Comments on (416) 824-1768

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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

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.
 

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