Comments on (416) 824-1768

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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

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.
 

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!
 

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.
 

Oahu Realtor

Same game, different names. Now it's "Wang Tao" and the number is for his attorney, Edward Brown.Sigh...
 

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
 

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