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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.
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I received the following email from Charisse La Canaria: Sender: Charisse Lacanaria [email protected] Hi *****, Please see below for our offer terms. Let me know if you have any questions. Buyer: Oakwood Investment Group LLC Signer: Charisse Lacanaria Price: $881,000.00 EMD: 3.00% COE: 30 Days Inspection: 5 Days Loan and Appraisal: Waived Escrow/Title: Buyer's Choice Additional Terms: Cash Offer - buyer reserves the right to fund through alternative financing Best, Charisse Lacanaria Oakwood Investment Group LLC [email protected] * Attached, due to the file size, I only included a few pages of the offer sent along with the POF (proof of funds).
CA, USA- 91344
Phishing
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Oakwood Investment Group LLC
September 21, 2025
1063648
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