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Is it okay for a real estate agent to report fraud?
1. Is it okay for real estate agents to report fraud? Generally speaking, it is okay for real estate agents to report fraud. Generally, there will be a contract between the regular intermediary and you to explain the specific payment matters, to explain the specific source of each money, and at the same time they will issue an invoice, this is called an intermediary contract, which also needs to be signed by you, for this case, the police is useful.
Is it okay for a real estate agent to report fraud?
2. However, if it is a small private intermediary, it is very troublesome, although the pre-sale contract may also indicate the specific amount of the intermediary fee, but the formal contract will not necessarily be written, and at the same time he only writes a total price, how each money is charged, will not be written clearly for you, but the intermediary should also write you a receipt of the total amount, the intermediary handling fee is 1%, the intermediary is obliged to help you do a lot of things, not just introduce a ** to you to get money, more than this 1% there is a problem.
3. In fact, when buying a house, it is easy to encounter bad intermediaries, 12315 is basically useless, and 110 does not necessarily care about this matter, you should find the corresponding law enforcement department, such as the local intermediary management association, they have the right to revoke the terminated business license.
3. Second-hand housing agents buy houses with zero down payment**.
1. The most common second-hand housing intermediary buys a house with zero down payment** means that the house is 700,000 yuan, and you will be rated 1 million yuan when appraising, and the first set of bank loans is 70% loan. 70% of the appraised price of the loan is 700,000, which means that you have zero down payment on this house, but it is not legal.
2. However, for the purchase of second-hand houses, it is generally possible to make a low down payment. It is reliable to make a low down payment and go through normal channels, you must know that each second-hand house has an appraisal price, which has a direct impact on the amount of bank loans, and the appraisal price of each community and each location is calculated according to the average ** of this area.
A second-hand real estate agent buys a house with zero down payment**.
3. For example, if the market value of the house is 1 million, and the appraised price is indeed 800,000, then the loan is 560,000 yuan, and the down payment is 440,000 yuan. The intermediary company uses its own relationship to find an appraisal company to do a high appraisal, such as the appraisal price is 960,000 yuan, the loan is 7 percent that is, 10,000 yuan, the whole number is 670,000 yuan, and the down payment is 330,000 yuan (110,000 yuan less than the former). This is similar to buying a first-hand house with a down payment of 30, which can reduce the pressure of the buyer's down payment.
And in order to do a high evaluation, you have to spend some money.
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Useful. The Criminal Procedure Law stipulates that any unit or individual who discovers the facts of a crime or a criminal suspect has the right and obligation to report or report the case to the public security organs, people's procuratorates, or people's courts.
Legal basis: Article 111 of the Criminal Procedure Law of the People's Republic of China.
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If you are cheated by an intermediary, of course it is useful to call the police, and someone will take care of you if the number is sent again.
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Legal analysis: It is useful to call the police if you are deceived by an intermediary, and the police provide effective clues for the first time, cooperate with the investigation of the case to recover personal losses, and bring the criminal suspect to justice. where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.
Where this Law provides otherwise, follow those provisions.
Legal basis: Article 266 of the Criminal Law, where public or private property is defrauded, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.
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It works, don't cheat the money you can recover.
Legal analysisAfter encountering intermediary fraud, there is a chance to recover the money, and the following methods should be used to solve it immediately: first, collect evidence of fraud, and then go to the local public security bureau to report to the police, second, assist the public security bureau to go to the bank to freeze the other party's bank card to prevent the other party from transferring the property, and third, if the public security does not file a case, you can directly go to the court to apply for property preservation, freeze the deposit of the bank account opening content, and then file a civil lawsuit to demand return. If the fraudster has not transferred the money, it is relatively easy to transfer it back, if the criminals have transferred the money, it is difficult to find it back, and generally report to the public security organs, but only the criminals can be arrested, and it is difficult to recover the defrauded money.
Therefore, in order to prevent greater losses, the best thing to do is to be vigilant and not to trust intermediaries easily. The victim shall report to the police in a timely manner after encountering telecommunications fraud, and will conduct an all-out investigation to recover the victim's losses, but it is uncertain whether the defrauded amount can be fully recovered. However, in judicial practice, fraud cases are one of the more difficult cases to solve in criminal cases, and it is not certain whether a case can be filed to solve the case. The time for the detection of fraud cases (criminal cases) is not necessarily, and the time cannot be determined completely in accordance with the procedural provisions for handling the case; It is not certain whether the property lost by the victim can be recovered after the case is solved, if the stolen goods are recovered in a timely manner and the offender does not destroy them or has the ability to pay, it is possible to recover the loss or partially recover the loss.
Otherwise, you may face the end of losing all your money. There are many acts of online fraud, and criminals are using more and more criminal methods, including telecommunications fraud, but no matter what kind of fraud it is, it needs to be punished in accordance with the provisions of the crime of fraud, and the premise must also be in accordance with the laws and regulations of the country, and the constitutive elements of the crime of fraud can only be properly dealt with in this way.
Legal basis"Criminal Law of the People's Republic of China" Article 64: All property illegally obtained by criminals shall be recovered or ordered to be returned; The victim's lawful property shall be promptly returned; Contraband and personal property used in the crime shall be confiscated. All confiscated property and fines shall be turned over to the state treasury and shall not be misappropriated or disposed of on their own.
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Legal analysis: It is useful to report to the police if you are cheated by an intermediary, and you need to be investigated for criminal responsibility if you are involved in fraud. Any unit or individual who discovers the facts of a crime or a criminal suspect has the right and obligation to report or report the case to the public security organs, people's procuratorates, or people's courts.
Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.
