Property Scam Recovery

Professional assistance for victims of real estate and property fraud.

Property-related scams are among the most financially damaging forms of fraud. Victims often lose not only large sums of money but also their hopes of owning or investing in real estate. Fraudsters exploit trust by using falsified documents, fake agents, and deceptive sales tactics to lure people into fraudulent deals.

Our Property Scam Recovery service is dedicated to investigating fraudulent property transactions, gathering evidence, and pursuing every legal and financial avenue to help you recover your assets—or, where possible, your property. We also provide preventive guidance to ensure you avoid future property fraud.

Types of Property Scams We Handle

1. Fake Land or Property Sales
   Scammers advertise and sell properties they don’t own or that don’t exist, often using convincing marketing materials.
2. Title Deed Fraud
   Forged or stolen title deeds are used to sell property to multiple buyers or to claim ownership illegally.
3. Phantom Real Estate Developments
   Fraudsters collect deposits for construction projects or estates that are never built, leaving buyers with nothing.
4. Rental Scams
   Properties are advertised for rent without the owner’s knowledge, with victims paying deposits for places they can’t move into.
5. Hidden Encumbrances
   Unscrupulous sellers hide legal disputes, debts, or liens on the property, transferring these problems to the unsuspecting buyer.
6. Double or Multiple Sales
   One property is sold to multiple buyers, each believing they have sole ownership rights.

Our Recovery Process

Step 1 – Case Review & Evidence Gathering
We collect all documents, contracts, receipts, and communication records to assess the scope of the fraud.

Step 2 – Verification & Due Diligence
We work with land registry offices, surveyors, and legal experts to verify the property’s true ownership and uncover inconsistencies.

Step 3 – Fund Tracing
Using financial forensics, we follow payment trails through bank transfers, escrow services, and intermediaries to locate potential recovery points.

Step 4 – Legal & Regulatory Action Support
We prepare detailed evidence for filing with real estate regulators, property fraud units, and law enforcement agencies, increasing the likelihood of restitution or asset recovery.

Step 5 – Negotiation & Mediation
In cases where the perpetrator is identifiable, we assist in structured negotiations to recover funds or secure alternative compensation.

Step 6 – Prevention & Education
We provide guidance on property verification, safe investment practices, and avoiding common real estate traps.