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Housing Scams

Beware of these frauds and scams when buying or foreclosing on a home.

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  • Xổ số trực tiếp 3 miềnIf you have an issue with a move across state lines, .

  • If you have a complaint about an intrastate move (a move within the boundaries of a state), contact your.

  • Xổ số trực tiếp 3 miềnFile a report using the .

  • How to Hire a Mover and Protect Yourself

    Get tools from to help you protect yourself against moving fraud. Keep these tips in mind to avoid moving scams:

    Do

    • Xổ số trực tiếp 3 miềnGet a company representative to come to your home for a realistic estimate of the move.

    • Get a written estimate from several movers. In general, estimates are based on time, the number of movers needed, who does the packing, and the number of rooms to be moved.

    • Verify that the company is insured in case your goods are damaged during the move.

    • Xổ số trực tiếp 3 miềnAsk for the company’s U.S. Department of Transportation (DOT) number and to check if the company is registered.

    • Reach out to your local, county, or state consumer affairs agency or state attorney generalXổ số trực tiếp 3 miền to see if there is a complaint record.

    Don’t

    • Xổ số trực tiếp 3 miềnDon’t accept an estimate over the phone.

    • Don’t sign a blank contract.

    • Xổ số trực tiếp 3 miềnDon’t pay for the move in advance or in cash.

    • Don’t let movers start packing your goods into the truck without reviewing the contract and estimate again. Do this before the move starts.

    Get Help With International Moves

    Get tips and resources about moving to another country.

    • Overseas moving estimates are based in part on how much space (cubic volume) your household goods occupy in a shipping container.

    • Xổ số trực tiếp 3 miềnInternational moving may involve customs and import regulations.  Learn more by contacting you are relocating to. 

    • Xổ số trực tiếp 3 miềnBefore selecting a mover, make sure the company has a number. All legitimate international movers will have an FMC number.

    • Xổ số trực tiếp 3 miềnYou can file a complaint with the FMC’s .

    • .

    .
  • If the scam involves bankruptcy, contact a .
  • How to Protect Yourself from Foreclosure Scams

    Get reliable foreclosure help and counseling through the government's . Or near you.  and find phone numbers to call for help.

    Do

    Learn about your options. Also be aware of these tricks that scammers use:

    • Offering to act as a go-between with your lender or to negotiate with your lender to refinance your loan
    • Advising you that they can stop foreclosure by .
    • Encouraging you to sign fake foreclosure rescue or mortgage documents
    • Claiming that they can perform a to help you hold onto your home
    • Offering you

    Don’t

    • Don’t fall for .
    • Don’t send mortgage payments to any company that is not your loan servicer.
    • Don’t sign any documents without having them reviewed by a lawyer or independent expert.
    • Don’t stop making mortgage payments.
    • Don’t forget that .
    • Don’t give anyone your personal information, Social Security number, or bank information. Only share this information if you've confirmed that the company is legitimate.  

    Rental Scams

    Rental scams happen when either a property owner or potential tenant misrepresents themselves. Rental scams also misrepresent the terms and availability of a rental property. Fake ads and fake responses to rental ads can hurt both tenants and property owners.

    Scams Targeting Renters

    If you're searching for rental properties, it's important to learn about rental scams. 

    Report Scams Targeting Renters

    Report a rental scam to your state consumer protection or local law enforcement.

    If you found the rental ad online, report the scam to the website where it was posted. Also, file a report with the .

    How to Protect Yourself from Scams Targeting Renters

    Xổ số trực tiếp 3 miềnBe suspicious that the property or transaction could be a scam if:

    • Xổ số trực tiếp 3 miềnThe advertised price is much lower than that of similar properties.

    • Ads for the property have grammatical and spelling errors, or overuse capital letters.

    • The ad uses uncommon spellings of words, like "favour" instead of "favor."

    • You can only work with an agent. The agent says that the owner is too busy, out of the country, or otherwise unavailable to handle the rental.

    • The owner or agent requires you to sign the lease before you see the rental property.

    • The owner or agent isn't able to let you enter the home or apartment or charges you a fee to view it.

    • Xổ số trực tiếp 3 miềnThe owner or agent uses high-pressure sales tactics. They may urge you to rent quickly before someone else gets the property.

    Do

    • Xổ số trực tiếp 3 miềnLearn the basics of .

    • Get the terms of your rental in writing, including fees, rent, and maintenance.

    • Get a copy of the lease, signed by both you and the property owner/manager.

    • Do a search on the owner, real estate management company, and listing. If you find the same ad listed under a different name, that’s a clue it may be a scam.

    • Visit real estate websites. See if the home you want to rent is also listed in another city.  A scammer could have copied the photo or description of another rental to use in their ad. 

    • .

    Don’t

    • Xổ số trực tiếp 3 miềnDon’t wire money as a deposit or payment for the first and last month's rent. Wiring money is the same as giving cash; you can't get a refund, even if you find out the offer was a fraud.

    • Xổ số trực tiếp 3 miềnDon’t give in to high-pressure sales tactics.

    • Xổ số trực tiếp 3 miềnDon’t pay a security deposit, fee, or first month’s rent before you’ve signed a lease.

    • Don’t rent a property that you are unable to see before signing the agreement.

    • Don’t send money for a rental overseas.

    • Xổ số trực tiếp 3 miềnDon’t give your personal information or Social Security number to a property owner without verifying their identity.

    Scams Targeting Rental Property Owners

    If you're offering a property for lease, it's important to be aware of renter's scams. 

    Report Scams Targeting Property Owners

    Xổ số trực tiếp 3 miềnIf you feel that you’re the involving the internet, report it to the .

    Contact your state attorney general’s office. The office may explain your legal rights as a landlord. Also ask how to file a complaint against a renter or potential renter.

    How to Protect Yourself From Scams Targeting Property Owners

    Do

    • Search your renter’s name and email address to see if others have flagged them as a scammer.

    • Xổ số trực tiếp 3 miềnConsider using a .

    • Xổ số trực tiếp 3 miềnLearn more from the Federal Trade Commission about .

    • Before renting your property, meet the prospective tenant or the person who will pay the rent.

    • Xổ số trực tiếp 3 miềnConduct an image search of your property. An imposter may use images of your property to create their own listings as part of a scam.

    • Request each renter’s personal references and follow up with those individuals.

    • Xổ số trực tiếp 3 miềnCarefully verify your renter’s income.

    Don’t

    • Xổ số trực tiếp 3 miềnDon’t accept overpayment for rental properties.

    • If you receive a check that’s for more than the specified amount, return it. Do not deposit it. 

    • Don’t rent or sell to a would-be tenant or buyer sight unseen.

    • Don’t accept a cashier’s check from your potential tenant if he or she is out of the country.

    • Don’t fall for an unexplained urgency to rent the property. 

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    Xổ số trực tiếp 3 miềnLast Updated: September 8, 2020

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