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

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.
 

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!
 

Realtor Jay

Yup. This number was used in an attempt to buy $500k worth of real estate sight-unseen  in Metro-Detroit. Don't waste your time!
 

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!
 

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
 

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