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Be factual and include the “who, what, where and when.”. Provide copies of supporting documentation including contracts, agreements, canceled checks (front/back), promissory notes, deeds, deeds of trust, cash receipts, escrow instructions, loan documents, amendments, closing statements, correspondences between you and the suspect(s), copies ...
PLEASE SUBMIT YOUR COMPLETED COMPLAINT FORM AND APPLICABLE ATTACHMENTS TO THE RIVERSIDE COUNTY DISTRICT ATTORNEY’S OFFICE: Mail to: Riverside County District Attorney’s Office OR ATTN: REAL ESTATE FRAUD UNIT 3960 Orange Street Riverside, CA 92501
Real Estate Fraud Complaint Form. Mail to: Los Angeles County District Attorney’s Ofice Bureau of Investigation, Real Estate Fraud Unit 211 West Temple Street, Suite 300 Los Angeles, California 90012. 1. Your Information. 2. Complaint Filed Against. 3. Summary of Complaint. Location of crime or property address within LA County: .
If you believe you have been a victim (or have information) of real estate fraud, or you have suffered a loss involving your home or purchase of a home due to fraud, please complete this complaint form.
LADA Real Estate Fraud Complaint Form. How You Can Help Us: Write or type a one-two page summary of your complaint and attach the summary to the complaint form. Please include the following information: . Tell us what happened in chronological detail and be specific.
If you believe you have been a victim of real estate fraud, or you have suffered a loss involving your home or purchase of a home due to fraud, please complete this complaint form. How You Can Help Us: A. Complete the enclosed Complaint Form as thoroughly as possible.
County of San Bernardino. REAL ESTATE FRAUD. COMPLAINT FORM. PLEASE PRINT or TYPE (If any section of this form is not legible, it may cause a delay in processing your complaint.) 1 Your full name (Identifies you as the complainant) 2 Residence address (street/city/state/ zip) 4 Residence phone no.
