BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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
Learn More
Business name
Signature Mortgages impostor
Date Reported
June 5, 2023
Scam ID
715953
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.