Skip to content
The Nexus
DossierENTITY

real estate scam

Coverage of real estate scam in the Nexus archive.

Earliest in view: Jun 19 · 03:43 UTCMost recent: Jul 7 · 02:12 UTC
Co-mentioned in this coverage
EmilyPoster2person1remote lotplace1checktopic1wire transfertopic1real estate agentorganization1lawyerorganization1real estatetopic1
Recent coverage
  • SECURITYJul 7 · 02:12 UTCR/SCAMS
    [US] Is this a real estate scam or worthwhile?

    The poster's partner received an offer to buy a remote, tax-paying lot they own for $500 with a two-week closing period. The lot has no road access, is in an undeveloped area, and was inherited from a relative. The poster suspects a scam but is conflicted due to wanting to sell the property.

  • CRIMEJun 19 · 03:43 UTCR/SCAMS
    [US] Is their a real estate scam that involves dragging stuff out as much as possible?

    A person is selling an inherited house but suspects a real estate scam due to buyers delaying closing, sending incomplete paperwork, and providing a check with an incorrect name. The buyers also insist on using a check instead of a wire transfer, raising concerns about legitimacy.