Real Property » Fraud Legal Questions and Answers
Items 1 - 7 of 7
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Items 1 - 7 of 7
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Is It Fraud or Negligence for a Seller to Check Unknown on Disclosure Form for Wetlands Property?
Seller checked 'Unknown' to question: 'Is the property located in a Wetlands or FEMA Flood Zone?' After (30) days of moving in the house, I had U.S. Army Corps of Engr. at my property to tell me there was 'consistent soil and plants with Wetland Life...pull the deed on the property.' I pulled the deed alright and it 'clearly' stated 'existing wetlands, proposed drainage eas...
11/01/2010 | Category: Real Property » Fraud | State: Pennsylvania | #23532How do I remove fraudulent mortgage filed against my property in Ohio?
I have a $150,000 fraudulent mortgage lien on my property. The scam artist recorded the deed against my property, payable to his now defunct company that doesn't even exist. He is wanted by the law and cannot be found. What papers do I need to file to get these liens removed from my property? The property in located in Garfield Heights, Ohio. I reside in California
12/18/2009 | Category: Real Property » Fraud | State: Ohio | #20109Am I Entitled to Punitive Damages For Embezzlement by Payroll Company?
We have a national company that does our payroll.It turns out our account represenative embezzeled a significant amount of money from us. It was withdrawn from our office bank account as payroll then deposited into an account at a different bank that he set up in my name without my knowledge. He then cashed checks off that account. Due to the dwindling office funds I had to tak...
03/12/2009 | Category: Real Property » Fraud | State: North Carolina | #15604Did the builder defraud me out of money by moving the closing date up then later reducing prices?
I was told by the builder of my new home that we would close on the new house late December 2008. I made plans to visit granddaughter and daughter in Los Angeles for Thanksgiving. Two weeks prior to my trip, they wanted to move closing date to November 28. I reluctantly agreed and changed my plans to come back midnight Thanksgiving. After buying airfare, the builder calls wanti...
02/02/2009 | Category: Real Property » Fraud | State: South Carolina | #15121How Do I Get My Money Back From An Escrow Company
On or about October 21, I deposited money with an escrow company (incorporated in CA) as part of refinancing my house. Due to an action by the escrow company, the refinancing transaction never took place. Since then the escrow company has refused to return part of my escrow money, having since written a bad check for the balance. Moreover they changed their name 2 weeks ago....
11/23/2008 | Category: Real Property » Fraud | State: California | #14718is it too late for my granparents to get their property back if they were tricked into giving it awa
My grandparents who can not read or write with the exception of their names where tricked into transfer some of their property to their daughter. The deed was signed and the daughter who received the property signed as a witness. I know that since she signed as a witness of the transaction where she is benefiting the need maybe no good but this happen in 1995. Is it too late to...
04/05/2007 | Category: Real Property » Fraud | State: Georgia | #2683What recourse do I have if I was sold a business with false papers?
I was sold an ice cream/sandwich shop with false papers. What recourse do I have against the seller?
02/09/2007 | Category: Real Property » Fraud | State: California | #603
Items 1 - 7 of 7
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Items 1 - 7 of 7
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