Sample complaints we have found for (416) 824-1768
Realtor
I am in Hawaii too and no one buys real estate like this. They contacted me a few days ago. They are not tying up money because you will probqably find that the check is not good. Please update when you have more info, I plan to ignore this person who wants to send me a check for property sight unseen who knows much more about how we work than even an above average buyer. It smells like a big scam.
Hawaii Realtor - Claire
Thank you SO much for posting this! So how did you find out that this deal was fraudulent.. did the check not clear? I have a client right now in Kona, Hawaii, same situation with Mr. Green Sound as the stock broker, and a $150,000 check on a $550k house in cash - interestingly, he made it out to the wrong escrow company and had to be re-cut, but it's being sent now.. why would they tie up their money in escrow like that? They sent more than was required on the contract, so I'm going to try and call the full amount forward and see what happens.. thanks again for posting! Blessings from Hawaii anyway! *:D
Realtor Jay
Yup. This number was used in an attempt to buy $500k worth of real estate sight-unseen in Metro-Detroit. Don't waste your time!
Spring
"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."I received the same email on May 27. I am a Realtor as well. Definitely a SCAM! Watch out!
Realtor Jay
32 Division Frauds
This number has been associated to numerous fraud attempts to negotate counterfeit cheques. Please take precautions when dealing with persons from this number.
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
Realtor
Hawaii Realtor - Claire
Realtor Jay
Spring
Realtor Jay
32 Division Frauds
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