Bank Statement Descriptor
PROPERTY TRANSFERFraudulent Bank Statement Charge — Fraudulent Property Transfer Fee
$900.00
1
Fraudulent Property Transfer Fee
Today
What is this charge?
An unauthorized charge related to a fake or fraudulent property transfer, often part of deed fraud.
How much does PROPERTY TRANSFER charge?
The typical charge amount for "PROPERTY TRANSFER" is $900.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is PROPERTY TRANSFER a scam?
Yes, "PROPERTY TRANSFER" is almost certainly fraudulent. With a threat level of 91/100, this charge has been confirmed as a scam by multiple consumer reports.
What to do if you see PROPERTY TRANSFER on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see PROPERTY TRANSFER on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "PROPERTY TRANSFER", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "PROPERTY TRANSFER" on my bank statement?
- An unauthorized charge related to a fake or fraudulent property transfer, often part of deed fraud.
- Is "PROPERTY TRANSFER" a scam?
- Yes. "PROPERTY TRANSFER" is classified as a Fraudulent Property Transfer Fee with a threat level of 91/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
- How much does "PROPERTY TRANSFER" typically charge?
- The typical charge amount for "PROPERTY TRANSFER" is $900.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "PROPERTY TRANSFER" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported PROPERTY TRANSFER?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by PROPERTY TRANSFER?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
Related Fraudulent Descriptors
Other fraudulent property transfer fee descriptors in our database
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APPLE.COMBILL,IE
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