retail Tech, Retail Sales, Retail services, and ecosystem functionality into one company. Enabling countless sales outlets both online, offline, B2C and B2B which equates to continuous profits for decades to come. At the core, Grit develops, manages, distributes compact goods, and niche compact services for themselves, sister companies, and client partners.

Lead by African American, Levine, who is Grit’s Founder and will assume the Chairman role likes to refer to Grits growth and infrastructure as a bamboo seed. A Bamboo seed takes about three years to get established. Once established, it slightly emerges, and becomes significantly bigger just from simple growth.

However, it will continue to get bigger and more numerous from year to year as the colony grows towards maturity. Like normal bamboo, the bamboo you start off with, should not be thought of as an individual plant but one that will become a colony. Grit is no different, their initial growth entails simple goals that enable them to succeed over 10M in revenue without trying.

Currently, Retail Tech has less than 5,000 total companies, whereas Retail Commerce Alone is over trillions in Market capitalization. This is a special time for Grit, and our communities, says Levine. Our frameworks and direction provides a direct pathway to profitability, for not only us, but our future employees, and shareholders.

Levine is setting forward a 30% profit share plan for shareholders, and has a rigorous plan for employees. The founder’s vision is that one day, Grit can say that they’re a consumer owned company from retail sales to employees, and shareholders.

Grit has recently launched its Pre IPO, and is now welcoming everyday people to become shareholders. Prior to handing over their Pre IPO controls to their consultants, they agreed that they’d like to personally welcome the first 300 shareholders. Anyone can become a shareholder for as little as $1,000, and twice a year, Grit will extend 30% of the company’s profit to shareholders.

You can learn more about becoming a shareholder by visiting: