Avoid Frequent Housing Scams


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1. Check the listing’s origin
Prior to booking a showing, verify that the listing is available on reputable websites such as Zillow, Realtor.com, or the local MLS.
If the listing shows up solely on a shady site or is promoted via an unfamiliar email, proceed with care.
Legitimate listings generally include a clear seller or agent contact and are listed on multiple sites.
2. Verify the seller’s identity
Seek a copy of the seller’s government‑issued ID, a signed power of attorney (if a representative is involved), and any ownership documents.
Cross‑reference the name and address on the deed with 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
A licensed agent or broker must comply with state regulations and be registered with the real‑estate commission.
They can help you verify documents, negotiate terms, 名古屋市東区 空き家 売却 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 perform a title search to ensure the property is free of liens, judgments, or other claims that could jeopardize 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. Be cautious 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.
Check the listing price against recent sales of comparable homes in the area to determine if it’s realistic.
6. Do not wire money without safeguards
Escrow accounts for real estate should be managed by a reputable title company or escrow agent.
Scammers could urge you to wire money directly to a personal account.
Always confirm the account details with the escrow officer, and use a secure method such as an official bank transfer, not a personal wire.
7. Inspect the property yourself
Avoid relying only on photos or virtual tours.
Arrange an in‑person inspection to verify the home’s condition, look for hidden damage, and ensure the property matches the listing.
If the seller won’t let you view the property, that signals a major warning.
8. Read and grasp the contract
A professional attorney should review the purchase agreement before you sign.
Contracts that are vague, include unusual clauses, or push you to sign quickly may protect the fraudster instead of the buyer.
Don’t hesitate to ask for clarification on any term you don’t understand.
9. Record every interaction
Keep a record of all emails, texts, and phone discussions with the seller, agent, and any third parties.
These records can be invaluable if a dispute arises or if law enforcement needs evidence of fraudulent activity.
10. Rely on your instincts
If something feels off—whether it’s an aggressive sales pitch, an insistence on secrecy, or an insistence on cash payments—take a step back.
Legitimate transactions are transparent and follow standard 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 defense against fraud in any property transaction.
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