Summary
If you suspect home title fraud in Colorado, contact the County Clerk and Recorders Office to report and correct records. Notify your mortgage lender about the potential fraud. File a police report with local law enforcement to document the fraud. Consult a real estate attorney for professional legal advice to protect your rights. Additionally, contact the Colorado Bureau of Investigation, Colorado Division of Real Estate, and the Colorado Attorney Generals Office for further assistance. The Department of Regulatory Agencies (DORA) can also be contacted for issues related to real estate fraud. When filing a motion, include relevant attachments, follow the Colorado Rules of Civil Procedure, and ensure proper service to all parties involved.Full Conversation
what state agencies should you contact?
In Colorado, you should contact the following state agencies if you suspect home title fraud:
- Colorado Bureau of Investigation (CBI): They handle real estate fraud cases.
- Colorado Division of Real Estate: They oversee real estate transactions and licensing.
- Colorado Attorney General's Office: They may investigate and prosecute fraudulent activities.
Would you like help finding a local lawyer who can assist you further?
whaat about D.O.R.A.
In Colorado, the Department of Regulatory Agencies (DORA) is responsible for protecting consumers and ensuring proper regulation of various industries, including real estate. You can contact DORA for assistance with real estate fraud. They oversee licensing and regulation of real estate professionals.
Would you like help finding a local lawyer who can assist you further?
when doing a motion should you add attachments
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When filing a motion, adding attachments can be beneficial if they support your argument. Here are some points to consider:
- Include relevant documents that provide evidence.
- Ensure attachments are properly labeled and referenced in your motion.
- Follow court rules regarding the submission of documents.
Is there a specific type of motion you are working on?
what are the court rules pertaining to filing a motion
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In Colorado, when filing a motion, consider the following court rules:
- Follow the Colorado Rules of Civil Procedure.
- Provide a written motion with a clear statement of the relief sought.
- Serve the motion to all parties involved.
- Include a certificate of service with the motion.
- Attach supporting documents and evidence if relevant.
Is there a specific type of motion you are working on?
if your property title has been de frauded and the Secretary of State deems the notary did not do the documents correctly by not getting aa signature and still transferring a title, who would then deem the title transfer invalid
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In Colorado, if a property title has been fraudulently transferred, and the Secretary of State finds that the notary did not perform their duties correctly, the following may occur:
- Court Decision: Ultimately, a court may need to deem the title transfer invalid. You may need to file a lawsuit to challenge the fraudulent transfer.
- County Clerk and Recorder: They might intervene to correct records if fraudulent activity is proven.
Are you considering filing a lawsuit to resolve this issue?
how do you prove the title transfere was frauded? I didn't sign the notary book...
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To prove title transfer fraud, consider the following steps:
- Gather Evidence: Collect all relevant documents and communications.
- Notary Records: Highlight the absence of your signature in the notary book.
- Expert Testimony: Seek a handwriting expert to verify signatures.
- File a Police Report: Document the fraud with local law enforcement.
Have you already reported this to the relevant authorities or are you considering taking legal action?
what would be the responsibility of the police dept.
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The police department's responsibilities in a home title fraud case include:
- Taking your report and documenting the fraud.
- Investigating the fraudulent activity.
- Gathering evidence and interviewing witnesses.
- Working with other agencies (e.g., the County Clerk and Recorder or the Colorado Bureau of Investigation).
Have you already filed a police report or are you planning to?
what can you do if the police department doesn't follow up one leads because they do not have the budget
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If the police department does not follow up on leads due to budget constraints, consider the following options:
- Contact Higher Authorities: Reach out to the Colorado Bureau of Investigation (CBI) or the Colorado Attorney General's Office for assistance.
- File a Complaint: File a formal complaint with the police department's internal affairs or oversight body.
- Consult an Attorney: Seek legal advice to explore other legal avenues.
Have you already tried contacting higher authorities or considering taking legal action?
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