These red flags made me pause 👇

🚩 Contacted me from a personal Gmail account.

🚩 No specific investment goals or preferred sector.

🚩 Expected me to decide where and how to invest all the money.

🚩 Kept talking about "trust" instead of proper due diligence.

🚩 Requested my passport, office address, and WhatsApp number before verifying who they were.

🚩 Wanted to prepare an MOU before completing standard legal and compliance checks.

None of these points alone prove fraud but together they are serious warning signs.

If you are a property marketer or investment consultant:

- Verify every investor.

- Check company registration and corporate identity.

- Don't share sensitive documents with unverified contacts.

- Request proper proof of funds.

- Involve lawyers before signing agreements.

- If something feels rushed or unrealistic, pause and investigate.

A genuine investor will expect professional due diligence from you and will be prepared to undergo the same process themselves.

Stay alert. Protect your reputation. Protect your clients.

#duediligence #realestatesisi #sisirealestate