Category: Investment Scams

Caller ID 954-834-6414 is a Fake Investor

This phone number called our office line non-stop this morning until I was able to set up a block for incoming calls from this number.

I received 45 incoming calls from this number between 10:36 am and 10:57 am.

The voice message when I called asked if I want to sell my property.

Beware of Fake Real Estate Investors

A lot of people promote themselves as real estate investors when in fact they are marketers who know very little about real estate. They are good at marketing.

Annoying Real Estate Investors Who Wholesale Properties

This guy is the most annoying, unprofessional real estate wholesaler I have ever had contact with. And I love wholesaling and legitimate wholesalers who find me great real estate deals. I have also wholesaled many properties myself.

Legitimate Real Estate Investors

We are local investors in North Metro Atlanta who are also licensed agents in the State of Georgia. We buy houses as-is. Any price. Any condition.

Call John Marion at 703-371-9548 or Sandra Watkins at 770-324-3680.

Photo of John Marion and Sandra Watkins with laptop in Canton, GA
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Nigerian Investment Scam

Here is an investment scam from Nigeria which was sent to us.

Investment Scam from Nigeria





Name: mr daniel

Email: alaba1999@yahoo.com

Message: How are you today,I hope fine? I am a student . I am 19 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier 1 year ago . He was a king, which our town citizens titled him over sixteen years before his death.I was a prince to him and I am the only person who can take care of his wealth now because my junior brother is still young and my late mother is also late two years ago before the death of my Late father.

He left the sum of ($12.5mUSD) in a ECO BANK IN NIGERIA . This money was annually paid into my late fathers account from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I want to invest this money in PROPERTY in your company in abroad, so that my father’s kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a male as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the ECO BANK IN NIGERIA to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 40% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. Please if you are interested to help me, then get back to me urgent so that I will give you more details .

Yours sincerely,

DANIEL

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