Sample complaints we have found for (416) 824-1768
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.
C.J. Risley
Yup came to me through Trulia this guy or team of guys used the name "Wu Qian a Japan origin" funny enough-many misspellings and grammatical errors-dead give away just like the Nigerian Scammers wanted to buy $500k of property sight unseen...thank god for google and this site-had our broker and attorney fooled...
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!
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.
Realtor Jay
Myrtle Beach Realtor
Same story...too good to be true; gotta love google!
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
Dan
C.J. Risley
Garret NYC Broker
32 Division Frauds
Realtor Jay
Myrtle Beach Realtor
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