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Originally Posted by lomath
Help,
I purchased a 2 acre lot 8/8/2003 I put 100.00 down for the lot contracts were signed and notarized on that day.
We have not had a chance to go and see the lot since our last visit and the title company keeps sending my payment checks back every month.
They want to claim they mad another mistake and that that lot also belongs to someone else even thouigh I have a legal and binding and notarized contracts with them.
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You leave us puzzled as to exactly what your problem is???? Sounds like so far you are only out $100 from your pocket. Could be far worse.
The other fact missing, can you accurately identify by name the persons involved and exactly who the business, company or whatever it is and what legal status that may have.
It would seem your real complaint is you want the land and are willing to pay more money. But you seem to be totally short on the facts as to who the real owner is and exactly what has gone on with this deal. Did you ever know exactly who you were dealing with in terms of the other party??? What sort of closing was done, just having a contract to buy is normally only the opening phase???? Depending on what you signed, may / may not have any remedies, what is the time frame allowed to actually close the deal????? Exactly what are the terms, fine print, etc?????
Might be something like an honest mistake, especially if they refuse to accept any additional payment. If they have engaged in selling the same piece of land to many different people, you probably have more than a civil case. Doesn't take much to be criminal these days. Especially if they are selling something they don't own. Maybe they are claiming that was your good faith money and somehow you are the one at fault. Also seems somehow you are missing any form of meaningful communications channel or maybe even anyone responsible to talk too.
Your options are probably.
1. Put hands in pockets and walk away.
2. Do some legwork, including at the appropriate office where that deed would be registered and see what can be learned by a search of the paper trail.
3. Maybe bring a small claims case if you can develop enough facts to support a case. Hopefully you have something that looks like paperwork and can lay out a time line exactly by date all the events as they have occured. Maybe even force them to sell a lot similar if that particular is now owned by someone else, if that really is your druthers. You got to know who as a legal entity to be suing, tho and maybe why they owe you something.
4. Depending on what facts you can develop, might even be able to press a criminal case against them. One way to get your desires cheap. Ask for the settlement as part of either a plea deal or sentencing deal.
Your situation almost starts to sound like that Time Share crap. In essense you never own anything. Nothing is ever registered in your name in terms of normal Buying / Selling of real estate at the Registry of Deeds. You haven't bought anything until your name appears as the current owner, maybe with somebody else listed as the mortgage holder.