Susan
  • Report: #1038590

Complaint Review: Duncan Wierman

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  • Submitted: Wed, March 27, 2013
  • Updated: Sat, April 13, 2013

  • Reported By: Anonymous — Greenville South Carolina
Duncan Wierman
20 W North Street Internet United States of America

Duncan Wierman Duncan Wierman Master Scam Artist Internet

*Consumer Comment: duncan wierman LYING, THIEF, bottom feeder

*REBUTTAL Owner of company: Arden Avante - New Century Realty - SellingEastLakeHomes

*Consumer Comment: duncan wierman LYING, THIEF, bottom feeder

*Author of original report: Thanks Duncan, you got the wrong guy......

*REBUTTAL Owner of company: DELUSIONAL DUNCAN

*General Comment: Wow - I wonder what your Lawyer thinks of you

*REBUTTAL Owner of company: Prove Your Claim - Szczepan and other posters

*REBUTTAL Owner of company: Prove Your Claim - Szczepan and other posters

*Consumer Comment: BEWARE OF DUNCAN WIERMAN

*REBUTTAL Owner of company: Bank REO Property Deals Blacklist Remains

*Consumer Comment: DUNCAN STOLE FROM ME

*REBUTTAL Owner of company: Arden Avante - New Century Realty - Alex Pegues - Titan Inc - Margrave Acquisitions Group - Abusive

*Consumer Comment: duncan wierman LYING THIEF

*Consumer Comment: The complaints from complainers sound like they are crybabies...

*General Comment: website alone is odd

*REBUTTAL Owner of company: To AUTHOR: Anonymous - Chula Vista (United States of America)

*Author of original report: Duncan MAster Scam Artist

*REBUTTAL Owner of company: attorneys

*REBUTTAL Owner of company: REPLY to : Alex Pegues - Titan Inc - Margrave Acquisitions Group - Abusive Posts

*Consumer Comment: YOUR REPUTATION SPEAKS FOR ITSELF

*REBUTTAL Individual responds: Alex Pegues - Titan Inc - Margrave Acquisitions Group

*Consumer Comment: I WILL DISCLOSE WHO I AM

*REBUTTAL Owner of company: Bulk REO Property Blacklist Stands Tall

*Author of original report: I never agreed to do business with you......

*Consumer Comment: Duncan Wierman

*REBUTTAL Individual responds: Bulk REO Property Blacklist

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To whom it may concern,

   I wanted to direct your attention to a gentleman by the name of Duncan Wierman, to some less savvy he maybe touted as a real estate "Magic Bullet Salesman" type of guy to others he maybe be a real estate lead generating "Guru" and he states he'll get you your money fast.  But be careful if you choose not to do business with him because you might end up on his side of supposed justice.  I am a asset manager and manage a portfolio of properties from key players such as Chase, BoA, etc etc.  I met Duncan last year via the internet and we struck up a dialogue we both name dropped and I thought he was a stand up type of guy.  Boy was I wrong as he went into the most fee abrasive pitch I had ever been privy to.  I politely declined and I thought that was the end of that, well, it wasn't as he placed my name and several others who I have been in direct contact with on a supposed "Black List". [continued below]....
.....  Now this blacklist isn't completely truthful in its nature because it doesn't spell out exactly what it was you/I did wrong, like in a court case, it states defendent X did ___________ wrong.  Duncan's blacklist site URL: http://www.bankreopropertydeals.com/blacklisted-companies-and-individuals/ allows people who are doing background leg work on the internet to see how you add up on the net to assume the worst about you and your character.  I believe this is a RIPOFF of reputations and CHARACTER ASSASSINATION and just because someone says "NO" to Duncan, he has the will and the capability to "Blacklist" someone on a internet searchable document, I have tried numerous times to contact him via email and telephone to have this resolved but to no avail.  You have truly deserved this rip off report and not only lost a customer for life but have created a enemy as well.  Good luck to you pal!  

