Fraud Detection
Fraud Identification & Help Desk

Protect Your Real Estate
Investment

Spot the red flags early. If you suspect malpractice, our team and legal partners can help you identify fraud, gather evidence, and pursue recovery through RERA and consumer forums.

30+
Years Experience
2,000+
Projects Completed
45%
Client Satisfaction

Know The Warning Signs

Common Frauds & Red Flags

🚩

Top Red Flags

  • No RERA registration or fake RERA numbers
  • Promises of unrealistic delivery timelines
  • Demand for payment before agreement signing
  • No proper project approvals or NOCs
  • Pressure to pay through cash or cryptocurrency
  • Fake visiting cards with personal email IDs
🎭

Typical Tactics

  • Creating fake project brochures and misleading layouts
  • Using deceptive marketing about amenities
  • Collecting money before securing proper approvals
  • Misrepresenting project completion status
  • Avoiding written commitments on delivery dates
🛡️

How to Protect Yourself

  • Verify RERA registration on official government website
  • Check all project approvals and NOCs thoroughly
  • Insist on registered sale agreement before any payment
  • Visit the actual project site before investing
  • Confirm developer's track record and financial health

Immediate Action Guide

What to Do If You're a Victim

Follow these crucial steps immediately if you suspect you've been defrauded.

01

Stop All Payments

Immediately halt any ongoing transactions. Preserve all evidence including messages, call logs, receipts, and screenshots.

02

Report to Authorities

File complaints with local police, cyber cell, and relevant regulatory authorities without delay.

03

Contact Us

Call to our Agent with all evidence and use our form for proper case tracking.

04

Evaluate Legal Options

For developer or project related fraud, consider RERA or consumer forum options with qualified legal counsel.

Comprehensive Support

How Our Teams Helps You

Our legal network provides end-to-end support to protect your interests and help recover your losses through RERA, consumer forums, and civil courts.

2,000+
Projects Completed
45+
Team Members
24/7
Response

Dedicated Escalation Desk

Direct access to our experienced team for swift case resolution.

  • 24–48 hour response time
  • Dedicated case manager
  • Regular status updates
📋

Document Review & Guidance

Expert assistance on document verification and best action path.

  • Legal document analysis
  • Evidence evaluation
  • Action plan development
⚖️

Multi-Forum Experience

Proven track record across RERA, consumer forums, and civil courts.

  • RERA proceedings
  • Consumer forum cases
  • Civil litigation support
💰

Recovery & Enforcement

Specialized expertise in delayed possession and refund enforcement.

  • Refund recovery
  • Interest enforcement
  • Possession orders

Stay Safe

Essential Prevention Tips

1

Never transfer money without seeing the property in person

  • Insist on physical property visits before any payment
  • For remote transactions, demand live video calls with current date/time
  • Verify the person showing the property has legitimate access
  • Take photos and videos during your visit for records
2

All transactions must have proper legal documentation

  • Demand written rental/sale agreements before any payment
  • Ensure all agreements are registered with authorities
  • Get official receipts for every payment made
  • Verify stamp duty and registration requirements
3

Always verify RERA registration and property ownership

  • Check property ownership through registrar records
  • Verify RERA registration for all new projects
  • Confirm building approvals and occupancy certificates
  • Validate seller's identity and authorization to sell
4

Beware of QR codes and UPI payment scams

  • Never scan QR codes from unknown or unverified sources
  • Verify recipient details before making any UPI payments
  • Avoid making payments under time pressure
  • Use bank transfers for larger amounts with proper documentation

Get Help Today

Report Fraud

Submit your fraud report and our team will contact you within 48 hours. All information is kept strictly confidential.

✉️
Email Us
info@luxrerealty.com
📞
Helpline
9663798100 (Toll-free)
Response Time
Within 48 business hours

⚠️ False or malicious reporting may result in legal action against the reporter.

Questions Answered

Frequently Asked Questions