Sample complaints we have found for (416) 824-1768
Realtor Will
Same story..same ol' Mr Jackson. Only this time the "buyer's" name is Otake "something or other". Trying to buy a $550k Soth Carolina property site unseen. My understanding is that the attempt is to eventually have the "mark" mail back the difference in one of his overwritten checks. Don't waste your time. Just report to www.IC3.gov.
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.
Myrtle Beach Realtor
Same story...too good to be true; gotta love google!
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
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.
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
Realtor Will
Garret NYC Broker
32 Division Frauds
Myrtle Beach Realtor
AZ Realtor
Idaho Realtor
Do you have a comment about (416) 824-1768?