This report was posted on Ripoff Report on 03/27/2013 03:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/Duncan-Wierman/internet/Duncan-Wierman-Duncan-Wierman-Master-Scam-Artist-Internet-1038590. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Consumer Comment

duncan wierman LYING, THIEF, bottom feeder

AUTHOR: NPO Seller - ()

Well Arden,

I think you said exactly what was needed. (PROOF) that the slime is exactly that AS I mentioned previously. unfortunately I haven't taken the time out to post his emails as you have. It again appears that he has been caught in his pack and tread of lies as usual. And he does his same routine of HOUDINI and disappears or vanishes to avoid having to lie further and insult comments made of truth. 

Just like he did in the post below of his other scoundrel activities.  If you had not posted his emails and proof that countered his deception he would have continued to cut and paste his sale reply and cause viewers to maybe doubt your claim. Just like my claim, this guy contacted me to send him product to paste on his site to sell to people he thinks are buyers and that is against our model. This low life has no space in this business and hopefully disappears forever.  

And Duncan Wierman is knowingly promoting these two scoundrels. Duncan Wierman is knowingly promoting someone who is being SUED by the SEC. Duncan doesnt seem to care wow! Maybe Duncan Wierman is in on it too!

duncan you WILL NEVER BE ABLE TO GROW ABOVE THE GROUND YOU SLIDE ON SNAKE! ANYONE WITH A LEVEL HEAD CAN SEE THAT THOSE IMAGES YOU POSTED ARE FAKE AS YOU ARE. Please see below audience! 

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#2 REBUTTAL Owner of company

Arden Avante - New Century Realty - SellingEastLakeHomes

AUTHOR: Duncan Wierman - ()

Dear Mr Arden Avante.

Your posts have become so ridiculous that even the RipOff Report has deleted post you have put up as abusive.

If you had a valid complaint that was based in fact, that would be one thing.  Your postings lack substance.

As stated previously, you story keeps changing.  I do not understand how "name calling" any validity to your claim.

The first emails  (posted previously)  you sent me says you knew nothing of our company.  

Then you lied to merchant processor accusing us of fraud and making unauthorized charges.

YET.. YOU GOT YOUR MONEY BACK.  

Now, you admit to using our services.  Now you complain about the cancellation policy.  You had every opportunity to cancel within the trial period.  I have to ask that if you knew the moment that you download the data, that the REOs are of course listed with agents, then why did you not cancel then?

You agreed to the terms and conditions contractually by purchasing. Stated below for your review.

" The refund policy of the RapidOfferGenerator.com  has a  7 Day Trial period.   Any period of a day up to 12am, is considered ONE day and not part thereof. You will be billed on the 8th day for your subscription.The  monthly subscription fee shall not be refunded under any circumstances.  WE DO NOT PROVIDE REFUNDS OR CREDITS FOR ANY PARTIAL-MONTH MEMBERSHIP PERIODS.

To cancel, visit our website and click on Cancel Membership on the Your Account page and follow the instructions for cancellation under the heading Cancel Membership.   You may cancel your subscription at any time. No long term commitment is required.Please see the instructions at the help-desk:   www.rapidoffergenerator.com/hesk to  cancel your account at anytime."

Your false accusation to our payment processor caused us to have a black mark against our business bank account. We also incurred charge back fees.    However you still GOT YOUR MONEY BACK.  Yet you are posting comments because we do not want to do business with you because of your ethics.    

You took it upon yourself to get people to post negative anonymous comments. (as per the email evidence image attached prior)  I find your behavior unacceptable and worthy of being on our company blacklist.  It's the principal.

I wonder how contractual agreements work in your company?  I would advise people not to do business with the Arden Avante or Alex Peques
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#3 Consumer Comment

duncan wierman LYING, THIEF, bottom feeder

AUTHOR: NPO SELLER - ()

Well Arden,

I think you said exactly what was needed. (PROOF) that the slime is exactly that AS I mentioned previously. unfortunately I haven't taken the time out to post his emails as you have. It again appears that he has been caught in his pack and tread of lies as usual. And he does his same routine of HOUDINI and disappears or vanishes to avoid having to lie further and insult comments made of truth.

