Fraudster Attempt Of The Day. 437-577-2658 https://et917.online/deposit/YZ5ndNJWgzgzlQUD Scam Interac Website Also et917.online 437-577-2658 Is Where The Text Came From.

GregCarr

2024-01-30 19:59:50 UTC

21 Google Groups Views alone in 17 hours that is a record for this ng.

Richard Irwin Yeltatzie Wanted On 10 Charges Fraud Related. Guy Allegedly Sold A Home Without The Owners Consent On Another Charge.
4 lượt xem
Ảnh hồ sơ của GregCarr
GregCarr
23:59:55 27 thg 12, 2023
đến
Mounties in Richmond are asking for help finding a man who is wanted on multiple warrants in connection with fraud allegations.

The detachment issued a notice about Richard Irwin Yeltatzie Wednesday, urging anyone who sees him to call 911 and anyone with information about his whereabouts to call local authorities.

"Richmond RCMP (Economic Crimes Unit) have taken numerous steps to locate and arrest Yeltatzie without success," the news release said, adding that Yeltatzie is wanted on 10 warrants out of Richmond connected to two 2020 investigations.

Asked for more information, a spokesperson for the Richmond RCMP pointed to a news release from that named Yelatzie as one of four people alleged to have been operating a "ring" based in Richmond that committed fraud in multiple jurisdictions.

RELATED STORIES
B.C. 'fraud ring' busted: Victims in 8 cities targeted by 4-person 'crime network,' Mounties say
"The identification and subsequent charges against this group has resulted in a significant disruption of a prolific fraud, identity theft and property crime network operating in B.C.,” the statement said, noting that a total 24 criminal charges were approved in that case.

Yelatzie is also facing a number charges on another file out of Richmond where "a residence was allegedly sold by fraudulent means unbeknownst to the homeowner."

Online records show Yelatzie was last due in court in April, when a warrant was issued because he failed to appear.

https://bc.ctvnews.ca/richmond-rcmp-searching-for-alleged-fraudster-1.6702316 Has pic of the wanted man.

Accused fraudsters duped realtors into selling Richmond home they didn't own
B.C. Financial Services Authority fined realtors, managing brokers and their company Pacific Evergreen Realty Ltd. a total of $300,000.

Author of the article:Gordon Hoekstra
Published Dec 15, 2023 • Last updated Dec 16, 2023 • 5 minute read
40 Comments
richmond home
Four years after two accused con men duped realtors and other professionals into selling a $1.7-million Richmond home that the fraudsters didn’t own, a provincial regulator has censured realtors, managing brokers and their company, Pacific Evergreen Realty Ltd. PHOTO BY ARLEN REDEKOP /PNG
Article content
Four years after two accused con men duped realtors and other professionals into selling a $1.7-million Richmond home that the fraudsters didn’t own, a provincial regulator has censured realtors, managing brokers and their company, Pacific Evergreen Realty Ltd.

The fines to the company, realtors Tracy Xiaomei Li and David Chian Wei Yang, and managing brokers Lok Chi Annie Fong and Lo-Ming Lee, total $300,000.

The B.C. Financial Services Authority determined the licensees, managing brokers and brokerage were not complicit in fraud but found they failed to take reasonable measures at several points in the transaction.

The accused fraudsters used a fake ID and impersonated the homeowner, who lived in China, to get a power of attorney to sell the house, and then used that documentation to enlist the realtor to sell the house in 2019. They also fooled a notary and a lawyer during the scheme.

Findings by the Financial Services Authority show that during the sale, Fong, one of the managing brokers, emailed Li and Yang, saying she and Lee felt the transaction appeared suspicious and worried it “might be scam.” Fong had advised Li and Yang to consult a lawyer, which they did not do.

“The penalties reflect the severity of the licensees’ failure to meet their core responsibilities, including know-your-client obligations and duties to act honestly and with reasonable care and skill,” Jonathan Vandall, the Financial Services Authority’s vice-president compliance and enforcement, said in a written statement.

