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Description
Syed Nasir Zaidi Hussain poses as a mortgage broker and convincingly talks you into getting a mortgage . He forges papers , including commitments and credit reports. He takes money up front and then calls you saying he has deoosit money in order to appear you are getting a paycheck equivalent to what be declared in your.name . He then keeps that as well.
Dollars Lost
$187000
Targeted Person's Location
ON, CAN- M4N 3P6
Scammer Information
Toronto. Mississauga. Markham. King, ON-
(437) 332-0001
Unknown URL
Scam Type
Investment
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Business name
Signature Mortgages impostor
Date Reported
June 5, 2023
Scam ID
715953
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