Just like he did in the post below of his other scoundrel activities.  If you had not posted his emails and proof that countered his deception he would have continued to cut and paste his sale reply and cause viewers to maybe doubt your claim. Just like my claim, this guy contacted me to send him product to paste on his site to sell to people he thinks are buyers and that is against our model. This low life has no space in this business and hopefully disappears forever.  

And Duncan Wierman is knowingly promoting these two scoundrels. Duncan Wierman is knowingly promoting someone who is being SUED by the SEC. Duncan doesnt seem to care wow! Maybe Duncan Wierman is in on it too!

duncan you WILL NEVER BE ABLE TO GROW ABOVE THE GROUND YOU SLIDE ON SNAKE! ANYONE WITH A LEVEL HEAD CAN SEE THAT THOSE IMAGES YOU POSTED ARE FAKE AS YOU ARE. Please see below audience! 


SEC Charges Husband and Wife with $3.5 Million Securities Fraud

(((link redacted)))

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#4 Author of original report

Thanks Duncan, you got the wrong guy......

AUTHOR: Anonymous - ()

To Whom it may concern,

  I was doing real estate research on YouTube and came across this: http://www.youtube.com/watch?v=IY27ifLhK1s
.  The gentleman who is filing this reports name is Duncan Wierman.  The link on Youtube points to his website for a rapid offer generator ( http://rapidoffergenerator.com/ ) and what the software does is get you involved with wholesaling, where you can generate a whole lot of offers on a whole lot of properties.  Duncan isnt a proprietary source for these
supposed leads hes saying that I circumvented him to get to the leads, to act as a broker, which I dont have to, the leads on his software program are just plain old MLS listings and theyre listed by Realtors.  (Please watch the Youtube Video, the matrix actually says Jason Benham of Benham Real Estate, this was 17 seconds into the video)  He also stated that I took his
leads and tried to broker them, sorry Duncan I dont need you or your software to broker MLS listings.  What the program
does is allow you to pull up the listing contact information so you can mass spam all of the listing agents/sellers with your proposal/offer. Im a Realtor and I dont need a Rapid Offer Generator Program because I have access to the MLS and can access the sellers/listing agents directly. Basically, I dont need his software for ANY reason.   On another note, this program would probably be great for someone who doesnt have MLS access or access to a Realtor.  I ordered it on September 24th
2012, I thought it was access to a program I could incorporate my MLS into, but unfortunately it wasnt, and contacted Duncan directly on Oct 1st 2012, his website stated you can try out the software for 7 days, and have a right to a full refund (Please view the image attached directly from his website, http://rapidoffergenerator.com/
), I was charged for the software at 12:01 AM on the 7th day of my trial.  (I have attached the email correspondence
with Duncan in the form of jpgs)  After a volley of emails back and forth he wasnt going to give my money back, I
contacted PayPal and they promptly refunded my money with no hassle whatsoever.   

            I now wanted to turn the conversation back to Duncan Wierman, Im not sure what youre going through, I know life can be downright frustrating at times, but I came to you in good faith and expected you to honor your refund policy, you even put my information on a blacklist that has nothing to do with this transaction, I know I didnt do anything to you that would justify this kind of retaliation asides from asking for my $69 back, if its that big of an issue and you really need the money that badly, I will be more than happy to send it to you. 
If anyone has any questions about this, please feel free to contact me directly.  Thx. 

-      
Arden
Avante
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#5 REBUTTAL Owner of company

DELUSIONAL DUNCAN

AUTHOR: Jacksonville way - ()

Duncan,

It is funny to see you go from the ghetto slang to talking proffesional. Honestly, when was the last time someone signed up for your regurgitator? Did you think that you could take money from a multitude of people and nothinhg would happen? You are sadly mistaken. You think you are one step ahead of everyone. You might as well reload all the email addresses because I have them in xel file. You are nothing but a scam artist. If anyone is interested, feel free to look at the site "pissed consumer."There is a bunch of stuff on this creep. How could I ever forget you. Dealing with you was the worst experience ever. You know the specifics. Actually you dont remember do you? You have beaten so many people that you forgot.

