CSS Thwarts Fraudulent Sale

CSS helped uncover a fraudulent sale of vacant land, safeguarding property owners.

CSS is pleased to share our role in helping to uncover a fraudulent sale of vacant land worth $204,000. Our team’s attentiveness, notary guidelines, and verification processes contributed to safeguarding the interests of our clients and property owners.

When a seller showed reluctance to follow our notary guidelines, our team became alert to potential issues. After further investigation, our Realtor discovered that the individual was not the rightful owner of the property, and the lot was not for sale. Our actions not only prevented a fraudulent transaction but also emphasized the importance of having thorough notary guidelines and internal processes in place.

At CSS, we are dedicated to supporting the security and integrity of every transaction. We will continue to adopt best practices to protect our clients and uphold our reputation for quality service.

Check out our latest articles


2023 Commercial RE Forecast Recap


Seacoast Bank Testimonial


How Lenders Combat Appraisal Bias