Met the guy in jail back in 06?Seemed like a corporate proffesional that had a minor issue with a quick resolution?I ended up getting cool with the dude. I told stories and fed the dude along the way?I introduced him to my family, when he was released from jail he ended up calling my family checking up on me, only to setup his deception tactics?Well Allyn Lloydell Brennan drained my family out of thousands of dollars and jewels?He promised hefty returns from money that was tied up in foreign countries including Spain?Everybody bought the story and ended up F****D?Not only did he do that, he located a very special person to me and basically used every conversation he an I held to get close to her?he made a baby with her and deceived her and the child as well?He tore her family and some of her friendships apart as well with all types of real estate Ponzi schemes?ALLYN LLYODELL BRENNAN Dc number is M53488 Florida department of corrections?He's in fact a fugitive from justice?Non of his family members deal with this crook?His partner "PASTOR" Trevor Wallace is indeed in cahoots with this guy?Allay Development Llc is BS
Winning Team Records is BS
Sanyika mortgage group Bs
Win-Some financial corporation BS
Brennan's Worlwide Investments BS
United community Empowerment association is an was all a hoax??WHATEVER HAPPENS TO HIM I'D LIKE TO BE THERE WHEN IT ALL FALLS DOWN?Beware Of The Smokescreen

Allyn Brennan hurt a friend of mine to absolutely DEVASTATING EFFECTS through his credit.  STAY AWAY!

Unfortunately, a friend of mine dealt with this loser in trying to buy property and darn near LOST EVERYTHING!!!  Best advice I can give?  Stay FAR, FAR, FAR AWAY from this man, Allyn Brennan!!!!  YEARS later (a whole 7 to be exact) they are still feeling the negative financial aftereffects of having dealt with this monster.  He is the biggest crook, a scam artist, and he belongs behind bars, and I for one will be ever so grateful when he finally gets there!  BEWARE!!!!!!

DO NOT TRUST ANY EMAILS FROM: PROFANTHONYGOLD@ROCKETMAIL.COM - MAJOR SCAMMER!!!  ANTHONY GOLDSTONE is a SCAMMER.  He is trying to scam REALTORS by using the same method you see posted all over this site. Asking for an attorney referral, that his financial advisor has advised him accordingly, that he needs an attorney and his financial advisor to work the deal in case he/she cannot make the viewings. He makes reference to real estate properties on the MLS, however, just like dumb criminals do, he/she makes huge mistakes which of course I will not list here as I am not that stupid to give them details to perfect their crime.

Careful everyone... Check this out:
http://homesteadtitle.wordpress.com/2010/06/15/real-estate-scam-warning/

AND this:

To: .EPCAR All Staff
Sent: Tuesday, August 28, 2012 4:05 PM
Subject: EPCAR - Scam Alert

Please be aware that the same scam we emailed you about a few weeks ago is still in the area.  The request is the same, but the name is changing.  We have heard from many of you that you have been contacted by this person as the listing agent or from anther REALTOR® presenting an offer.  Below is the latest example of a request.  He then puts down a large escrow deposit  with a check and soon thereafter has an emergency of some sort and needs to cancel the contract.  He asks for the return of the escrow money and is on his way.  The original check never clears.  

Here are two examples of the latest contact we have heard.  Different name, but from what we have heard similar set up.  As always please keep your eyes and ears open!!

Example 1:

In looking over an offer one of our Brokers received here is part of his reply to the other agent.

1.       Although your Dr appears to be from the UK his e-mail address has a Hong Kong extension.
2.       The proof of funds letter is far too detailed.
3.       Enter ?Dr  Peter Schofield Scam? into a Google search and you get this page 0 slightly different name but include the proof of funds reference from Global Financial.
http://homesteadtitle.wordpress.com/2010/06/15/real-estate-scam-warning/

Example 2:

(is a .pdf document about Anthony Goldstone's scam email; sorry I tried to past the language here)

This info was forwarded to us by:

East Polk County Association of REALTORS®
700 Avenue B SW, Winter Haven, FL 33880
EPCAR.com        863-294-3163
Office Hours ? 8:30a ? 5:00p   Monday - Friday
Supra  10:00a ? 2:00p (appointment encouraged)
New Member Appointments ? 9:00a ? 3:00p

Someone needs to whack Wangs Thang...

You ARE the scammer. Get a real job like everyone else. You're an idiot.