Your reputation speaks for itself
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#6 General Comment

Wow - I wonder what your Lawyer thinks of you

AUTHOR: ANONYMOUS - ()

So the lawyer is still practicing? Did you report them to the bar association? I wonder what that lawyer would be saying about you if he was on this site. You sound like a real peach.
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#7 REBUTTAL Owner of company

Prove Your Claim - Szczepan and other posters

AUTHOR: Duncan Wierman - ()

Since we only ever had one client in Jacksonville Florida, and the poster wants to make a claim of "STOLE, or Steal"  I would like him to back it up.

The poster is assumed to be : Szczepan Piechoczek, 180 Cattail Circle Jacksonville, FL 32259. 

If you want to see REAL people who have dealt with me and who are happy, satisfied customers,  and / or  associates.. you can review them on Linkedin.com

http://www.linkedin.com/profile/view?id=4812566&trk=tab_pro

Since we have placed a multitude of people on the blacklist, I expect the backlash from people put on the list. The fact remains they all did what they did, and if you want more details on any individual on the list, you can contact us direct. We do not use malicious language.   

If each of these poster refuse to identify themselves, and are not going to PROVE their accusations, then any court would throw their case out.    

True investors in the business are very well aware of the crap that goes on, including daisy chains, phony buyers, misrepresentation, and fraudulent POF's.
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#8 REBUTTAL Owner of company

Prove Your Claim - Szczepan and other posters

AUTHOR: Duncan Wierman - ()

Since we only ever had one client in Jacksonville Florida, and the poster wants to make a claim of "STOLE, or Steal"  I would like him to back it up.

The poster is assumed to be : Szczepan Piechoczek, 180 Cattail Circle Jacksonville, FL 32259. 

If you want to see REAL people who have dealt with me and who are happy, satisfied customers,  and / or  associates.. you can review them on Linkedin.com

http://www.linkedin.com/profile/view?id=4812566&trk=tab_pro

Since we have placed a multitude of people on the blacklist, I expect that the backlash. The fact remains they all did what they did, and if you want more details on any individual on the list, you can contact us direct. We do not use malicious language.   

If each of these poster refuse to identify themselves, and are not going to PROVE their accusations, then any court would throw their case out.    

True investors in the business are very well aware of the crap that goes on, including daisy chains, phony buyers, misrepresentation, and fraudulent POF's.
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#9 Consumer Comment

BEWARE OF DUNCAN WIERMAN

AUTHOR: Jacksonville way - ()

You do know what stole means right? That is the past tense of steal. And that is something that you will never do to me again.

To whom it may concern. If you try to use his program or have any deals with him, you are going to lose. please do not take my word for it. simply punch his name into the internet. It is littered with people describing him in a negative light. You are a degenerate who preys on people.

The only reason you do those stupid blogs is to try and get your name in a good light. IT DOESNT WORK LIKE THAT.

YOU BETTER HURRY UP AND GET A BLOGGING. THERE IS A LINE OF PEOPLE WAITING TO WRITE.

WHEN YOU STEAL, LIE, OR CHEAT EVERYTHING COMES BACK TO YOU.

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#10 REBUTTAL Owner of company

Bank REO Property Deals Blacklist Remains

AUTHOR: Duncan Wierman - ()

The writer of the above post  failed to identify himself. It amazes me that the person can say STOLE

Every complaint written has to do with language that is so far over the top of what the issue is about.  I don't place people on our company blacklist for no reason. Nor do I use malicious language as these posters do.  I wish the posters would explain clearly how I stole, cheat, lied, etc..  They cant'  These people are upset simply because I was the first to go public with a list of people that waste others time.

