Scam Type
Online Purchase Scam
Date Reported
2022-11-23 00:00:00
Victim Postal Code
None
Total Dollars Lost
0
Scam Description
Multi Flags
Asked about payments firsts and what we take. Odd
Unable to speak with us Deaf and Mute
Unable to meet with us Disabled
Unable to have some one meet us – Did not answer
Unable to identify home owner or proof of purchase
Unable to give buyer or sellers real estate agent name or office.
He is sick so asked for everything over the email.
Missing critical data for the home. # of Stories, Type of roof, Age?, Cross Streets
Only Provided address and email and said wants replacement.
Did not have permission to go to property.
We did confirm with the Real Agent and she said this person is not in contract on the home and they have no knowledge of him.
They denied permission or access to property since person did not contact them.
google search shows this address is scam and will prepay for work to then cancel and want a refund check or transfer before work is preformed. Most likely with stolen credit card.