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Summary. Hello, it is useful to call the police, but the best thing to do is to try to talk to the agent first and see if that can solve the problem. If the communication is not successful, consider calling the police.
Is it useful to call the police if you are cheated by an intermediary?
Hello, it is useful to call the police, but the best thing to do is to try to talk to the agent first and see if that can solve the problem. If the communication is not successful, consider calling the police.
Article 266 of the Criminal Law, where public or private property is defrauded, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.
I was cheated of five hundred dollars, can I get it back.
Hello, you can. Serious fraud is against the law, and you should immediately report it to the police and file a civil lawsuit in the local court. Compensation may be awarded if there is provable and conclusive evidence.
He said he would return it in three to five working days.
Now that this time has passed, it has not been.
You can wait a few days first, and if you don't return it by then, it is recommended that you report the case to the public security authorities to ensure that your rights and interests are protected.
Is it possible to report the case, the public security organs will take care of it.
Yes, ** will be processed.
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It is useful to be cheated by an intermediary to report to the police, and criminal responsibility is also required if fraud is involved. Any unit or individual who discovers the facts of a crime or a criminal suspect has the right and obligation to report or report the case to the public security organs, the people's procuratorate, or the people's courts.
At the same time, you can also go to the industrial and commercial bureau where the intermediary is located and the housing management department to handle the complaint, and the industrial and commercial bureau shall coordinate and notify the result within 7 working days; If the dispute cannot be resolved through complaint negotiation, the arbitration institution designated in the intermediary contract shall be used as a third party for arbitration, and if the arbitration result is not satisfied, a lawsuit may be filed directly with the people's court of the jurisdiction.
Legal basis] Article 2 of the Arbitration Law provides that contract disputes and other disputes over property rights and interests between citizens, legal persons and other organizations of equal subjects may be arbitrated.
Article 122 of the Civil Procedure Law: Where a party sues a civil dispute in a people's court and it is appropriate for mediation, mediation shall be conducted first, except where the parties refuse to mediate. Article 962 of the Civil Code provides that an intermediary shall truthfully report to the client on matters related to the conclusion of a contract. Where an intermediary deliberately conceals important facts related to the conclusion of a contract or provides false information, harming the interests of the client, it must not request payment of remuneration and shall bear the liability for compensation.
So what should you do if you are cheated out of money by an intermediary?
The effective way to deal with being cheated of money by an intermediary is as follows:
1. It is recommended to complain to the labor inspection department, supervise and inspect the employer in accordance with the law, and order it to pay the arrears of wages;
2. The investigation of violations of labor security laws, regulations or rules by the administrative department of labor and social security shall be completed within 60 working days from the date of filing the case;
3. The most effective is to apply for labor arbitration directly to the local labor administrative department, and claim compensation from the unit through the award issued by the labor arbitration, and if the compensation is not paid, you can apply to the court for enforcement.
Arbitration refers to the act of submitting a dispute to a neutral third party outside the dispute, who mediates and adjudicates the dispute between the parties.
The above is about whether it is useful to call the police by an intermediary, you can learn more about it.
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The responsibilities of the public security police station are as follows:
1. Collecting, mastering, and reporting intelligence information that affects social stability and the overall stability of public security;
2. Manage the actual population within the jurisdiction;
3. Manage special industries, public entertainment service places and dangerous goods such as guns, ammunition, **, and poisons within the jurisdiction in accordance with the law;
4. Cooperate with relevant departments to prevent fire, poisoning, poisoning and other public security disasters.
The process of arresting a person by the police is as follows:
1. After the case is filed, after the public security organ accepts the report, after the review of the starvation, and where the conditions for filing the case are met, the case shall be filed with the approval of the responsible person of the public security organ, and where criminal responsibility is not pursued in accordance with the law, the case shall not be filed with the approval of the responsible person of the public security organ at or above the county level; Shenqiao.
2. In the case of investigation, where the case has already been approved, the unit filing the case shall determine the police force and conduct the investigation in a timely manner. In the course of investigation, the public security organs may, in accordance with their authority, use various investigative methods, including covert means and relevant coercive measures, to ascertain the facts of the case, collect evidence, and apprehend criminal suspects; Rotten blind and.
3. If the following conditions are met after investigation, with the approval of the responsible person of the public security organ at or above the county level, the economic investigation department may announce that the case has been solved, and a petition for arrest report shall be drafted and sent to the pre-trial brigade of the bureau for review and prosecution, and the criminal responsibility of the person responsible for the crime shall be pursued.
Legal basisArticle 4 of the People's Police Law of the People's Republic of China.
The construction of public security police stations shall abide by the relevant laws and regulations on the country's economic construction and the work of police stations, proceed from China's national conditions, fully reflect the functional characteristics of public security police stations and meet the actual needs of work, and at the same time consider the new requirements of social development for the work of public security police stations, and reasonably determine the scale, content, and level of construction based on the actual local conditions.
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It is useful to be deceived by an intermediary and call the police. The parties may request assistance from the police station for mediation and negotiation, or go to the industrial and commercial bureau and the housing management department where the intermediary is located to handle the complaint, and the industrial and commercial bureau shall coordinate and notify the result within 7 working days; If the dispute cannot be resolved through complaint negotiation, the arbitration institution designated in the intermediary contract shall be used as a crude third party for arbitration, and if the arbitration result is not satisfied, it may directly file a lawsuit with the people's court of the jurisdiction.
Article 266 of the Criminal Law.
where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine;
where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment is to be given, and a concurrent stool fine;
where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.
As long as others infringe on their own interests, then they must choose to call the police, do not let them act recklessly and get away with it, and must use the law to protect their legitimate rights and interests. Since they have deceived themselves, then make them pay for their actions! It must be severely punished by the law!
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