Here is a direct link the the BankREOPropertyDeals.com blacklist HERE

Here is another blacklist from Swift Bulk REI Here

Below are the only ways someone would end up on our "blacklist":  

1. Circumvention of NCND's (Non Compete / Non Disclosure agreements)

2. Providing False Proof of Fund

3. Misrepresenting their position. ie. Claiming to be a direct buyer, when in fact they are a broker

4. Non-Performance

5. Using our product tapes as their own and shopping them out.


If anyone in the industry would like specifics on any individual on the blacklist, they are free to contact us for details.  This is not character assassination as claimed.  We state these facts of a
personal experience in non-malicious language!

The real players in the Bulk REO and NPN space, are well aware of  the "pretenders".  These" want-to-be" investors end up creating daisy  chains that never result in success. These people will waste your time.  
 
I feel it is in the industry's best interest to identify  the culprits who are not ethical or waste time. You can find the Bulk REO Black List HERE,  We are  simply advising others to take caution with the named individuals and companies.

I challenge the writer of the complaint to identify himself so you can have the full story.
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#11 Consumer Comment

DUNCAN STOLE FROM ME

AUTHOR: Jacksonville way - ()

Oh poor duncan. Yeah everyone is just making this stuff up. They have nothing better to do.
I tried using your services last year and you stole from me.
The bottom line is I spoke to local authorities. Everyone please post your particular interactions
With duncan. They explained that this will be a lot easier with more examples. It
Would be better if we start a new thread.
As they say "the more the merrier". Right duncan?
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#12 REBUTTAL Owner of company

Arden Avante - New Century Realty - Alex Pegues - Titan Inc - Margrave Acquisitions Group - Abusive

AUTHOR: Duncan Wierman - ()

Dear Mr  Peques / Arden Avante

The similar post you refer to is a RipOff Report error, and I am sure they will correct it. I do not need to cut and paste the same information multiple times to prove a point in one section.

I have provided both of you with copies of the electronic documentation that when you enrolled for access to our members area, product tapes, and services. 

You claim I am a bottom feeder, crooked to the core, with low morals, and a lying thief?  I would like to know what facts you have to base these accusations.  You are bordering on slander and libel. I challenge you to back up these claims! 

Is it only because I placed you on our company blacklist because of your business ethics and the way you treat people?  You sound like an angry child who is not getting his way.  I have posted your rude, racist, homophobic emails to show everyone what I am dealing with.   

You approached us to do business with you about our product.  We get our product from the smaller regional banks, and credit unions.  Why would I have any need to BEG you to put product you don't own, (nor would I) on my site. This makes no sense.

Re: Website - For attention poster : Reveritt

The website works fine. Perhaps you need to check your internet connection. As a non member, you cannot see certain content.

Testimonials are actual member buyers.  We have been in the REO Note space since 2006.  It is possible people transfer, their companies transition, have a change of their website.  I have no more control over those events, anymore then finding that you got a DUI last year.  I fail to see how that puts up a "red flag" to anyone.
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#13 Consumer Comment

duncan wierman LYING THIEF

AUTHOR: NPO SELLER - ()

Bottom line is that duncan is a bottom feeder. he has low morals, crooked to the core. Its very odd that he would go into great details of Alex P regarding Alex saying this or that. Great details. Will use 5 pages to expresses his copy and paste reply "I understand you are angry with us since you were placed on our blacklist" but, multiple times has he been requested to prove that Alex P ordered something, attempted to purchase something ANYTHING from him. But that request is ALWAYS BYPASSED. He can even research and produce what he thinks a "Arden Avante" posted spent time to IMAGE SHOOT emails and post . Yet TO DATE No production of anything from Alex P. And why? Because he contacted ALEX P FOR PRODUCT TO PLACE ON his SCAM WEBSITE TO ATTEMPT TO SELL IT TO HIS "SO CALLED" Daisy chain buyers and WAS DENIED! wierman you are still a BOTTOM FEEDER. And ALWAYS WILL BE!. 
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#14 Consumer Comment

The complaints from complainers sound like they are crybabies...

AUTHOR: NPN Business - ()

Most of these "complaints" are from crybabies.   Where did they learn the proper use of the English language? I would think that as business people they could string a sentence together that makes sense.

These complainers would probably rant about how person "x" didn't give them everything short of a rub and tug, piggy back, cheat codes to video games, etc.

