Real Estate Fraud Complaint Form (Page 2 of 3) in pdf

Real Estate Fraud Complaint Form Page 2

REAL ESTATE FRAUD COMPLAINT FORM

Page 2

Dollar value of real property(ies)

Location of property(ies) taken or involved in this transaction:

taken:

Have you or any other victim filed a civil action (lawsuit) in any court in this matter?

Yes. If yes, please provide a copy of court documents ad the date of filing (include case number) and list the court name

and address below:

Have you filed this complaint with another law enforcement or consumer protection agency?

Yes. If yes, please provide the name, address and phone number of agency, and the person handling the case:

Have you contacted the suspect(s) or business regarding your complaint and demanded restitution of your funds?

Yes. If yes, name of person you contacted and the date(s) contact(s) made:

Have you had a previous business or personal relationship with the suspect(s), firm or controlling person, or is the suspect a

relative?

Yes. If yes, indicate the nature of the relationship, the duration and whom it was with:

Real Estate Fraud Complaint Form Page 2