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SUSPICIOUS activity reports Lisa A. International Escrow Administrator Real estate scams are on the rise. Property owners of vacant lots or homes which are not their primary residence are the targets.
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What is not for sale scammers?
Not for sale scammers refer to fraudulent schemes or individuals who falsely advertise items or services that are not actually available for sale, aiming to deceive consumers.
Who is required to file not for sale scammers?
Individuals or businesses that engage in fraudulent selling practices or scams are typically required to file reports related to not for sale scams.
How to fill out not for sale scammers?
To fill out a not for sale scammers report, one should provide detailed information about the scam, including the nature of the fraud, involved parties, and any evidence or documentation supporting the claim.
What is the purpose of not for sale scammers?
The purpose of filing reports on not for sale scammers is to protect consumers from fraud, assist law enforcement in tracking and prosecuting scammers, and raise awareness about fraudulent activities.
What information must be reported on not for sale scammers?
Information that must be reported includes the name and contact details of the scammer, a description of the fraudulent activity, dates of occurrences, and any financial losses incurred.
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