"It appears that the game is changing again. This has recently happened with a BOA short sale for which I had the buyer. The buyer walked after BOA not only upped the price on their first counter offer to above list price but then…"
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Kathleen Floryan
- Female
- Ponte Vedra Beach, FL
- United States
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Scam Artist
Started this discussion. Last reply by Kathleen Floryan Jul 2, 2010. 6 Replies 0 Likes
I just experienced a scam from someone by the name of "Raymond Jackson". This individual contacted me to purchase a Short Sale and an REO property. He did not complete the offer paperwork properly…Continue
Kathleen Floryan's Page
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Kathleen Floryan replied to Kathleen Floryan's discussion Scam Artist"I spoke with an attorney. Same scam, different professions. They buy lists of professions, doctors, attorneys, REALTORs, and target them with a slightly different tack. The interesting thing is that his email came first into my SPAM, but it just…"
Kathleen Floryan replied to Kathleen Floryan's discussion Scam Artist"I am in the Ponte Vedra Beach area covering the beaches areas from St Augustine to Jacksonville Beach. Thanks for asking."
Kathy Wegwert replied to Kathleen Floryan's discussion Scam Artist"Thanks, Kathleen. I am a Realtor in Naples,FL and service this area including Bonita Springs and Estero. Where are you located? You mentioned Ft. Myers in your email. Kathy Wegwert, Keller Williams Elite Realty"
Todd McGregor replied to Kathleen Floryan's discussion Scam Artist"I had a similar buyer, also from a Canadian bank. The name was different, but the scam is the same. For more info check out the post on Trulia."
Sally Rackey replied to Kathleen Floryan's discussion Scam Artist"Thanks, Kathleen. I've copied your message and am forwarding to our office manager for dissemination to all our agents. Sally Rackey, Re/Max Platinum Realty, Sarasota"
Kathleen Floryan posted a discussionScam Artist
I just experienced a scam from someone by the name of "Raymond Jackson". This individual contacted me to purchase a Short Sale and an REO property. He did not complete the offer paperwork properly but sent to me a check that appears like a "certified bank check" from a Canadian bank. The scam is you take that check put it in escrow then he claims he sent to much and wants money sent back to him. It's the same scam used with other groups but this time targeted to real estate. He would not…See More
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Bank of America Short Sales
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Profile Information
- Occupation
- Realtor
- Areas You Service (be VERY specific specific and include ALL counties, cities, states, and towns you service!)
- St Johns County, St Augustine, Ponte Vedra, Ponte Vedra Beach, World Golf Village, Palencia, St Augustine City, St. Augustine Beach. Zip Codes: 32080, 32081,32082,32084,32085,32086, 32092, 32095
- Short Sale Designations and/or Special Training
- CDPE (Certified Distressed Property Expert), Harris University Training (Of Some Kind), Equator Certified, HRC (Home Retention Consultant)
- Website
- http://www.kathfloryan.com
- Short Sale Transactions Completed
- 5-10
- Do you have any experience in Commercial Real Estate? If so, do you have the CCIM or any commercial designations? How many commercial transactions and dollar volume have you CLOSED?
- No
- About Me/Profile of yourself: - Please add your Brokerage Company name also!
- Watson Realty Corp
615 Highway A1A
Ponte Vedra Beach, Fl 32082
BPO's, Short Sales and REOs have been incorporated into my business plan.
- Put in todays date! This is to help stop spammers!
- June 14, 2010
- PLEASE READ THIS!!! - This site is primarily for Realtors, REAL buyers or sellers with questions are welcome to ask, anyone here for other purposes may be banned. 1. Because this site is primarily for agents agents, Any soliciting is pointless and is not allowed. Please do not sell or promote products or services in any way, directly or indirectly. Do not link or sneak in links promoting your services on comments, posts, discussions or blogs. You may have links on your profile pages to your websites as long as your are not selling things other than real estate! Again, absolutely no outgoing links to your websites, blogs or listings 2. Do not speak disparagingly about members on this site. This community is meant to be helpful, and we are here to help each other. 3. We reserve the right to delete content and/or ban members that violate these rules. 4. Member Name (Full Name Field) format must be FIRST NAME, then LAST NAME! Please no company names, DESIGNATIONS, or website in the name field! Please read the terms of service under the "home" tab! IF YOU AGREE TO THESE TERMS, PLEASE TYPE "I AGREE" IN THE BOX BELOW!! Thanks for your cooperation, and welcome to the Network!
- I Agree
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- At 2:15pm on May 02, 2011, Mike Linkenauger gave Kathleen Floryan a gift…
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