Get the free Real Estate Fraud Referral Form

REAL ESTATE FRAUD UNIT REFERRAL COVER SHEET KEEP PAGES 1 & 2 FOR YOUR RECORDS Guidelines for completing the Real Estate Fraud Referral Form Before filling out the attached referral form, please take

How to fill out real estate fraud referral

How to fill out real estate fraud referral

1. Gather all relevant documents and evidence related to the real estate fraud.
2. Prepare a detailed description of the fraudulent activities, including dates, locations, and individuals involved.
3. Contact the appropriate authorities, such as local law enforcement or a real estate regulatory agency, to report the fraud.
4. Fill out a real estate fraud referral form, which can usually be obtained from the authorities or online.
5. Provide all necessary information in the referral form, such as names of the parties involved, description of the fraud scheme, and any supporting evidence.
6. Double-check all the information and make sure it is accurate and complete.
7. Submit the filled-out referral form to the designated authority or department.
8. Keep a copy of the referral form and any supporting documents for your records.
9. Follow up with the authorities to ensure that your referral is being processed and investigated.
10. Cooperate with the authorities during the investigation and provide any additional information or assistance they may require.

Who needs real estate fraud referral?

1. Anyone who suspects or has evidence of real estate fraud should consider filing a real estate fraud referral.
2. This includes individuals who have been victimized by fraudulent real estate transactions, real estate professionals who have come across suspicious activities, or concerned citizens who want to report potential fraud in the real estate industry.

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What is real estate fraud referral?

Real estate fraud referral is a process of reporting suspected fraudulent activity within the real estate industry.

Who is required to file real estate fraud referral?

Any individual or organization who suspects fraudulent activity in real estate transactions is required to file a real estate fraud referral.

How to fill out real estate fraud referral?

Real estate fraud referral forms can usually be completed online or in person, and typically require detailed information about the suspected fraud.

What is the purpose of real estate fraud referral?

The purpose of real estate fraud referral is to alert the appropriate authorities to potential fraudulent activity within the real estate industry.

What information must be reported on real estate fraud referral?

Common information reported on real estate fraud referrals includes details of the suspected fraud, individuals involved, and any evidence supporting the claim.