Sample complaints we have found for (416) 824-1768
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...
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.
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.
Kim
So glad I googled this phone number. I received the email yesterday through Trulia. Will warn others in the office.
Kim
Rachel
They will overnight the check and it will be for additional funds that they want to keep at the title company and have them cut the check back after closing.
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.
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
C.J. Risley
Realtor
32 Division Frauds
Kim
Kim
Rachel
Dan
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