Goldman, Monaghan, Thakkar & Bettin, P.A.

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321-639-1320
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    • Frequently Asked Questions
  • Attorneys
    • Mitchell Scott Goldman
    • Matthew J. Monaghan
    • Jay R. Thakkar
    • Bradly Roger Bettin, Sr.
    • Katie Rallo
    • Kevin P. Markey
    • Monica Pritchard
    • Stephanie Parsons
    • Christopher Wirth
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Goldman, Monaghan, Thakkar & Bettin, P.A.
  • Home
  • About
    • Frequently Asked Questions
  • Attorneys
    • Mitchell Scott Goldman
    • Matthew J. Monaghan
    • Jay R. Thakkar
    • Bradly Roger Bettin, Sr.
    • Katie Rallo
    • Kevin P. Markey
    • Monica Pritchard
    • Stephanie Parsons
    • Christopher Wirth
  • Practice Areas
    • Business Law
    • Commercial Litigation
    • Criminal Defense
    • Estate Planning
    • Family Law
    • Immigration Law
    • Injunctions / Restraining Orders
    • Personal Injury
    • Probate And Trust Administration
    • Real Estate Law
    • Wills And Trusts
  • Blog
  • Contact
  • Client Payment
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Trusting, clear, and comfortable relationships with clients that last a lifetime.
  1. Home
  2.  | 
  3. Real Estate Law
  4.  | 
  5. Fraud Prevention

Answering Your Fraud Prevention Questions

As a title agent, our firm is aware that there are a substantial number of fraudulent real estate sales schemes. We do not want our clients to waste valuable time or fall victim to fraud. Examples of fraudulent schemes include:

  • A sales price which is too good to be true.
  • All contact with the seller is by e-mail, and no realtor is involved.
  • Deposit checks are for large amounts, larger than called for in the contract.
  • Signatures on the deeds in title differ from the signature on the contract.
  • Fraudulent satisfactions of mortgage in the chain of title.
  • Fraudulent deeds being filed in the chain of title.

We are aware of these and other related scams, and our responsibility is to protect you from being taken advantage of. If there is undiscovered fraud and you suffer a loss, then the title insurance policy will protect you.

Call us at 321-639-1320 or contact us online today for counsel.

Practice Areas

  • Business Law
    • Business Formation
    • Business Law FAQs
    • Contract Drafting And Negotiation
    • Entrepreneurs
    • Non-Compete Agreements
    • Purchase And Sale Of Business
    • SBA Loans
    • Succession Planning
  • Commercial Litigation
    • Construction Law
    • Identity Theft And Consumer Issues
    • The Mechanics Of Construction Liens
  • Criminal Defense
    • Assault And Battery
    • Domestic Violence
    • Drug Offenses
    • DUI
      • 1st Offense DUI
      • 2nd And 3rd Offense DUI
      • Felony DUI
    • Murder And Manslaughter
    • Sex Offenses
    • Theft And Burglary
    • Traffic Offenses
    • Search & Seizure
    • Weapons Offenses
  • Estate Planning
    • Asset Protection
    • Asset Protection FAQ
    • Estate Planning FAQ
    • Health Care Surrogate, Health Care Power Of Attorney
    • Power Of Attorney
  • Family Law
    • Divorce
    • Child Custody
    • Child Support
    • Alimony/Spousal Support
    • Paternity
    • Prenuptial Agreements
    • Post-Judgment Modifications
    • Property Division
  • Immigration Law
    • Dreamers / DACA
    • Employment Visas
    • Naturalization For Immigrants
  • Injunctions / Restraining Orders
  • Personal Injury
  • Probate And Trust Administration
    • Ancillary Probate And International Probate
    • Probate Litigation
  • Real Estate Law
    • Frequently Asked Questions
    • Avoiding Foreclosure
    • Commercial Real Estate
    • Do I Need An Attorney For A Real Estate Closing
    • 1031 Exchange
    • Florida Title Insurance Endorsements
    • Fraud Prevention
    • Leases
    • Real Estate Closings
    • Real Estate Realities: The Ins And Outs Of The Real Estate Contract
    • Representation Of Out Of State Lenders And Buyers
    • Title Insurance
    • What Should A Commercial Loan Closing Attorney Do?
    • Zoning And Land Use
  • Wills And Trusts
    • Wills, Last Will And Testament
    • Living Will And Advanced Directive
    • Pitfalls Of Will Planning
    • Do I Need A Trust?
    • Living & Revocable Trusts
    • Irrevocable Trusts
    • Irrevocable Life Insurance Trust
    • Special Needs Trust

Contact Our Attorneys Today

For legal assistance, please call 321-639-1320 to schedule an appointment. You can also reach us by email. Tell us a few details about your situation.

Goldman, Monaghan, Thakkar & Bettin, P.A.

Connect With Us

We speak Spanish, Hindi and Gujarati

Phone

321-639-1320

Fax

321-639-9950

Cocoa Office

96 Willard St.
Suite 302
Cocoa, FL 32922
  Cocoa Office Location

Palm Bay Office

4690 Lipscomb Street NE
Suite 7
Palm Bay, Florida 32905
By appointment only

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