Dodge Typical Property Fraud
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1. Verify the listing source
Before scheduling a showing, ensure the listing appears on trusted platforms like Zillow, Realtor.com, or the local MLS.
If the property is listed only on an obscure website or through an unknown email address, tread carefully.
Legitimate listings generally include a clear seller or agent contact and are listed on multiple sites.
2. Confirm 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.
Compare the name and address on the deed against public records.
If the seller presents themselves as a "quick‑sell" company but lacks a real‑estate license, that’s a warning sign.
3. Work with a licensed real‑estate professional
Licensed agents or brokers must adhere to state regulations and be registered with the real‑estate commission.
They can help you verify documents, negotiate terms, and guide you through the closing process.
If an agent refuses to provide their license number or seems unwilling to explain the transaction, consider walking away.
4. Do 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, avoid moving forward.
Having a clean title is crucial for a secure transaction.
5. Beware of "too good to be true" prices
If a property is priced far below market value, it could be a trap.
Scammers often use low prices to lure buyers into a quick deal, then present fabricated documents or demand cash payments.
Compare the listing price with recent sales of similar homes in the area to gauge whether the price is realistic.
6. Do not wire money without safeguards
Real‑estate escrow accounts ought to be handled by a reputable title company or 名古屋市東区 空き家 売却 escrow agent.
Scammers might request you wire funds straight to a personal account.
Verify the account details with the escrow officer and use a secure method like an official bank transfer, not a personal wire.
7. Inspect the property yourself
Avoid relying only on photos or virtual tours.
Book an in‑person inspection to confirm the home’s condition, check for hidden damage, and verify the property matches the listing.
If the seller won’t let you view the property, that signals a major warning.
8. Read and comprehend the contract
A professional attorney should review the purchase agreement before you sign.
Contracts that are vague, contain unusual clauses, or pressure you into signing quickly can be designed to protect the fraudster rather than the buyer.
If you don’t understand any term, don’t hesitate to ask for clarification.
9. Record every interaction
Document all emails, texts, and phone conversations 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. Follow your instincts
If something feels off—whether it’s an aggressive sales pitch, a demand for secrecy, or a push for cash payments—step back.
Authentic transactions are transparent and follow established procedures.
It’s better to walk away than to fall victim to a scam.
By staying alert, confirming all information, and collaborating with licensed professionals, you can dramatically reduce the risk of falling prey to real‑estate scams.
Remember: a careful, methodical approach is the best guard against fraud in any real‑estate transaction.
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