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fraudulent information

Scams homebuyers should know because little prospects of recovering the money

January 5, 2020 by Central Toronto Real Estate Blog

Scams homebuyers should know because little prospects of recovering the money

  Scams homebuyers should know because little prospects of recovering the money     There is another type of fraud, with significantly large monetary losses, that people, particularly homebuyers, should be aware of besides scam calls.   Earlier this month, online scam expert Ben Taylor, known as Pleasant Green on YouTube, told Yahoo Canada a […]

Filed Under: Toronto Buyer Posts, Toronto Mortgage Posts, Toronto Real Estate Posts, Toronto Seller Posts Tagged With: ability to collect the funds, against the bank, against the fraudster, attempt to claim, Beware of U.S. deals, breach of contract, breach of fiduciary duty, Canadian Anti-Fraud Centre, Canadian real estate market, copycat emails, cross-border transaction, difficult to impossible, escrow agents, fraudulent account, fraudulent information, freeze the funds, get the funds frozen, given phone numbers, homebuyer, large monetary losses, large money transfers, law enforcement in Canada, Legal experts, mortgage broker, mortgage closing fraud, mortgage scammer, mortgage scams, near zero, negligence, no specific legal regime, offshore account, online scam, online scam expert, prospects of recovering, protections are in place, real estate broker, real estate brokerage, retirement savings, seek an immediate freezing order, strong legal claim, suing his bank, targeted by scammers, title agents, transfer of downpayment, verbal authentication, wire fraud, wire transfer

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Central Toronto Real Estate – Max Seal Blog

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Call Max Seal at 647-294-1177 if you are thinking to sell your upscale or average home in Central Toronto communities like Bedford Park, York Mills, Lawrence Park, Forest Hill, Davisville, Summerhill, Yorkville, Annex, Rosedale,  Leaside and Don Mills.  Please click the link for a FREE Home Evaluation. No obligation.

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