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Click ‘Get Form’ to open the California Real Estate Fraud Complaint Form in the editor.
Begin by entering the full name, address, and phone number of the suspect in the designated fields. Ensure accuracy as this information is crucial for your complaint.
In the section for documentation, check all relevant boxes that apply to your case. Attach photocopies of supporting documents such as contracts, agreements, and correspondence.
Provide a detailed narrative of your complaint on a separate page. Include chronological details about what happened, who was involved, and how you were defrauded.
Complete all sections of the form clearly and legibly. Once finished, sign and date the form before submitting it along with your narrative and documentation.
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What is the law for real estate fraud in California?
A person who files a forged deed or conveyance can be charged with filing a false document in violation of California Penal Code Section 115 PC. In addition, the defendant can also be charged with forgery pursuant to California Penal Code Section 470 PC. Real estate fraud can also encompass other criminal activity.
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.
Who do you report fraud to in California?
If you think a business has committed fraud or a crime, please tell your local district attorneys office or your City Attorney. If you need legal advice or representation, we suggest that you consult with an attorney. The Attorney General cannot provide you with legal advice or represent you in personal legal actions.
Who do I call for real estate fraud?
If you believe you are a victim of real estate fraud, please contact your local Sheriff Station, Police Station or District Attorneys Office.
Where 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.
real estate fraud complaint form
Types of real estate fraudsDistrict attorney real estate fraudBiggest real estate fraudsReal estate fraud InvestigatorCalifornia real estate lawsCalifornia Department of Real EstateCalifornia real estate commission lawIllegal property transfer
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How to deal with real estate fraud?
If youre concerned about property fraud, consult with your local countys Registry of Deeds Office to see if they offer free property fraud alerts. Such tools can alert you whenever a document is recorded in your name, giving you the opportunity to report any suspected fraud before its too late.
How to file a complaint against a real estate broker in California?
To file a licensing complaint, contact the California Department of Real Estate at .dre.ca.gov or call (213) 620-2072 or click here to file a complaint with the Department of Real Estate.
estate fraud complaint form
GC-320 Citation for Conservatorship - California Courts
A conservatorship of the property (estate) may be created for a person who is unable to resist fraud or undue influence, or who is substantially unable to
Recovery for Fraud in a California Property Transaction
by K Adrian 1978 Introduction. California Civil Code section 33431 prescribes the damages recov- erable for fraud in property transactions and the proper means of mea-.
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