I have been dealing with a global real estate company and will one of their registered estate agents.
They sent me a signed promissory contract with what they said was the sellers IBAN. I paid the 10% deposit to purchase the property, and the agent confirmed via email that the funds were received.
3 weeks later another agent from the same agency emails me saying the deposit never turned up in the sellers bank account. I produced the recipe from my bank showing payment was made.
The estate agent email me a similar looking Promissory contract with a different IBAN on it. It had the sellers and my signature on it, but was different from what I signed with the other estate agent.
The estate agent quickly declared the contract null because according to them I paid my deposit into an unknown account. At this point they stopped all communication.
Be very careful of electronic promissory contracts and don't trust the estate agent. These scammers have offices in most of the towns in Portugal and all over the world (they use hot air balloons in their logo..) The agents I was dealing with are listed on the corporate website and all the emails came from their corporate email addresses so impossible to know you are being scammed.
I think they use the fact that you are not in the country so have to rely on email and electronic signature that can be copied over to a different contact.
Stay safe out there, these crooks are looking for any opportunity, I have lost €21k to these sharks
-@marc639
Sorry but would you just clarify The promissory contract included you agreeing to pay 10% Deposit monies to the Seller ?
""" I have been dealing with a global real estate company and will one of their registered estate agents.
They sent me a signed promissory contract with what they said was the sellers IBAN. I paid the 10% deposit to purchase the property, and the agent confirmed via email that the funds were received.
3 weeks later another agent from the same agency emails me saying the deposit never turned up in the sellers bank account. I produced the recipe from my bank showing payment was made. """