I've  just looked at the website, it works for me. 
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#15 General Comment

website alone is odd

AUTHOR: Reveritt - ()

Seems odd, that the company mission page on his website doesn't load, then when you search the people that made the comments on the web page the only legitimate thing that comes up is a completely different website with the same exact comments from the same exact people in the same exact order.

I searched a few of the names and found some arrest records on one of them and then searched another and could not find anything at all related to the real estate or investment field....that should be a red flag of some sort.

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#16 REBUTTAL Owner of company

To AUTHOR: Anonymous - Chula Vista (United States of America)

AUTHOR: Duncan Wierman - ()

Dear Sir.

If you do not identify yourself (this is the 3rd post you have made now) how can I ever resolve any issue ?  Please identify yourself.

Per your last post referring to another of our products. 

Yes, we have a $1 dollar trial for 7 days.  You may cancel anytime.  After 7 days, the monthly subscription applies.  

The instructions on how to cancel are very clear on the site.  You do not need to contact us to cancel. However, we do provide a help desk.  All tickets are logged.  The cancellation process is also under the FAQ on the helpdesk.

Since I do not know who you are ( I can only suppose) then how I can correctly address your complaint?

I am going to take a quess that the only client in my database from Chula Vista is :

Arden Avante    1177 Broadway #18 PMB150 Chula Vista, CA 91911 ( can you confirm) of 
Selling East Lake Homes? 

As per the terms and conditions on the site, after the trial period there are no refunds.  If the software did not work for you.. why did you not cancel on day 1 ? 

What I can interpret from your post, that you did a Charge back to our merchant account (of which when this happens .. the merchant charges us $40 to address the administrative fee.  

I would tend to think in this case this proves you are the e unethical scam real estate investor, who cannot adhere to the contracted site policies at the time of signup.

I fail to see how I am the scam. You have it backwards.

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#17 Author of original report

Duncan MAster Scam Artist

AUTHOR: Anonymous - ()

I, too, have been a victim of Duncan's, "HOW DARE YOU RETURN MY PRODUCT, THEN TO DEMAND YOUR MONEY BACK?!"  It states on the fraudulent site, http://rapidoffergenerator.com/

"You will not find another system wth software more powerful than the Automated Wholesaling Profit System!In fact, I guarantee it!Try our Automated Wholesaling System powered by theRapid Offer Generator for only $1 for a full 7 days. If youre not convinced this amazing software system will transform your real estate business, bring you more offers and more sales than youve ever had before, Simply cancel your membership! Its that simple!Get the Automated Wholesaling System Today!Dont delay. Our Automated Wholesaling System will only be available for the $1 trial for a limited time. Im convinced once you start using our system , youll see the power behind your real estate business and start receiving the money you deserve on every deal. Become a member today!Sincerely,Duncan C. WiermanPS. Remember, Im offering the system for only a $1 trial, so there is no risk to you to try this amazing software that will revolutionize the way you buy and sell houses. But you need to act fast.Test-drive the system for 7 days right now for just $1 and enjoy a DISCOUNTED rate of $69/month thereafter, instead of  the $97 sign up fee and our regular $97/month rate"

That you have 7 days to try it out, I did and on the 6th day I tried to contact him to have my money refunded which he charged on the 5th day of me having the program.  We exchanged emails and he insisted that I was past my 7 day trial.  After a couple of days of unsuccessfully trying to get my money back, I lodged a dispute with PayPal, which then in turn promptly refunded my money.  Now, I never even registered or opened up the software and no where does it say I did either.  So after getting my money back, I have a automated reputation finder for me and my business and I found my name on a blacklist of some sorts, this was laughable.  I contacted Duncan and he said that I initiated a charge back and that I earned my place on the blacklist.  This was after trying for a couple of days to get him to honor his own 7 day trial guarantee, which he did not, and PayPal promptly refunded my money, this guy Duncan Weirman then goes to on to add more of my information to his black list in a effort to slander and libel my name and internet prescence further.  This guy is clearly a sociopathic loon who is making a futile attempt in trying his hand in business.  I would hate to get involved with him on any bigger deals, no ideasKeep this behavior up Duncan, please do, I am certain I am not the only person you're trying to steamroll with this nonsense.  Oh, by the way, REMOVE MY INFORMATION FROM YOUR WESBITE IMMEDIATELY! 

