Originally Posted by re-foundingmother

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I've read every one of RalphMalph posts and have seen NO information -- only opinion and judgment and harsh words at times and gossip. Not one piece of info to USE to STOP these criminals that we are all trying to see stopped.

I will not entertain anyone with response to the visible lack of empathy and character and his desire to waste time NOT discussing anything of value. Repeatedly slamming me for "not saying anything" is a waste of his time, since I am going to keep saying more and more as this investigation and prosecution proceeds, regardless of his posts.
Don't bother to comment on people personally, it just ruins the work people are actually doing by posting. Sometimes this is the best we can do... educating others and sharing personal experience and ..........................
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Thank you.

Originally Posted by ralphmalph

To say that the victims need a plan B is pretty much a, DUH! What do you recommend as a plan B?

Originally Posted by ralphmalph

It is obvious that they never had a legitimate plan. I'm not even sure they really had a plan for the scam. I expect it just started small and grew as they found more and more gullible people.

Originally Posted by ralphmalph

There is an actual incorrect fact. No one was aware of "the steps needed to make these businesses legitimate." Because there were no steps that could have been taken to make the businesses work the way they were intended. They were all bad ideas that were doomed from the start.

Originally Posted by ralphmalph

This may all be true and it is entertaining, but like most of what refounding posts, not very important to the discussion.

Originally Posted by ralphmalph

And these funds are still traceable. Every movement of money in this country is traceable. When they receive money and give it to their wives or someone else to buy a house, that can be traced to the settlement. When cars are bought, that can be traced to the dealership. When any funds are spent, unless they are in cash, they can be traced. Any cash purchase of $10,000 or more has to be reported to the feds, so even significant cash purchases can be traced.

Originally Posted by ralphmalph

One of my concerns with refounding is that she sounds a lot like Williams and may have yet another scam ready to spring. Let's face it, most of the people helping Williams were either in on his scam or were trying to scam the scammers to get their own cut of the action. I don't know refounding, but I don't believe in any "investment plan" until I see all the details. Since refounding is so reluctant to even give a hint about her plan, I have to assume she is not on the up and up.

Originally Posted by Abigail

I have been reading the blogs regarding the Metro Dream Homes scam and have been following the news on this company. I work for a class action law firm in DC that specializes in consumer class action law and we are investigating this company. If you would like to talk to an attorney or have information that would be helpful, please email me. ..........

Thanks-