"I've got millions"
"I've got millions"
Fraudulent Behavior:
I have received several complaints in the past few months regarding a consumer who is making cash offers on million dollar properties with multiple agents, yet can never produce proof of funds. Some agents/sellers are requiring proof of funds before accepting an offer and other have accepted the offer, just for it to fall apart when he goes silent and cannot produce proof of funds.
Whatever you do when working with customers and clients, do the same for all. If you ask for proof of funds, do that for all. It is best practices for Fair Housing.
Best, Jeri Moon
NMAR Association Executive
*** Disclaimer - This property as of this reported date has been targeted for scams but be aware that this could change in the future. Always do your due diligence. This report will be taken down on 03/15/2027.