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The information contained on this page is intended to bring possible scams or fraudulent activity to AAR members’ attention in an effort to help you reduce your risk.
Brokers should be alert to these scams and report them if discovered.
The listing has been changed to remove owner/occupant telephone numbers, and showings will be by appointment only.
————————————————– BEWARE – REALTOR® IDENTITY THEFT A valley REALTOR® has reported someone posing as a REALTOR® to gain access to a property for the purpose of stealing items from a home.
Thereafter, it is discovered that the cashier or certified check is fake.
The second involves fraudulent timeshares in foreign countries.
If it is determined the showing is not actually being set up by Buckley, the agent should contact the Phoenix Police Department’s Crime Stop at 602 262-6151.
They will assist the agent reporting to get in touch with the proper police department, if needed.
The first involves an out-of-state or out-of-country buyer who contacts an agent to make a cash offer for property.The buyer is instructed to deposit fund into a title/escrow company that does not exist An agent in Phoenix reports that twice when listing properties in the last year, he has included photos of items of value, such as appliances and TVs, and then had criminals attempt to steal the items. Luckily, the criminal was scared away by a neighbor, but the appliances were already moved to the garage when the police arrived.————————————————– ROBBERY DURING SHOWING APPOINTMENT WINDOW Private listing remarks said: “call lister, call occupant” and provided the occupant’s phone number. They thought the front door was locked; however when they returned, it was unlocked.The agent asked a local attorney to contact the party.The attorney sent an email, which was redirected to another individual.