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Fraud & Safety

How to Protect Yourself from Real Estate Fraud

5 min read

Protecting Yourself from Real Estate Fraud


Before Hiring an Agent


  • Verify Their Identity — Use REMCAN's verification tool at [remcanrealers.com/verify](https://remcanrealers.com/verify)
  • Check Their Tier — Tier 2 agents have completed full verification
  • Read Reviews — Look for feedback from previous clients
  • Meet in Person — Always meet at their office or a public place

  • Red Flags to Watch For


  • Agent pressures you to pay upfront before any work
  • Agent refuses to meet in person
  • Agent asks for payment to personal bank accounts
  • Agent's REMCAN ID cannot be verified
  • Agent's photo doesn't match the person you meet
  • Agent claims to be "too busy" for verification

  • During Transactions


  • Get Everything in Writing — Never rely on verbal agreements
  • Verify Property Ownership — Check with the land registry
  • Use Escrow — Don't pay directly to the agent
  • Bring a Lawyer — Have legal representation for all contracts
  • Keep Records — Save all receipts, messages, and documents

  • After the Transaction


  • Leave a review on REMCAN to help other clients
  • Report any issues immediately
  • Keep copies of all documents for at least 5 years
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