The B.C. Financial Services Authority was created in 2019, taking on responsibility for real estate services in 2021 as one of several steps the B.C. government has taken to tighten oversight of financial services and combat money laundering and other financial crimes.

The fraudulent sale of homes by someone who is not the owner is rare in British Columbia, but has happened in other places in Canada, including Ontario, and in the U.S.

The Land Title and Survey Authority of B.C. in 2021 warned of two attempts, one of which was successful, of fraudsters impersonating homeowners to steal the homes’ title. Since then there has been no further documented attempts, said land title officials.

Ron Usher, general counsel for the Notaries Public Society of B.C., said there has not been a wave of these types of crimes but it is does point to the value in real estate in B.C., particularly when the home is owned outright, and the need to guard against forged identification.

“When you have very large numbers of empty and offshore owned homes, those present a very interesting target,” said Usher, who testified at B.C.’s Cullen commission into money laundering.

Usher said the notaries society has been increasing its education and that technology improvements are also helping thwart fraud. This summer a notary used a software program that verifies driver’s licences to spot a fake ID. That along with some other concerns prompted the notary to call the police, who arrested a woman.

More insight on how the Richmond sale was carried out is detailed in a civil lawsuit filed by the homeowner, Yuan You, in B.C. Supreme Court. The suit alleges the fraudsters started casing the property in July 2018, which included breaking into the home. The house was leased but the tenant was in China. The suit also alleges the fraudsters were specifically targeting houses that were empty and had no charges against the property, such as a mortgage, which would complicate a transaction. B.C. land title records show You’s house was bought outright in 2004 for cash, which would thus provide the full value of the sale to the fraudsters.

The lawsuit alleges the fraudsters were satisfied by November 2019 the place was unoccupied and used a forged driver’s licence to impersonate You, who is listed as a student in property records. The civil lawsuit also shows that a lien of $525,000 was placed on the property days before the sale, allegedly to help the fraudsters more easily distribute their illegal gains.

The house was sold to Luxor Homes for $1.725 million with no mortgage and then sold again in March 2020 for $2.15 million, show property records.

The civil suit was settled with some of the defendants, including Pacific Evergreen Realty, Li, Yang, Luxor Homes, the notary who signed off on power of attorney and the lawyer who handled the transaction.

The notaries society has not yet conducted an investigation because civil court proceedings continue, said officials. The notary is now retired.

The Law Society of B.C. lists the lawyer as a former member and his practice as being managed or wound down by a custodian. The lawyer has no discipline history, said law society officials.

Two of the alleged con men, Richard Yeltatzie and his brother Kieran Yeltatzie, have been criminally charged in the fraudulent sale of the house.

The civil case continues against other defendants, including the Yeltatzie brothers who have not responded to the lawsuit.

In its findings, the B.C. Financial Services Authority said Li did not carefully verify identification documents, and did not refrain from providing trading services until she received an executed power of attorney or did not verify the validity of the power of attorney when suspicions of fraud arose, such as the rushed nature of the sale of the property. Li also backdated disclosure documents and a fee agreement, which obscured the actual order of events.

The regulator said Yang failed to take steps to investigate the suspicious circumstances surrounding the transaction and advise his buyer client of all the suspicious circumstances known to him and the brokerage. Fong and Lee, as managing brokers, failed to properly supervise Li and Yang and to take sufficient steps to address the situation once it came to their attention.

