Comments on (416) 824-1768

50.00%
Spam Score
0 complaints this year, 26 total complaints

0 complaints this year, 26 total complaints

Comments on (416) 824-1768

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.
 

AZ Realtor

Received the same email as above, Mr Iwao wanting to purchase property here in AZ between 400,000 - 600,000K.Contacted me through Trulia, When something sounds too good to be true, it is. Be careful
 

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.
 

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 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.
 

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.
 

Do you have a comment about (416) 824-1768?

Do you have a comment about (416) 824-1768?