Sepy Kopahi – Forgery Exposed (New Update 2023)

Authorities have begun investigating Sepy Kopahi of Re/Max City Realty for forgery in an agreement at the old Boat House, Heritage Penitentiary. 

The property is situated at 319 Governors Court New Westminster. Also, the purchase was $5.2 million dollars. 

Sepy Kopahi isn’t the only person the authorities are looking into. They are also looking into Gurinder Sodhi of HM Tax

Realtor Rav Rampuri was representing the sellers while Sepy Kopahi was the representative for the buyers. 

Gurinder Sodhi of HM Tax is a director at Governor’s Court Holding Inc. The company faces legal partnership problems in BC Supreme Court in New Westminster. 

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30/11/2023 Update
As of now, Sepy Kopahi has not responded, nor has she apologized for her misdeeds. She has ignored our efforts to highlight the problems faced by her victims. Furthermore, she has only focused on propagating her fake PR.

Did Sepy Kopahi Break Any Canadian Laws?

The authority looking into this case of forgery is BCFSA. BCFSA looks into cases of financial fraud and shady real estate transactions. 

In Canada, Section 368(1.1) of the Criminal Code says that if someone uses or possesses forged documents, they are guilty of an indictable offense. Also, they are liable to imprisonment for a term of not more than 10 years.

Certainly, Sepy of RE/MAX City Realty can certainly go to jail because of this offense.

Who is Sepy Kopahi Personal Real Estate Corporation – RE/MAX City Realty?

sepy kopahi

Sepy Kopahi is a realtor at REMAX City Realty. Her office is at 2806 Kingsway Unit 101, Vancouver, BC V5R 5T5, Canada. Also, her contact number is 778-227-1200. 

According to her profile, she claims to have over 10 years of customer service experience in different industries. 

Sepy says she is a charismatic, friendly, and caring professional. 

The Sepy Kopahi Instagram handle is @sepy.remax.

RE/MAX is short for Real Estate Maximus and runs through a franchise system. From her profile, it’s obvious that Sepy Kopahi has a franchise of RE/MAX. 

RE/MAX is an American International Real Estate company with more than 100000 agents. The firm was founded in 1973 and is known for Real Estate Brokerage. RE/MAX is the public ownership with headquarters in Denver.

Conclusion

Forgery is a major crime. If the allegations are true, Sepy can go to jail for 10 years

You should be extremely cautious while dealing with such realtors. Forged documents can land you in trouble as a customer as well. 

Take, for example, Homestead Builders Iowa. The company is run by Jeremy Lawson who faced charges of forgery and fraud in Iowa and Nebraska. He used fake documents to scam consumers. 

Another example is Kalpesh Kinariwala, who used forged documents to steal money from his company. 

Beware of such criminals. 

It would be best for you to steer clear of Sepy Kopahi.

2.7Expert Score
Untrustworthy

Sepy Kopahi is facing heat from the authorities for forging a signature in a $5 million transaction. Forgery is a major crime which can cause the culprit to face jail time of 10 years. It would be safer for you to avoid dealing with her.

Trust
2.3
Experience
3.3
Professionalism
2.8
Ethics
2.2
Pros
  • None
Cons
  • Forged a signature in a $5 million deal
  • Put clients at legal risk
  • Suspicious

10 Comments
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  1. You can’t trust Sepy Kopahi for his scams due to his scams he is facing a lawsuit for making fake documents for some assets that totaled around $ 5 million.

  2. This man is facing a trial related to the forging of documents totaling $ 5 million and still making fools of people.

  3. Nowadays you can easily find the authenticity of any of the companies, thus it is really very important to check the previous records of any company before getting attached to them.

  4. while getting your documents verified please clearly check the type of agency performing the act and also the number of people using the same agency should be verified before submitting yours.

  5. Avoid Sepy Kopahi due to its insecure and less preventive document verification process, during my registration process, I tried to ask them about the real usage of documents they got confounded.

  6. When I was trying to contact his firm they explained to me the requirement which were sounding risky and also had nothing useful for the work. The firm is a complete group of scammers thus avoid them.

  7. Don’t trust these firms, especially the ones having any type of connection with Sepy Kopahi, it is very important to keep a check and a personal level of investigation is a must.

  8. Avoid the firms which are having any connection with Sepy Kopahi due to his doubtful nature and type of swindler behavior thus it is very important to be aware of them.

  9. This is being done with the help of some malware which is being inserted into our devices through some links and getting our important and secret information so that they can target us easily for money.

  10. Once I got stuck with a scammer like Sepy who he tried to steal some important details of mine and asked for money for deleting the same.

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