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Get the free Real Estate Fraud Unit Referral Cover Sheet

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Learn how to file a real estate fraud referral with the Fresno County District Attorney\'s Real Estate Fraud Unit, including guidelines and resources for legal support.
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How to fill out real estate fraud unit

01
Gather all necessary documents related to the real estate transaction in question, including contracts, deeds, and financial records.
02
Visit the official website of the real estate fraud unit or the relevant government agency to obtain the appropriate forms.
03
Fill out the forms with accurate and complete information, ensuring to detail the nature of the fraud and any evidence you may have.
04
Attach any supporting documents that corroborate your claims, such as photographs, emails, or written correspondence.
05
Submit the completed forms and documentation via the specified method, whether online, by mail, or in person.
06
Keep a copy of the submission for your records and note any reference number provided for tracking your case.

Who needs real estate fraud unit?

01
Homebuyers who suspect fraudulent activity during a property purchase.
02
Sellers who believe they have been a victim of fraudulent practices in a real estate transaction.
03
Real estate agents and brokers who encounter suspicious activities in their dealings.
04
Investors who want to protect their assets from scams related to real estate investments.
05
Anyone who notices anomalies in real estate listings or transactions that may suggest fraud.
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The real estate fraud unit is a specialized division that investigates and prosecutes fraudulent activities related to real estate transactions.
Individuals or entities involved in real estate transactions who suspect fraud or have been victims of real estate fraud are required to file with the real estate fraud unit.
To fill out a real estate fraud unit report, individuals should provide detailed information about the fraudulent activity, including involved parties, property details, and specific incidents of fraud.
The purpose of the real estate fraud unit is to prevent, investigate, and enforce laws against real estate fraud, protecting consumers and maintaining the integrity of the real estate market.
The report must include details such as names of the parties involved, property address, nature of the fraud, and any supporting documentation or evidence.
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