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• 1. C

     Loan to Company gone bad

     What is the name of your state (only U.S. law)? I reside in NY but company from TX and GA There is a company that I loaned 15k to in April 2008 as a sort term company investment with 3% return within 90 days. The agreement was through the companies CEO who had me wire funds to their company...

     • cherellep
     • Thread
     • Nov 22, 2008
     • Replies: 2
     • Forum: Brokers & Investments
  2. C

     Earnest Money and Deposits

     What is the name of your state (only U.S. law)? TX I had a home built in TX in April 2008. Signed plenty of paper work contracts etc., now that the home is finished I do not qualify for it because of a bankruptcy I filed 2006. The builders' Manager says that I am not allow to receive my funds...

     • cherellep
     • Thread
     • Nov 22, 2008
     • Replies: 2
     • Forum: Buying & Selling a Home
  3. C

     A Companies Foul Investing Practice

     What is the name of your state (only U.S. law)? NY but company based in GA and CA I need advice on how to proceed with this company inwhich I invested 15K in during the month of April 2008. The CEO sent me a contract in how the payment would be returned and the time frame of the investment...

     • cherellep
     • Thread
     • Nov 22, 2008
     • Replies: 7
     • Forum: Business Contracts and Franchises