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#18 REBUTTAL Owner of company

attorneys

AUTHOR: anonymous - ()

25 % of all attorneys should never have passed the bar. They are sociopaths and predetors. I was a victim of one of them. He he still practicing. I became homeless and suffered a lot. All crooked attorneys must step down and loose their licenses. They don't know how to apply law correctly as it comes to clients rights first. These attorneys are sociopaths and predetors and they will be catched one at at time for their wrong doings to clients they are supposed to represent a d they don't .
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#19 REBUTTAL Owner of company

REPLY to : Alex Pegues - Titan Inc - Margrave Acquisitions Group - Abusive Posts

AUTHOR: Duncan Wierman - ()

Dear Mr Alex Peques

I understand you are angry with us since you were placed on our blacklist.  Yet, we are the one who suffered financial loss with you and your company. If you chose to be honest and ethical in your business dealings, then you would not be on our own company blacklist.  

You have been plastering the internet with you false comments as a spiteful vendetta. We will continue to respond to every attack you put online. I don't understand why you think name calling, swearing, and bullying in your emails, and post are helping the matter. It is not very professional.

The images I posted are your actual emails to me. If anyone would like to see the original emails to prove they are from you, I am happy to provide them.


To address your post

You found the link referring to a press release from the United States Securities and Exchange Commission regarding a lawsuit against one of the parties that I endorse.

However, this case has already been closed and you  can read the full report here>>>> http://bit.ly/XLL5pS


If you scroll down to the bottom of the article, it is only there that it is revealed that the judge found in Charles  and his investors favor and the end of that court proceeding. 

Though Charles is a practicing attorney, he knew enough to know that we needed counsel to represent him for the our securities work.   He choose to work with Jillian and he was very well as she specializes in Securities.  

If you would like to read excerpts from the COURT Transcripts, you can read by clicking HERE

Furthermore, as Charles is a licensed attorney in the Commonwealth of Massachusetts, he is held to a higher standard than other professions (I know there are many that find that hard to believe among lawyers but it is true). After reviewing the SECs charges and Charles's response to the Bar Counsel, the Board of Bar Overseers took no action against him and he still is a licensed, practicing attorney in Massachusetts.
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#20 Consumer Comment

YOUR REPUTATION SPEAKS FOR ITSELF

AUTHOR: NPO SELLER - ()

And Duncan Wierman is knowingly promoting these two scoundrels. Duncan Wierman is knowingly promoting someone who is being SUED by the SEC. Duncan doesnt seem to care wow! Maybe Duncan Wierman is in on it too!

duncan you WILL NEVER BE ABLE TO GROW ABOVE THE GROUND YOU SLIDE ON SNAKE! ANYONE WITH A LEVEL HEAD CAN SEE THAT THOSE IMAGES YOU POSTED ARE FAKE AS YOU ARE. Please see below audience! 

SEC Charges Husband and Wife with $3.5 Million Securities Fraud

http://investorswatchdog.com/blog/investorswatchblog/?p=733
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#21 REBUTTAL Individual responds

Alex Pegues - Titan Inc - Margrave Acquisitions Group

AUTHOR: Duncan Wierman - ()

Dear Mr Alex Peques

While I can understand you are upset about our company placing you on our blacklist, it is within our company policy to do so.

We however do not like your threatening, rude, homophobic emails to get us to remove your name.  

Viewers can see the emails at the link below that Mr Peques sends to us:

http://alexpeguestitanincmargraveacquisitionsgroup.imgur.com/all/

Yes, you have wasted so much of our time and resources, an administrative processing fee was asked for the removal. This has been going on now for two years.

