Sample complaints we have found for (416) 824-1768
Myrtle Beach Realtor
Same story...too good to be true; gotta love google!
Garret NYC Broker
Just came across this thread. A few years ago (March/April 2010) I received a similar email from a "Wu Gregoery" wanting to buy a $100,000,000 condo from me sight unseen. It sounded fishy from the start but I told them (standard procedure) they'd have to send a contract deposit for $10,000 (10% of the purchase price) to lock in the property. After some back and forth emails, they soon sent me a (fake) check from AXA Insurance (CANADA) for $96,000! "Mr. Green Sound" was the alleged account manager. The explanation for the BIG $86,000 difference was (and here's the best part) the that they wanted me to purchase for them:"Chinese home style furniture, Chinese style home entertainment, Chinese home decoration and Chinese kitchen appliance in Japan that I will be bringing to this property I love my tradition and I want my home to look like little China Mansion."Cracks me up every time I re-read the emails!
Dan
Guess what? This Jackson character and his "Buyer Partner:, Iwao, have trid me in Seattle too.
Same story: send him copies of listings and picks one out in minutes, and offers buyfull price-----well, youknow the rest Jackson's checks are like a three dollar bill. Beware!!
I am a Realtor, too, you've guessed.
Realtor in Mt. Pleasant
Got an email from Otake Iwao claiming to want to buy property anywhere in SC. I sent him some listing to look at and in 5 minutes he picked one and wanted to buy it unseen and wanted a bunch of information on where his deposit would be deposited. He had an account manager and said he wanted funds available before he arrived in 4 weeks. Sounded like a total scam and I googled the phone # and it looks like I was right. Has to be a scam... So.. beware to all Realtors.
Idaho Realtor
Got emails from a Mr. So Li, supposedly a Canadian resident wanting to buy a property in North Idaho sight unseen for 425K. Gave this phone number as his account manager Mr. Paul Jackson. Too good to be true.....even sent bank statement with balance of $2.9mil, drivers license and social insurance card.
Realtor Will
Same story..same ol' Mr Jackson. Only this time the "buyer's" name is Otake "something or other". Trying to buy a $550k Soth Carolina property site unseen. My understanding is that the attempt is to eventually have the "mark" mail back the difference in one of his overwritten checks. Don't waste your time. Just report to www.IC3.gov.
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
Myrtle Beach Realtor
Garret NYC Broker
Dan
Same story: send him copies of listings and picks one out in minutes, and offers buyfull price-----well, youknow the rest Jackson's checks are like a three dollar bill. Beware!!
I am a Realtor, too, you've guessed.
Realtor in Mt. Pleasant
Idaho Realtor
Realtor Will
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