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attempt to claim

Scams homebuyers need to know as almost no prospects of recovering the money

January 5, 2020 by Toronto Real Estate Blog Leave a Comment

Canadian Banks

  Scams homebuyers need to know as almost no 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 […]

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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Toronto Real Estate – Max Seal Blog

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    Max Seal, Broker,
    Call 647-294-1177
    Email: email to Max

    iPro Realty Ltd., Brokerage
    1396 Don Mills Rd, #101, Bldg E, Toronto, Ontario, M3B 3N1

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    Toronto Real Estate Blog – Max Seal

    Max Seal, Broker,
    Call 647-294-1177
    Email: email to Max

    iPro Realty Ltd., Brokerage
    1396 Don Mills Rd, #101, Bldg E, Toronto, Ontario, M3B 3N1

    Totonto Market Evaluation Online

    TORONTO HOME EVALUATION ONLINE

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