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.
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!
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.
Oahu Realtor
Same game, different names. Now it's "Wang Tao" and the number is for his attorney, Edward Brown.Sigh...
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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Sample complaints we have found for (416) 824-1768
Realtor in Mt. Pleasant
Garret NYC Broker
Spring
I received the same email on May 27. I am a Realtor as well.
Definitely a SCAM! Watch out!
32 Division Frauds
Oahu Realtor
AZ Realtor
Contacted me through Trulia, When something sounds too good to be true, it is.
Be careful
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