RAHB has recently been made aware of two scams that have impacted both members and their clients.

One member reported that a client received an e-mail to send the buyer an e-transfer for a broken hot water heater or else they would no longer be purchasing the house. This client contacted the REALTOR® directly and was able to figure out it was a scam. Please remind your clients that all transactions and communications should be done through their REALTOR® and if they are not sure, they should contact a REALTOR® to confirm. If you or your clients experience any similar situations, please report it to the Anti-Fraud department of your local police unit.

Members have also been receiving suspicious text messages with inquires on specific listings. These text messages include a link that could be a possible scam or virus. Please be vigilant when clicking on items like this and if you are ever unsure, please do not link on the link. To see a screenshot of the text, please see the picture below.

Fraudulent activity seems to be increasing due to the pandemic and the way real estate has shifted to using more online platforms. Please continue to be vigilant and remind your clients to do the same. For resources and where to report issues, please see below:

Hamilton Police – https://hamiltonpolice.on.ca/prevention/frauds-and-scams

Halton Police – https://www.haltonpolice.ca/en/staying-safe/frauds-and-scams.aspx#

Ontario – https://www.ontario.ca/page/report-scam-or-fraud