Just came across this thread.  A few years ago (March/April 2010) I received a similar email from a "Wu Gregoery" wanting to buy a $100,000,000 condo from me sight unseen.  It sounded fishy from the start but  I told them (standard procedure) they'd have to send a contract deposit for $10,000 (10% of the purchase price) to lock in the property.  After some back and forth emails, they soon sent me a (fake) check from AXA Insurance (CANADA) for $96,000!  "Mr. Green Sound" was the alleged account manager.  

The explanation for the BIG $86,000 difference was (and here's the best part) the that they wanted me to purchase for them:
"Chinese home style furniture, Chinese style home entertainment, Chinese home decoration and Chinese kitchen appliance in Japan that I will be bringing to this property I love my tradition and I want my home to look like little China Mansion."

Cracks me up every time I re-read the emails!

Excellencny man , yes there  are three / four ,two / one  , bed room ,in my town ,IKOt E kpene  akwa ibom  state  ,for form , $600,000 .contact pay in account number ,3590077193 , my phone numner ,08134250957 ,contact call ,you come to me

I would love to hear from you....it really upsets me how he used me, my family and other honest, hard working people...and used the Bible to do it!!!!

Hello,

I have read your posted scam information wherein you state "attached is a copy of the check" but I can't find an attachment.  We are currently involved in a similar scam and I'm trying to put together all the information I can gather.  Would you please forward to me a copy of the check?  Was it written on the Bank of Nova Scotia?  Have you heard of a financier named Peter Andrews or a buyer by the name of Jim Park who works in the Netherlands but he and his wife, Carol, live in Canada.  This sounds familiar, doesn't it?

Thank you for your assistance,
Sally Witt, Broker
switt@prudentialheritage.com
502 E. Grand River
Howell, Michigan 48843
800-831-5027

I haven't read through all the posts, but I just received the same email by a Poo Chan,
This might be a scam that i saw a couple of years ago.  the buyer supplied a Canadian 'cashier's check' for a security deposit on a home.  Buyer never saw the home and decided to cancel.  Buyer wanted funds WIRED back.  It took a couple of weeks to determine that the cashier's check was never good.

Allyn Brennan is a scam artist and crook!

Yes, he is a crook! I know first hand he scammed my cousin and friend out of a lot of money through their credit.

I am down in the Dominican Republic and I received the same email on the 13th August 2011

received The same message Aug. 9th from Chang lee . No call just email .

Where in CT? We are in Fairfield County and got the request yesterday.

Here in CT too!!!  Thanks for all the postings!

Receiving these emails in Texas also!

MLS# 11601602      Active     727 Inwood Drive  
Southlake*    76092-8618*    LP: $435,000
I love the curb appeal of this property; please send me the contract use docusign format for me to sign and return immediately this will be my retirement home and it will be a cash buy

1. I will want to close on 30, sept, 2011
2. I want to put down $5,000.00 as the Earnest money
3. Additional $150,000.00 should be put aside towards the closing but not to be added on the contract until all closing payment are completed

My legal name is Li wang of 1919 Weston Road, Toronto Ontario Canada M9N 1W8 and I am single, I will not be in Canada before the closing date to wire the funds to the your attorney so I will advice you to send me your attorney information for a check to be drawn to give enough time for check clearance since I wont be in Canada to wire funds for closing My manager  in Canada Mr. Andrew Wilson will Issue payment in US Funds $155,000.00USD for the earnest money and the down payment for the property payable to your attorney, the check will deliver to your attorney. Please I need the following information of your attorney immediately Closing

Law Firm Name...................................................
Law Firm Address................................................ .......
Law firm emails????????????????..
Law Firm Telephone............................................ ..........
Lawyer's Name.................................................... .......

Regards, li wang

Att. Nancy,
 

Thank you very much for the email, I would like to purchase this property MLS # 123456 located at 12 Any Street, Bridgewater, NJ.   The indicated price is $639,900.00 Please note my offering price is $625,000.00 Please send me the contract for this property and the following phrase should be added on the contract.

1. I would like to close on August 18th, 2011, 2 to 5% earnest money and the down payment will be paid to attorney trust account or reliable title company

2. I want to put contingency on inspection on the contract.

I and my wife will be the one buying the property and the buyers name should be. Qi Lee and Sue Lee. Our address is 1135 Riverwood Ave Winnipeg, MB R3T 5E5, Canada

Please forward me a purchase contract agreement via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer here therefore I can not sign and send it back in PDF format I am in a remote area now.

I would also like to use an attorney or reliable title company for the closing. Kindly advise regarding this issue.

