Because of the real estate sector development in Turkey and attracting investors from many countries, fraud and swindling spread widely, so some people cheat the investor, taking advantage of his lack of knowledge of the buying and selling real estate issues in Turkey or the Turkish law, so we offer you the most prominent methods used by fraudsters to trap investors in their frauds .
1- Real estate owner charecter scam : It is one of the most common ways where the fraudster presents himself as the owner of the property and has all the forged documets to prove this, this case proves the role of reputable real estate companies in the Turkish real estate market, as these companies have enough experience to detect all forged documnets and is keen until the property is sold and the buyer obtains his title deed for the property.
2- Offers to obtain Turkish citizenship at a lower price than the law stipulates:
And this case proves the role of a person's knowledge of Turkish laws, as the price of the property must not be less than 250 thousand US dollars to obtain Turkish citizenship, otherwise it is considered fraud.
3- Selling under-construction real estates: It is known that buying an under construction poperties in Turkey is one of the profitable real estate investment methods, but unfortunately this case is used to sell non-existent offers as still under construction or on the construction plan , this case proves the role of real estate companies that guarantee not to fall into such cases of fraud.
Signs that may indicate the presence of a monument:
Through these signs, it is possible to suspect the existence of a fraud and make sure of all that is necessary:
Not Realable Prices
Exaggerated return on investment
Unauthorized real estate agent
Claiming that the original owner of the property is abroad
Refuse to see and inspect the property
Emphasis on requesting the down payment
