Please note that this blog is about Crime Prevention to raise awareness and protect potential victims. This page is not a Harassment or threat blog but to advise potential victims what to do when this person approaches them. If you are reporting this page you are not helping potential victims but helping crime to flourish.
This is not an online scam.
I would call it person to
person, which is based on previously established trust. The Real Estate agent,
Samir (Sam) Succar, from RE/MAX, LLC, builds his trust with his client and one
day he stops for an unscheduled surprising visit. He acts like he desperately
needs the money because something tragic happened or Revenue Canada closed his account and he does not have money for his kids for the next 2 weeks. When the deadline comes to pay back the money, he makes himself unreachable via pager, cell phone, text etc. His broken promises are going on forever in hopes that his victims desire to receive back the money is going to fade away.
He also acts like a legitimate
Real Estate (https://www.facebook.com/samir.succar.737), but his licence was revoked beginning of 2019 and RECO; Real
Estate Council of Ontario, charged him multiple times https://www.reco.on.ca/).
CHARGE INFORMATION - as of December 2019-SAM
(SAMIR) SUCCAR - (Source of RECO) include some of the following offences
and it does not include the latest complaints at
RECO:
:
· Trust account violation
· Falsifying information
· Furnishing false information
· Furnishing false information
Samir (Sam) Succar detailed Charges:
Charge Date: 2018-09-20
Charge Date: 2018-09-20
Charge Section: 2 Charge(s) of "GEN 567/34. (1)";
Charge Date: 2018-09-20
Charge Section: 5 Charge(s) of "REB/40. (1) (a)";
Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "GEN 567/13. (1)";
Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/27. (1) (b)";
Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/34.";
Charge Date: 2018-09-20
Charge Section: 1 Charge(s) of "REB/35."
For the latest updates, please follow:
Registrar's Revocations, Suspensions and Refusals
https://registrantsearch.reco.on.ca/Convictions
PROPOSAL INFORMATION
SAMIR SUCCAR
This Registrant is a: Salesperson
Status: TERMINATED
Proposal Info :
On April 23, 2019 the Registrar issued a Final Notice to Samir Succar ('Succar), refusing to register Mr. Succar under the Act.
On April 23, 2019 the Registrar issued a Final Notice to Samir Succar ('Succar), refusing to register Mr. Succar under the Act.
Conviction:
Date of Decision January 15, 2020
Case Summary: Samir Succar
Forum: Ontario Court of Justice
Decision Samir Succar: Convicted of 7 counts of contravening REBBA, sentenced to a $23,000 fine.
On January 15, 2020 Mr. Samir Succar was found guilty by the Ontario Court of Justice of five (5) counts of furnishing false information on an application or renewal form, contrary to Section 40(1)(a) of REBBA 2002. These charges related to the ongoing failure of Mr. Succar to disclose to the Registrar that he had filed for bankruptcy in the past. He was fined $3,000 per count for a total of $15,000. On the same day, Mr. Succar was also found guilty of two (2) counts of failing to notify the Registrar in writing, and within 5 days, of a change in the information provided to the Registrar on an application or renewal form. This was found by the court to be a violation of Section 40(1)(c) of REBBA 2002 in relation to Section 34(1) of O. Reg 567/05. These charges relate to Mr. Succar’s failure to notify the Registrar that he had a Judgment filed against him in the City of Hamilton and further that he had been charged with a criminal offence under the Criminal Code of Canada. He was fined $3,000 on count 6 and $5,000 on count 7 for a total of $8,000.
If you are a victim of his scam, please report him to RECO , https://www.reco.on.ca , and to the Canadian Anti-Fraud Centre (https://www.antifraudcentre-centreantifraude.ca/report-signalez-eng.htm)
Do not hesitate to take legal advise and move ahead with legal actions to recover your money. You can proceed with both a civil action and a criminal complaint.
Posts
