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Forum: Real Estate scams

It's still a fake check even if it's in escrow...

  1. Arrow Sticky Thread Sticky: Why your offer to puchase may be a scam

    Started by Miyuki, 08-14-2010 12:22 PM
    • Replies: 0
    • Views: 1,619
    Miyuki
    08-14-2010, 12:22 PM Go to last post

  1. Mr. Yasunari Kawabata, from Japan

    Started by cnuss, 11-23-2011 07:05 PM
    • Replies: 2
    • Views: 1,053
    gabbar12690
    02-25-2013, 11:41 AM Go to last post

  2. Mr. Ken Aslan

    Started by Sphinx, 05-12-2012 05:47 AM
    • Replies: 0
    • Views: 1,058
    Sphinx
    05-12-2012, 05:47 AM Go to last post

  3. Jose Henrique

    Started by MLH, 04-20-2012 03:23 AM
    • Replies: 0
    • Views: 394
    MLH
    04-20-2012, 03:23 AM Go to last post

  4. Mark Lee

    Started by Sergei, 03-25-2012 02:01 PM
    • Replies: 4
    • Views: 1,793
    Sapphire's Strike
    03-31-2012, 07:30 PM Go to last post

  5. James Sato

    Started by wyomingnancy, 02-15-2012 07:03 PM
    4 Pages •
    1 2 3 ... 4
    • Replies: 34
    • Views: 4,491
    Central Scrutinizer
    03-30-2012, 12:08 AM Go to last post

  6. Mark Lin/ Mark Lynn

    Started by Michigan Realtor, 03-10-2012 09:13 PM
    • Replies: 7
    • Views: 1,052
    kalamazoo
    03-23-2012, 02:56 PM Go to last post

  7. Pattrick Lee

    Started by dworden, 03-08-2012 08:56 PM
    • Replies: 5
    • Views: 661
    Sphinx
    03-22-2012, 05:24 AM Go to last post

  8. Kelvin Stone - another new name

    Started by GoGibaud, 03-09-2012 03:07 AM
    • Replies: 2
    • Views: 444
    Central Scrutinizer
    03-19-2012, 10:50 PM Go to last post

  9. Mr. Hua Li

    Started by azagent, 01-15-2012 06:06 PM
    • Replies: 1
    • Views: 956
    Templar
    02-15-2012, 10:47 PM Go to last post

  10. Yudai Yuta/Resona Group (yuudai yuuta) is a scammer!

    Started by Realtor1, 01-13-2012 01:37 PM
    • Replies: 1
    • Views: 542
    Ben
    01-14-2012, 12:11 AM Go to last post

  11. Hideki Matsui

    Started by Miyuki, 12-30-2011 05:09 AM
    • Replies: 1
    • Views: 511
    Central Scrutinizer
    12-31-2011, 12:09 AM Go to last post

  12. Makoto Kobayashi

    Started by Miyuki, 12-30-2011 05:14 AM
    • Replies: 0
    • Views: 412
    Miyuki
    12-30-2011, 05:14 AM Go to last post

  13. Bongo Jerry - Enquiry About Property

    Started by 4Justice, 11-14-2011 05:10 PM
    • Replies: 0
    • Views: 606
    4Justice
    11-14-2011, 05:10 PM Go to last post

  14. Mr. Baijaku Nakamura, Mrs. Taru Nakamura

    Started by christinekniss, 10-19-2011 01:14 AM
    • Replies: 1
    • Views: 904
    Sphinx
    10-19-2011, 04:39 AM Go to last post

  15. Goeden G Francis

    Started by 4Justice, 10-13-2011 10:13 AM
    • Replies: 0
    • Views: 670
    4Justice
    10-13-2011, 10:13 AM Go to last post

  16. Mr. Ken Kitamura, different name, same scam!

    Started by cnash05, 10-10-2011 11:24 PM
    • Replies: 3
    • Views: 1,363
    Central Scrutinizer
    10-12-2011, 01:00 AM Go to last post

  17. Tom Sung/ Tom Shung

    Started by Hua Mulan, 09-16-2011 11:36 AM
    • Replies: 0
    • Views: 745
    Hua Mulan
    09-16-2011, 11:36 AM Go to last post

  18. Mr. Leung Cheung, Hong Kong

    Started by bclomptwihm, 08-25-2011 08:50 PM
    • Replies: 1
    • Views: 1,142
    Hua Mulan
    08-26-2011, 11:49 AM Go to last post

  19. Dr. Chen Wang, Hangzhou Iron & Steel Group Company

    Started by mysteryquest, 03-28-2010 09:32 AM
    • Replies: 1
    • Views: 2,455
    vmartin73
    07-12-2011, 07:38 PM Go to last post

  20. Mr Ding Lin Scam

    Started by mylife.part2, 05-19-2011 02:20 AM
    3 Pages •
    1 2 3
    • Replies: 29
    • Views: 6,459
    mylife.part2
    06-09-2011, 08:00 PM Go to last post
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