***@postmedia.com

twitter.com/gordon_hoekstra

https://vancouversun.com/news/accused-fraudsters-duped-realtors-into-selling-richmond-home-they-didnt-own

Post by GregCarr
437-577-2658 Texted Me At 6:28 PM "Sorry for delay just got my new phone I have your $.
6 lượt xem
Ảnh hồ sơ của GregCarr
GregCarr
00:56 (18 giờ trước)
đến
Don't recognize the number and they did not reply to my return text.
It looks like there aren't many great matches for your search
Try using words that might appear on the page you’re looking for. For example, "cake recipes" instead of "how to make a cake."
Need help? Check out other tips for searching on Google.
Creekside Styles
Blogger
https://creeksidesstyles-tle.blogspot.com › ...
... (437) 577-2658, 14375778491 Gensen Yemaya 1(437) 577-8491, 14375771030 Hurckes Intode 1(437) 577-1030, 14375774899 Ramette Aliyamma 1(437) 577-4899 ...
1st Family Advantage Insurance
Blogger
https://1st-family-advantages-insurance-aks.blogspot.com › ...
... (437) 577-2658, 4375773226 Barasch Nashoba (437) 577-3226, 4375777748 Puhlkielty Mufti (437) 577-7748, 4375771904 Alcana Candious (437) 577-1904, 4375771775 ...
https://www.google.ca/search?q=437-577-2658&sca_esv=a94a1990071d69cd&ei=qGO3ZeujB6Cl0PEP_IKHcA&ved=0ahUKEwjrl5DjmIKEAxWgEjQIHXzBAQ4Q4dUDCBA&uact=5&oq=437-577-2658&gs_lp=Egxnd3Mtd2l6LXNlcnAiDDQzNy01NzctMjY1OEiRDFAAWABwAHgAkAEAmAEAoAEAqgEAuAEDyAEA4gMEGAAgQQ&sclient=gws-wiz-serp
They sent a phishing scam pretending to be a Interac transfer. Hope they are named and shamed then sent to jail the predator's need to be fed.
Re: [EXTERNAL] https://et917.online/deposit/YZ5ndNJWgzgzlQUD Scam Interac Website Also et917.online 437-577-2658 Is Where The Text Came From. [#1726113]
Hộp thư đến
11:48 (5 giờ trước)
đến tôi
Hello,
Thank you for contacting the Interac Support Centre. Please reference REQ0362206 in any correspondence with us.
You have received a fraudulent message, known as ‘Phishing’, a type of scam that uses fraudulent messaging and web pages to gather personal, financial and sensitive information for the purpose of identity theft. Our security experts are aware of the situation and are immediately working to shut down this link.
Please do not reply and do not click on the link in the message. Delete this message immediately.
If you filled out personal information in a link from a possible phishing scam, change your online banking password and contact your financial institution immediately for guidance on how to protect yourself.
Interac takes an active role to combat phishing scams which masquerade as the Interac e-Transfer® service. Each scam has unique properties and unique potential risks that may be imposed when clicking on a link. It is recommended to follow the key points detailed on our website regarding “How to protect yourself” (https://www.interac.ca/en/consumers/security/interac-e-transfer/) as well as becoming familiar with the best practices and tips for protecting yourself online offered by the Government of Canada through their Get Cyber Safe website (http://www.getcybersafe.gc.ca).
Sincerely,
Eileen
Interac Support Team
Toll free: 1 888-238-6433 for calls originating in Canada
Daily support hours: 8:00 am – 10:00pm ET.
Website: www.interac.ca
This message and any attachments are confidential and may contain privileged information intended only for the person(s) named above. If you are not the intended recipient or you have otherwise received this message in error, please notify us by reply email and permanently delete the message and any attachments immediately. Any use, retransmission, dissemination, and/or copying of this information by anyone other than the intended recipient(s) is strictly prohibited. ®, TM are owned by Interac Corp.
--Original Message--
Date: 01/29/2024
Subject: [EXTERNAL] https://et917.online/deposit/YZ5ndNJWgzgzlQUD Scam Interac Website Also et917.online 437-577-2658 Is Where The Text Came From.
INTERAC e-Transfer
Contact Us
About
Français
?
Deposit Your Money
$250.00 CAD
INTERAC e-Transfer
January 29, 2024
The deposit will appear on your next statement
Select Your Financial Institution