House fraud report email

Here is an example of a house fraud report email:

Subject: Fraudulent Activity Report - [Property Address]

Dear [Recipient's Name],

I am writing to report a suspected case of fraud related to the property located at [Property Address]. As the [Owner/Agent/Manager] of this property, I have reason to believe that fraudulent activity has occurred, and I am bringing this to your attention in order to prevent any further harm or loss.

The following is a summary of the suspected fraud:

• Date of Incident: [Date of Incident]
• Description of Incident: [Briefly describe the incident, including any relevant details such as dates, times, and individuals involved]
• Suspected Fraudulent Activity: [Specify the type of fraudulent activity, such as identity theft, mortgage fraud, or property fraud]

I have attached [attach any relevant documents, such as receipts, contracts, or police reports] to support my claim. I believe that this incident is a serious violation of the law and may have caused significant financial harm to myself and/or others.

I would appreciate it if you could investigate this matter further and take appropriate action to prevent any further fraudulent activity. If you require any additional information or documentation, please do not hesitate to contact me.

Thank you for your prompt attention to this matter.

Sincerely,

[Your Name] [Your Title/Position] [Your Contact Information]

Attachments:

• [Attach any relevant documents, such as receipts, contracts, or police reports]

Note: This is just an example, and you should modify it to fit your specific situation and needs. It's also a good idea to consult with a lawyer or law enforcement agency if you're unsure about how to proceed.