In the capital there is a new apartment Scam.
Stolichnye realtors are sounding the alarm on the housing market there is a new scheme by which the potential buyer runs the risk to remain without money, and without the desired apartment.
About the essence of the fraud was told by the head of the Union real estate consultants Ivan Kudoyarov.
So, first offered for sale the apartment is at a significantly low cost, which in the end, “being” potential buyers. In one particular case, for the same value of such housing in the same house in the $90-95 million, the apartment was sold for $77 thousand
The buyers at the same time told the story that supposedly the apartment already have candidates. Thus, in every way hastening buyers to pay in advance. In this case, the Deposit of $1 thousand remained in storage at the estate Agency.
“Such options should always be alerted,” says Ivan Kudoyarov.
According to him, the haste with registration does not Bode well. But instead of succumb to the manipulations of the seller, better to pay attention to other signs of fraud.
So, in this scheme, the doubt was caused by the fact that the apartment sold by the owner with the Crimean residence permit and who are not married. The apartment itself was completely empty, and the note of registration in the state register at the same time — fabulously fresh. As, however, and as a passport to the property, although the building was commissioned a few years ago.
“Moreover, the apartment has some strange room “418/2″,” — adds Ivan Kudoyarov.
It is noteworthy that the apartments on the next floor begin with the number “420”. That is, flat, “419”, just gone. Although in the State register of property rights to immovable property she listed.
The specialists compared the data sheets of two apartments: the lost 419 and offer to buy 418/2. And came to the conclusion that we are talking about one and the same room.
“It turned out that it is one and the same apartment, only square apartments and rooms are different. That is, the front door alone, and sets of legal documents – two and it turns out, legitimate. Apartment “419” belongs to Bank “CB “Khreschatyk”, and the second “418/2″ — Pogodinu Alexander Nikolayevich,” said Ivan Kudoyarov.
It turns out that the fraudster has managed somehow to conduct a proper registration of non-existent apartment, to make it in the state register and obtain a certificate of ownership. And then tried to sell it.
Buyers Orient. Moreover, they even managed to return the Deposit, which they left as proof of his intentions.
Experts wonder how the fraudster managed to get a full package of documents to the apartment.
“Why is it so easy was the right of ownership of the apartment on the second set of documents in the municipal enterprise of Kyiv oblast Council “Ready” and who’s responsible? Why didn’t you call the police and not detained a suspicious person with the Crimean residence permit? Did the employees of the largest real estate Agency of Kiev on forged documents or simply did not show due diligence?”, — asks questions Ivan Kudoyarov.
© 2017 – 2019, paradox. All rights reserved.
