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

Same Realtor story in Florida

All of this just happend to me too!  What a waste....They should put so much effort into a real job and EARN REAL Money...
 

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!
 

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.
 

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.
 

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!
 

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?