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Fraud Alert

 

Fraud Alerts

Protect Yourself from Scams

At Riya Realty Group, your safety and trust are our top priorities. Unfortunately, fraudsters sometimes attempt to exploit real estate buyers, sellers, and tenants through fake property listings, impersonation scams, and fraudulent payment requests. Please stay vigilant and follow these guidelines to protect yourself:

General Fraud Prevention

  • Riya Realty Group representatives will never ask for payments through platforms like Google Pay, Paytm, UPI, or any informal payment method before a formal agreement is signed.
  • Beware of fake profiles on WhatsApp, Instagram, Facebook, and other platforms pretending to represent Riya Realty Group. Always verify official contact details through our website: www.riyarealty.com.
  • We do not conduct business through personal social media messages or unofficial channels.
  • Legitimate property transactions involve proper documentation, legal agreements, and verifiable payment channels, never casual or unverified communication.

Email & Online Fraud

Real estate transactions often involve large sums, making them targets for cybercriminals using fake emails, phishing, and fraudulent account details. Protect yourself with these precautions:

  • Always verify bank account and payment instructions directly with your real estate professional or legal advisor before making any transfers.
  • Be suspicious of any last-minute changes in payment details or communication from unknown email addresses.
  • Double-check email IDs for misspellings or unusual domains that may indicate impersonation.
  • Never share personal or financial information over unverified email or messaging platforms. Use only secure and trusted channels.
  • After any transfer, immediately confirm receipt with the intended recipient via a verified phone number.

What to Do if You Suspect Fraud

  • Do not respond to suspicious emails, calls, or messages.
  • Contact us immediately through verified channels:
  • If you have already made a payment and suspect fraud, contact your bank and consider filing a complaint with the Cyber Crime Cell or local authorities.

Stay Vigilant

Your security matters to us. By following these steps and remaining cautious, you can help protect yourself from real estate scams and fraudulent schemes.