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The document provides guidelines for completing a Real Estate Fraud Complaint Form for the Alameda County District Attorney's Office. It outlines the types of real estate fraud cases that can be investigated, such as forged loan applications and fraudulent property transfers. The document emphasizes the importance of providing detailed information and supporting documentation when submitting a complaint. It also clarifies that the office cannot represent individuals in civil matters or mediate disputes, and encourages victims to seek private legal counsel if necessary.

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What is real estate fraud in California?

Real estate fraud occurs when someone commits fraud that is connected to the purchase, sale, rental or financing of real estate property. Real estate fraud laws cover a wide range criminal conduct that involves: housing, rental agreements, mortgages, and.

What is an example of actual fraud in real estate?

Actual fraud Essentially, you are straight up lying. An example would be if an agent told a buyer that the roof of a property was completely fine when he knew full well that it was not OK at all.

How do I report real estate fraud in California?

If you receive a letter from a mortgage company notifying you of a mortgage on your home for which you never applied, immediately call the Los Angeles County Department of Consumer and Business Affairs Real Estate Fraud Hotline at (800) 973-3370. Also, notify the mortgage company that you did not apply for the loan.

What is the statute of frauds in California real estate?

To Satisfy the Statute of Frauds, a Real Estate Contract Must Contain the Following: Signature by the party to be charged, who is the party against whom the contract is being enforced. Sufficiently identify the parties to the contract and the subject matter of the contract.

Does California have a property fraud alert?

Get a notification of potential fraudulent activity on your property or save your home from potential foreclosure by verifying the legitimacy of your recorded real estate documents. Certain California counties offer property owners electronic and/or letter notifications of recorded activity.

real estate fraud complaint form

Types of real estate frauds Illegal property transfer Biggest real estate frauds Property Fraud Alert system San Diego District Attorney list

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What does property fraud usually involve?

Fraud for property generally involves material misrepresentation or omission of information with the intent to deceive or mislead a lender into extending credit that would likely not be offered if the true facts were known.

How much is California real estate fraud fee?

Recording Fee for Quitclaim Deed Type of FeeFee Special Real Estate Fraud Prosecution Program Fee Fraud Notification (G.C. 27297.6 and 27387.1) District Attorney Fraud (G.C. 27388) (Only applies to Quitclaim Deed, not subject to transfer tax) $7.00 $5.004 more rows

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