Fraud warning for cheques ending 4459

If anyone receives a cheque from account 4459, they should not cash it or send any money. Instead, please email a copy of the cheque to pbryant@comflex.ca for further investigation.

Here’s a summary of how the scam operates:

  1. The scammer contacts you through Kijiji, expressing interest in an item you have advertised.

  2. They send you a cheque with the COMFLEX logo for an amount significantly higher than the item's price.

  3. They then ask you to deposit the excess money into another account to cover transportation fees.

Be vigilant and do not fall for this scam. COMFLEX Realty will never purchase items from Kijiji or Facebook using a cheque. The account ending 4459 is closed. The cheque is marked COMMISSION TRUST ACCOUNT, which was solely for paying realtors.

Stay safe,

Patrick Bryant, Broker of Record

COMFLEX REALTY

 

 

 

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