Thanks for your understanding. I await the purchase contract agreement as soon as possible.

Regards

Qi Lee

01134634357827

Hello

I have attached i and my wife statement of account copy as proof of funds for the transaction. Please our statement of account have to be very confidential for security reasons and the property is going to be our retirement home.


Thanks.

Qi Lee.  

A Bank statement from CIBC Unlimited Chequing Account Statement with a balance of $2,945,000.00


The property is going to be a cash buy and as soon as we have accepted offer i will forward out the earnest money deposit directly into the closing attorney trust account. Kindly proceed with the preparation of the purchase contract.

Thanks.

Qi Lee

I received this same email. I have never spoken to anyone only via email. I am so glad I googled his address and found the 800 notes.  If it sounds too good to be true, it probably is.

samr@c21success.com

I just received this exact email. So glad I checked it out. Definitely too good to be true!

I also got an email from a Qi Lee who wants to purchase a house in Moorestown, NJ. He wanted everything done via docusign and i am gald I learned about docusign but will not let this guy fool me any longer.  I too do not know how they are making any money on this scam.   He wants wire information for his 50,000 to go into but that wire information is strictly for his money.  So where is the scam? He can have the house as long as his money is in the bank?  I will be calling my co op tomorrow after reading all these emails.   Thanks everyone for posting. Always, if it is too good to be true then if most likely is not true.

I received this same message here in Brigantine, NJ.  Thank goodness I did a little research and found this site.  UNBELIEVABLE!!!

We received this email earlier today.....  After researching the sender on google, we came across this plethora of information on email scams.  I believe this to be yet another amongst them.  This person initially registered on our website to receive listing alerts and responded to one of our emails with the message below (the items in quotes have been replaced to protect "the innocent")  ;).  We responded initially to this email that a cashier's check and proof of funds be sent overnight to our office for the EMD for us to begin the process  There was no response to this email but within 14 hours we received the same exact email message but for another local listing.  This may or may not be the same person/group of people as your other posts, but seems to be a scam nonetheless.  Again...if it seems too good to be true, you know the rest...  trust your gut!  Who buys a house, sight unseen, without even a realtor checking out out for them?!

Att. "Charlotte Realtor",    

Thank you very much for the email, I would like to purchase this property MLS: "1234567" located at "1234 Sample St" The indicated price is $639,000.00 Please note my offering price is $620,000.00 Please send me the contract for this property and the following phrase should be added on the contract.

1. I would like to close on July 18th, 2011, earnest money and the down payment will be paid to  attorney trust account or reliable title company

2. I want to put contingency on inspection on the contract.

I and my wife will be the one buying the property and the buyers name should be. Qi Lee and Sue Lee. Our address is 1135 Riverwood Ave Winnipeg, MB R3T 5E5, Canada

Please forward me a purchase contract agreement via docusign format, their website is http://www.docusign.com/ or any other electronic document I don't have access to a printer or scanner here therefore I can not sign and send it back in PDF format I am in a remote area now and i will like to do the signing myself on behalf of my wife.

I would also like to use an attorney or reliable title company for the closing. Kindly advise regarding this issue.

Thanks for your understanding. I await the purchase contract agreement as soon as possible.

Regards
Qi Lee

Yup. This number was used in an attempt to buy $500k worth of real estate sight-unseen  in Metro-Detroit. Don't waste your time!

All of this just happend to me too!  What a waste....They should put so much effort into a real job and EARN REAL Money...

Received the same email as above, Mr Iwao wanting to purchase property here in AZ between 400,000 - 600,000K.
Contacted me through Trulia, When something sounds too good to be true, it is.
Be careful

Glad I googled the phone number. It just didn't sit well and the name attached was Otake Iwao and why would he have to tell me he is of Japanese origin!! Usually if it flares my nostrils something really stinks..Thankfuly my business is doing great . I sure  don't need to go on wild goose chase.

I am a Realtor in Louisiana, I recieved a e-mail from this Otake Iwao. I e-mailed him back and recieved other.This didn't sound right sound Goolge him and this is what I found out.  This guy is busy,maybe he get put OUT bussiness real soon.

Guess what?  This Jackson character and his "Buyer Partner:, Iwao, have trid me in Seattle too.

Same story: send him copies of listings and picks one out in minutes, and offers buyfull price-----well, youknow the rest  Jackson's checks are like a three dollar bill.  Beware!!

I am a Realtor, too, you've guessed.