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Home»Finance»Sale of apartments with fake documents

Sale of apartments with fake documents

August 30, 2018

The number of victims of scammers working in the field of construction and sale of real estate is growing every day, which is associated with large amounts of finance, many different opportunities for non-compliance with the law and ignorance by many participants in the sale transactions of even elementary information, laws. Especially often those who buy apartments from the developer suffer, although a considerable number of scammers work in the field of purchase and sale of housing in the secondary market.

One of the main methods of fraud is the sale of a real estate object using the originals of title documents, according to a passport with a glued photograph. Large real estate agencies make copies of passports of the seller and buyer, and small transactions do without copies, which then complicates the search for a fraudster. Therefore, when purchasing an apartment or investing in shared construction of apartments, it is best to cooperate with large famous real estate agencies.

Quite often fake documents for the apartment. Most often, housing is first rented, and then fake documents are made on it, after which the apartment has a new owner. This option is especially relevant when the owner is far away and cannot constantly control the order in housing.

There are frequent cases when the owners abduct the originals of documents for the apartment and fake documents are already making fake documents-real estate, purchase and sale objects, privatization documents. Then they look for a buyer who is happy to purchase an apartment at a reduced price. Thus, together with new housing, a person receives many problems with a lawsuit, which sooner or later is filing a real owner.

The outcome of such cases can be different, but in any case people suffer. Therefore, before buying an apartment, it is tidy to follow her story very carefully, learn about the fate of all previous residents, find out if there are registered relatives and t. D. Indeed, in this case, we are not talking about construction in Minsk, when everything is simple and clear-there can be many nuances and if customers have any suspicions, it is best to immediately contact an experienced lawyer.

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