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. (Please also see latest court update at the end: December 18 2024)
He also acts like a legitimate Real Estate agent,https://www.facebook.com/samir.succar.737, but his licence was revoked beginning of 2019 and RECO; Real Estate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://registrantsearch.reco.on.ca/Convictions
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:
List of Charges:
For the latest updates, please follow:
Registrar's Revocations, Suspensions and Refusals
https://www.reco.on.ca/wp-content/uploads/Case-Summary-POA-Succar-Samir.pdf
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.
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He also acts like a legitimate Real Estate agent,https://www.facebook.com/samir.succar.737, but his licence was revoked beginning of 2019 and RECO; Real Estate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://registrantsearch.reco.on.ca/ConvictionsCHARGE 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
Charges: 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."
Registrar's Revocations, Suspensions and Refusals
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).
Latest court order as of December 18 2024
Please note that In 2020 Samir
Succar and his wife, Catherine Succar, both promised the they are going to pay
back the borrowed money, which they did not, and that was the reason this
matter had to go to court.
As of December 18 2024 there is a court order against Samir Succar that he has to pay back $1389.00 to his client. When Samir Succar borrowed the money he was a Real Estate salesperson at Re/Max and this qualifies as unethical behaviour under RECO's guidelines.
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.
