Dear ,
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From John Bedford, Executive Officer
YOU BETTER WATCH OUT!
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We have received calls from our members complaining about a
woman portraying to be a legitimate buyer who has a qualifying letter from Bank
of American showing a substantial amount of money in an account. (Over $5 Million).
This person's first name is Sandra. According to one agent, Sandra has submitted offers
on many properties with many different agents in the area. Deposit checks written over her signature
have not been negotiable, usually written on a closed account.
The Bank of American wire transfer notification used by the
buyer contains many spelling and grammatical errors and worse yet, the funds
quoted do not exist, according to Delta members who have called to confirm
their validity.
One member has stated that she feels the "buyer" is herself
the victim of a scam similar to the Nigerian classic. The member believes that
Sandra is convinced that she has the funds in the bank to purchase property,
when in fact there are NO SUCH FUNDS. This may explain why one agent
has put five properties into escrow with Sandra but none have closed.
Call us for additional info.
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Realtor and Affiliate of the Year
RECIPIENTS TO BE NAMED AT THE 2009 INSTALLATION
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Only a couple of days left to nominate your choice for Realtor and Affiliate of the Year. All you have to do is fill out the candidate application and forward it to the association office. Deadline is December 19th Here is a link to the form. Call 757-8283 or email Tonia for more details.
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