'We Buy Houses' Scams - How to Spot Them and How to Avoid Them

There are many reasons why a home owner wouldcompelling to the point that you actually feel good
want to sell a house fast. Job change, relocation,about helping him out -- not to mention being able to
debt problems, divorce and inheritance are just asell your home.
few. Unfortunately, people in need also tend toUltimately, though, his only goal is to get you to
attract predators who have no problem profitingtransfer him money and/or to get access to your
from someone else's misfortune.bank account so that he can transfer the funds
If you're looking to sell a house fast, here are a fewhimself before you realize what has happened. And
scams to be on the lookout for and how to avoidbecause he is outside the U.S., recovering your
becoming a victim yourself.money can be next to impossible.
Equity SkimmingHow to Protect Yourself from Scams
One of the most common types of "we buy houses"If you need to sell a house fast, here are a few rules
scams allows the "buyer" of the home to make offfor protecting yourself from falling prey to a scam
with most or all of your equity. It begins with youlike these.
transferring your home's deed to the "buyer." TheOnly Work with Professionals
buyer may then have you make payments to himThe best way to protect yourself from scams is to
instead of the mortgage company, or he may havework only with professionals who have an established
you move out so he can begin renting out the house.history of home buying. These days, anyone can
There are several ways the buyer can then profitorder a book from an infomercial and become a
from this transaction. First, he receives some sort of"professional home buyer," but real professionals
payment every month -- whether from you or fromhave been in business for many years and have
the renter. Second, he can use the equity in yourclosed millions of dollars in real estate transactions.
home to secure home equity loans or other lines ofTheir primary concern is the health of their business,
financing. Third, he can simply resell the houseand they will not risk that by cheating you or
without satisfying the outstanding mortgage.otherwise treating you unfairly.
Ultimately, once most of his profit is exhausted, heCheck Out the Buyer
simply stops making payments on the mortgage andIf you have any concerns about the buyer, don't
allows the home to go into foreclosure, becausehesitate to check them out. Contact your state
while he holds the deed to the home, he neverAttorney General's office, your state's Real Estate
assumed liability for the mortgage. As a result, youCommission, or your District Attorney's Consumer
are left with a foreclosed home, no remaining equityFraud Unit. If they are an established business, also
and a significant black spot on your credit history.check out the Better Business Bureau.
Contract Bait and SwitchAlways Understand What You're Signing
The contract "bait and switch" is a clever schemeNot asking questions because you are afraid of
that takes advantage of the trust between buyerlooking stupid could end up costing you tens of
and seller.thousands of dollars or more if you end up in a deal
In one version of this scam, the home buyer inspectsthat wasn't what you thought it was. A lawyer or
your house and makes a verbal offer that youeven your mortgage company can help you if you
accept. A few days later, he presents you with awant professional advice from a third party. Never,
written contract that he presents as "just a formal,ever sign a contract that you don't understand.
legal version" of your verbal agreement. Because youGet All Agreements in Writing
believe it to be the same offer you had alreadyIf a disagreement arises about a verbal agreement,
agreed to, you simply skim it and sign on the dottedthe issue becomes your word against theirs and
line.often must go to a court of law to be settled. Don't
In the time between signing and closing, he may alsorisk that. Insist that all terms be in writing, and don't
deliver one or more "minor changes" to the contract.agree to anything that isn't.
He presents these as simply "a few tweaks" andBe Willing to Walk Away
nothing that really affects the original agreement.If you have any doubts about the buyer or the
At some point, though, possibly at the closing orcontract -- or if it just doesn't feel right -- just walk
even later, you discover that the last contract youaway. It's never worth the months (and maybe
signed actually bears little resemblance to the initialyears) of future headaches to sell your house a few
offer, and you are either stuck with a losing homedays sooner.
sale or tangled in legal battles for months or evenConclusion
years to get out of the contract.If something sounds too good to be true, it usually is.
Liberian FSBOSo don't get so emotionally tied up in the sale of
This scam is an interesting twist on the Nigerian Scamyour home that you abandon caution and logic. Your
or 419 Scam. In it, a person outside the U.S. contactshome is both a major financial obligation and a major
you after seeing your house on a For Sale By Ownerasset. Falling prey to a scam like these will have
site, telling you that he is looking to move to the U.S.major repercussions many, many years down the
soon and can pay cash for your home. His story isroad -- and maybe for the rest of your life.