Protect Yourself From Real Estate Scams Online

The real estate market is awash with brokers,are from the UK, with others from Italy and
middlemen, and agents who, mostly areNigeria.
professionals and legitimate dealers. However, likeHow To Protect Yourself From Online Real Estate
most markets and businesses, there are a fewScams
rotten eggs, who will do anything just to profit,It is a byword for a responsible real estate
by fooling hapless customers.investor to never, under any circumstance, give
Being a real estate investor means protectingout personal or financial information, this would
yourself from potential scams and rip-offs. Beonly be necessary when closing the deal is already
aware that just because someone holds aset. If the person e-mailing you wants to know
professional license of some kind doesn"t mean"whose name the ownership is in", "is there an
that he is honest. You can probably order one ofinsurance certificate", or "are you a US citizen",
these licenses over the Internet, or ask someoneetc, beware of these people.
to forge them.It is also imperative that you know who you are
Know When To Raise The Red Flagdealing with. Do this by confirming the buyer's
The internet is a tremendously large repository ofname, street address, and telephone number.
information, and for real estate investors, aSearch the internet for the name and telephone
potential minefield for scams and potential rip-offs.number. You may find some enlightening
Online clients should use extreme caution wheninformation from doing a quick search on Google,
replying to email requests about your propertyYahoo or MSN. To add, avoid dealing with people
for sale. If the e-mails initially look suspicious,from outside the United States, if possible. You
immoral or illegal, it probably is. Consumers shouldshould know that you have very limited rights or
learn to raise the red flag when these warningprotection with dealing with persons outside the
signs show up, and here are a few examples:USA. Should you accept payments by check, ask
- If the person/agent/broker sends you an emailfor a check drawn on a local bank or a bank with
saying they want to "buy your house", withouta local branch. You can visit that bank branch to
even seeing your home. It is noted that aroundverify if the check is legitimate.
99% of buyers want to see the home or otherYou should be aware that there are a lot of fake
real estate before making offers.cashier's checks and money orders and banks
- If an email asks you to "deposit funds" or "sendmay unknowingly cash them and hold you
a check" before even seeing your home.responsible when the fake is discovered weeks
- If you do an Internet search on the phonelater. And also, never accept a check for more
number they give you, and the number traces tothan your selling price. The buyer offers to pay
an Internet Cafe or other suspicious informationmore than the asking price and wants you, in
turns up.return, to write a check for the difference. Their
- If the person is from a country other than thecheck will most certainly bounce and you will be
United States. Be aware that the majority ofresponsible for paying the bank penalties.
people who have tried to these types of scams