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#22 Consumer Comment

I WILL DISCLOSE WHO I AM

AUTHOR: NPO SELLER - ()

MY NAME IS ALEX PEGUES. I POSTED THE COMMENT ABOUT YOU ASKING FOR $75.00 TO REMOVE MY NAME FROM YOUR SITE. WOULD YOU LIKE TO SEE IT? I can guarantee you cant challenge me on this. You have asked me to pay YOU WHATS OWED FROM NOTHING! I continue to ask "why I owe you something from you requesting to put my product on your site and me declining" TO DATE YOU REFUSE TO PRODUCE ANY EVIDENCE. My statement stands as the COWARD I Know you to be. 
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#23 REBUTTAL Owner of company

Bulk REO Property Blacklist Stands Tall

AUTHOR: Duncan Wierman - ()

I am aware that there are going to be certain individuals or companies that do not like the fact that we posted our blacklist online.  The purpose of our blacklist is to simply advise others to take caution when dealing with the those upon the list.  ( What Rip Off Report is to the general public, our blacklist is for the REO / Note Industry)

We do not put people on the list without due cause.  The blacklist is our personal opinion which is protected under the First Amendment. We state these facts of a personal experience in non-malicious language! We are not resorting to name calling, or making false accusations.

There is just too much nonsense being spoken, daisy chains being created and deals being screwed up by intermediaries.   I understand that everyone wants to earn a buck from the business, but I believe that integrity and ethics should be our guide.


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#24 Author of original report

I never agreed to do business with you......

AUTHOR: Anonymous - ()

I never agreed to do business with you Duncan, it never got out of the planning stages.  You would not even be able to produce a document to that effect.  Please just remove my information from your libelous site.  The way your "blacklisting" site is worded, it allows the readers to assume the worst about whoever is on there.  Please, I don't want to have to take you to small claims and to go on public record that you're a scumbag, libelous, and a slanderous individual, please just remove my information.  YOU'VE BEEN WARNED.
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#25 Consumer Comment

Duncan Wierman

AUTHOR: NPO SELLER - ()

Duncan Wierman, YOU ARE A BROKER! YOU do all these things that people say you do, and YOU ACT AS THE VICTIM. Youre lowest of scum out there. Now I am a broker, yet you asked me to give you PRODUCT for your site and I declined. Then after years of request, You ask me for $75.00 to remove the B/S you posted. When you do people dirty IT WILL COME BACK. There is MULTI sites out there with your name as SCAM all over it! I SUGGEST EVERYONE THAT READS THIS TO CONTACT THE FBI and sue this boy. 
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#26 REBUTTAL Individual responds

Bulk REO Property Blacklist

AUTHOR: Duncan Wierman - ()

The writer of the report failed to identify himself, except that he is  a "key player" of notes in that he represents BOA, Chase, etc, etc..   This sentence in itself should should raise a red flag! 

It amazes me if this is the case, why would he be wanting to deal with me?  Our company sources REO's and NPNs from small regional banks and credit unions. We do not work with other brokers, or major banks as the writer claims to represent.  We wouldl never  make any "fee based pitch" to anyone.  This is not our business model.  
Below are the only ways someone would end up on our "blacklist":  

1. Circumvention of NCND's (Non Compete / Non Disclosure agreements)
2. Providing False Proof of Fund
3. Misrepresenting their position. ie. Claiming to be a direct buyer, when in fact they are a broker
4. Non-Performance
5. Using our tapes as their own and shopping them out.

If anyone in the industry would like specifics on any individual on the blacklist, they are free to contact us for details. 
This is not character assassination as claimed.  We state these facts of a personal experience in non-malicious language!

The real players in the Bulk REO and NPN space, are well aware of  the "pretenders".  These" want-to-be" investors end up creating daisy chains that never result in success. These people will waste your time.  

I feel it is in the industry's best interest to identify  the culprits who are not ethical or waste time. You can find the Bulk REO Black List HERE,  We are  simply advising others to take caution with the named individuals and companies.

You can consider our blacklist similar to the RipOff Report. 

I challenge the writer of the complaint to identify himself so you can have the full story. 
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