Dodge Typical Property Fraud
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작성자 Jeremy 댓글 0건 조회 2회 작성일 25-09-13 18:21본문

1. Verify the listing source
Before you even schedule a showing, check that the listing is posted on reputable sites such as Zillow, Realtor.com, or the local MLS.
If the listing shows up solely on a shady site or is promoted via an unfamiliar email, proceed with care.
A legitimate listing will usually have a clear seller or agent contact and will be listed on multiple platforms.
2. Check the seller’s identity
Ask for a copy of the seller’s government‑issued ID, a signed power of attorney (if they’re selling through a representative), and any documents proving ownership.
Verify the name and address on the deed with public records.
If the seller claims to be a "quick‑sell" company that is not a licensed real‑estate business, it raises a red flag.
3. Use a licensed real‑estate professional
A licensed agent or broker must comply with state regulations and be registered with the real‑estate commission.
They can assist in verifying documents, 名古屋市東区 空き家 売却 negotiating terms, and guiding you through closing.
If an agent won't give their license number or is reluctant to explain the transaction, it may be best to walk away.
4. Perform a title search
A title company or attorney should carry out a title search to verify the property is free of liens, judgments, or other claims that could threaten your ownership.
If the seller or agent tries to skip this step, do not proceed.
A clean title is essential for a secure purchase.
5. Watch out for "too good to be true" prices
If a property is listed well below market value, it could be a trap.
Scammers frequently use low prices to entice buyers into a swift deal, then provide fake documents or demand cash.
Check the listing price against recent sales of comparable homes in the area to determine if it’s realistic.
6. Avoid wiring money without safeguards
Escrow accounts for real estate should be managed by a reputable title company or escrow agent.
Scammers might request you wire funds straight to a personal account.
Always confirm the account details with the escrow officer, and use a secure method such as an official bank transfer, not a personal wire.
7. Inspect the property in person
Don’t rely exclusively on photos or virtual tours.
Arrange an in‑person inspection to verify the home’s condition, look for hidden damage, and ensure the property matches the listing.
If the seller refuses to allow you to view the property, that is a major warning sign.
8. Read and grasp the contract
A professional attorney should review the purchase agreement before you sign.
Contracts that are vague, include unusual clauses, or push you to sign quickly may protect the fraudster instead of the buyer.
If you don’t understand any term, don’t hesitate to ask for clarification.
9. Record every interaction
Keep a record of all emails, texts, and phone discussions with the seller, agent, and any third parties.
These records may prove invaluable if a dispute occurs or if law enforcement needs proof of fraud.
10. Rely on your instincts
If something feels off—whether it’s an aggressive pitch, a demand for secrecy, or insistence on cash payments—take a step back.
Legitimate deals are transparent and adhere to standard procedures.
It’s wiser to walk away than to become a scam victim.
By staying vigilant, verifying every piece of information, and working with licensed professionals, you can greatly reduce the risk of falling prey to real‑estate scams.
Remember: a careful, methodical approach is the best defense against fraud in any property transaction.
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