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Scam sound familiar??


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Posted (edited)

I am looking at buying a house in the US.  Looked at records to see who the owners are...then searched his name...mainly looking to see if it is a case of death.  Guy was running a scam, and while it looks like he simply got a cease order from the AG, pretty damn low.  Also, I have seen very similar things here.

 

https://csimt.gov/news/lindeen-busts-great-falls-company-national-affiliate-bait-switch-securities-fraud-scam/

 

Edited by moontang
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