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Some signs might be: Asks for an overpayment refund on a check you just deposited. ... Wants you to wire them money for any reason. ... Unable or unwilling to provide references. ... The individual never asks to see the property in person. ... You can't find info about them via internet searches. ... No earnest money or deposit is offered.

Title fraud is when a fraudster steals your identity and forges documents to either re-mortgage your home and walk away with the proceeds, or to sell your home right out from under you.

Check references thoroughly and across multiple platforms. If they can't come up with any names, consider this a red flag. Reputable cash buyers purchase homes on a regular basis. They can't do this all on their own, so they have to work with at least a couple of other real estate professionals.

The red flags that may help identify a buyer are: The buyer only makes contact via email and/or text message. The buyer is willing to trust an agent they found on the internet without having a conversation or meeting in person.

The owners of a Toronto home got the surprise of a lifetime when they discovered their property had been fraudulently listed and sold by two people impersonating them while away on a business trip. In a news release (opens in a new tab)issued Thursday, police said the real homeowners left the country in January 2022.

6 Signs Your Cash Buyer Is a Scammer The Buyer Seems to be Taking a Blind Leap. The Buyer Seems Overly Eager to Share Financial Details. The Buyer Makes an Error. The Buyer Is Unprofessional. Things Don't Add Up. The Buyer Has Few, If Any, References. Let 2-10 HBW Help Protect You.

A scammer posing as a buyer says they want to buy the thing you have for sale. When it comes time to pay, they insist on paying through a mobile payment app. They send you a payment notification and hope you send the item before you realize it's a scam. Or they say there was an issue with the payment they sent.