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REAL ESTATE FRAUD COMPLAINT FORM Santa Clara County Office of the District Attorney Real Estate Fraud Unit 70 West Heading Street, West Wing San Jose, CA 95110 Phone: 4087922879 Fax: 4082798742 Email:
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How to fill out real estate fraud complaint

01
Step 1: Gather all relevant information about the real estate fraud, including documents, contracts, and any communication related to the fraud.
02
Step 2: Identify the appropriate jurisdiction and law enforcement agency to file the complaint.
03
Step 3: Prepare a written complaint detailing the fraud, providing as much information as possible, such as the names and contact information of the parties involved, dates of incidents, and a clear description of the fraudulent activities.
04
Step 4: Include any supporting evidence or documentation with the complaint, such as copies of contracts, receipts, or emails that demonstrate the fraudulent behavior.
05
Step 5: Submit the complaint to the designated law enforcement agency, either in person, by mail, or online as per their specific instructions. Make sure to keep a copy of the complaint for your records.
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Step 6: Follow up with the law enforcement agency if necessary and provide any additional information or cooperation they may require during their investigation.
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Step 7: Consider seeking legal advice or consulting with a real estate attorney to understand your rights and explore potential legal actions that can be taken against the fraudsters.

Who needs real estate fraud complaint?

01
Any individual or entity who has been a victim of real estate fraud or suspects fraudulent activities related to a real estate transaction can file a real estate fraud complaint. This includes property owners, buyers, sellers, tenants, landlords, real estate agents, and anyone involved in the real estate industry.
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Real estate fraud complaint is a formal complaint filed by a person who believes they have been a victim of fraudulent activity in the real estate industry.
Anyone who suspects they have been a victim of real estate fraud is required to file a complaint.
To fill out a real estate fraud complaint, one must provide detailed information about the fraudulent activity, including dates, parties involved, and any supporting documentation.
The purpose of a real estate fraud complaint is to alert authorities to fraudulent activity in the real estate industry and seek justice for victims.
Information such as the nature of the fraud, parties involved, dates, and supporting documentation must be reported on a real estate fraud complaint.
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