fukuhara kazuhiko: SCAM ALERT: cash buyer from out-of-area/country even provides "passport" and "proof of funds"
- 05/31/10 08:24 PM
SCAM ALERT! Received inquiry about one of my listings. But red flags were popping up all over the place.
When I researched the name, I was led to this site about scammers http://www.419scam.org/419people.htm
RED FLAGS:
CASH but needs 30 days to close? Out of country Email communications Viewed and accessed the property previously, but not using an agent? Japanese name, but talks about Chinese tradition Provided "passport" and "proof of funds". Address provided is for a property advertised for rent Here's the communique
I and my wife have viewed and accessed the property properly located at 1533 Morton Street, Alameda CA … (36 comments)
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SCAM ALERT! Received inquiry about one of my listings. But red flags were popping up all over the place. 
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