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According to the FBI, Real Estate Fraud is one of the fastest growing white collar crimes today. |
For most people, the process of buying or selling a home involves the largest transfer of money they will make in their lifetimes. Real Estate fraud is when someone falsely or illegally tries to use someone else’s property for financial gain. It is one of the fastest growing white collar crimes today, according to the FBI. |
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Below is a list of resources you can contact if you believe you may be a victim of real estate property fraud.
FBI Field Offices, Mortgage Fraud White Collar Crime Supervisor http://cleveland.fbi.gov/ 1501 Lakeside Avenue Cleveland, OH 44114 Phone: (216) 522-1400 |
Better Business Bureau of Mahoning Valley |
Office of the Attorney General Consumer Protection Section Consumer Complaint Form http://www2.ag.state.oh.us/sections/consumer/ccapsplus/welcome.asp State Office Tower 30 E. Broad Street, 17th Floor Columbus, OH 43215-3428 Phone: (614) 466-4320 |
HUD Field Offices Cleveland Field Office 1350 Euclid Avenue Suite 500 Cleveland, OH 44115-1815 Phone: (216) 522-4058 Fax: (216) 522-4067 |
Disclaimer...
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The Trumbull County Recorders Office makes every effort to update this information on a daily basis. Because Property Information is continually changing, the Trumbull County Recorders Office and Document Technology Systems (DTS), who is the software provider and manage the AlertMe database, make no expressed or implied warranty concerning the accuracy of this information. Changes may be made to the database at any time and without notice. The Trumbull County Recorders Office and DTS assume no liability for damages, directly or indirectly, as a result of errors, omissions or possible discrepancies with regard to this information.
Persons who use information contained in this database to commit a criminal act are subject to criminal prosecution.
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