Sent large check for purchase of real property on behalf of buyer- I am sure they will want me to take what I have earned and return the rest. Name John Hilton and John Hilton, Inc. Must be a scam. So same number. Check was written on Farm Family Casualty Ins. Co. It is a Bank of America check. Connecticut Bank- Virginia Routing number. Sarasota number - but found Boca Raton address on similar letter.
I received a letter from In God we Trust letterhead and check written on JPMorgan Chase Bank. I received a first check from Peter Andrews from Bank of Novia Scotia. All fraudulent checks to buy real property in AL for a Japanese guy.
I received the same thing. Conversed through realtor and then emails with a guy from China. Today received a Money Order for way more than purchase price and we were awaiting earnest money.
IN GOD WE TRUST at the top
MO from Northrim Bank
Printed from John Hilton
Received 2 checks first was for $350,000.00 for a real estate purchase and then another $499,900.00 for the same purchase. John Hilton is not real. I called the number and he answered phone Hello and said he was from Florida but using a 041 area code. It is a scam. Hua Li is the alleged investor from China. Be CAREFUL!!! DO NOT TRUST THEM.