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.
Comments on (416) 824-1768
Sample complaints we have found for (416) 824-1768
Dan
AZ Realtor
32 Division Frauds
Idaho Realtor
Realtor in Mt. Pleasant
Rachel
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