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Thereafter, it is discovered that the cashier or certified check is fake.
The second involves fraudulent timeshares in foreign countries.
That individual said they had no knowledge of the other party and indicated that they were not trying to purchase property in the U. ————————————————– COUNSEL HIGHLIGHTS TWO SCAMS REPORTED IN THE REGION At the Rocky Mountain Regional Conference, legal counsel discussed two new scams reported in the region.
The first involves an out-of-state or out-of-country buyer who contacts an agent to make a cash offer for property.
The agent asked a local attorney to contact the party.
The attorney sent an email, which was redirected to another individual.
In this instance, the REALTOR® was a California licensee who pleaded guilty to conspiracy to commit real estate fraud in two separate short sale transactions. He was accused of exceeding the compensation limitation placed on him within the listing agreements for the short sales.
Once the impostor gained access, they removed items from the home. AAR is offering this information to our members as it appears to be a “scam” that affects both a REALTOR®, whose identity was used for access to a property, and the public, whose property was stolen.The information contained on this page is intended to bring possible scams or fraudulent activity to AAR members’ attention in an effort to help you reduce your risk.Brokers should be alert to these scams and report them if discovered.Robbery During Showing Appointment Window A home was robbed during a noon to pm showing appointment timeframe.It is unclear if the showing and robbery are related.