Real Estate Fraud Complaints


County of San Bernardino District Attorney Fraud Pamphlet
County of San Bernardino District Attorney Fraud Complaint Form

Victims of a real estate fraud are to write a brief explanation of what happened. The explanation should include:

    1. A brief overview of the events that took place.
    2. The names, addresses, and telephone numbers of the people and companies
        involved.
    3. Copies of all documents signed, or that were given to you, including grant deeds,
        quitclaim deeds, trust deeds, reconveyance, assignment of deeds, notes,contracts,
        agreements, escrow instructions and statements.
    4. Copies of canceled checks, or money orders, (both front and back), that you gave
        in payment or that were given to you as payments.
    5. Please print your name, address, and a daytime phone number. Send your
        complaints to:

    Office of the District Attorney
    Real Estate Fraud Prosecution
    412 W. Hospitality Lane, 3rdFloor
    San Bernardino, CA 92415•0023

California Department of Real Estate (213) 620-2072
Investigates complaints against real estate brokers and salespersons accused of misleading or defrauding consumers. If they can prove a violation of the Real Estate Licensing Law, a formal hearing may be held which could result in the revocation or suspension of the agent's license.
Link to the complaint form information www.dre.ca.gov/cons_complaint.html

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