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State Attorney General

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13y ago
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Crissie Sears

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2y ago
I need to Report Fraud
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6mo ago

To report fraud by an Illinois homeowners association, you can contact the Illinois Attorney General's Consumer Fraud Bureau. They handle complaints related to consumer fraud, including fraudulent practices by homeowners associations.

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Q: What agency do you report an Illinois homeowners association to for fraud?
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Related questions

How do you request financial report from homeowners association?

Depending on who you are, you can request one from the association manager. If you are an owner, you are entitled to one, as you are through the owner if you are a prospective buyer. If you are a neighbor, you may not have access to any financial information about the association.


How do you report Illinois homeowners association fraud?

You need physical proof of fraud, which you can collect from the business records of the association if you are an owner. Then, take your evidence to an attorney who specializes in common interest communities -- your local Community Association Institute can offer you names of local professionals -- and be willing to pay for a consultation to determine whether or not you have a legal case against the association. If you are a vendor, you can start with the attorney general in your county, with evidence of the fraud you allege. Those professionals can direct you to the property adjudicating authority.


Can condo assoc located in Illinois place in unit owners credit report unpaid assessments?

If you owe assessments that are unpaid, you are in violation of the financial agreement you made with the association. The association is required to pursue you to collect this debt. You can read your governing documents to remember your obligation to pay assessments, and understand the steps that your association will take to collect your debt. Your board can tell you whether or not this honest debt has been reported to a credit agency.


What to do when a neighbor keys the car 3 times in few months period police said is common homeowners association is not helping to install video cameras?

Your association is not necessarily responsible for becoming involved in your dispute with your neighbor. You can report the vandalism to your local police, obtain a police report, and send it to the association. You can ask that the association address vandalism, and their solution may not be the one that you'd prefer. When it happens again, obtain another police report and send it to the association. Repeat as necessary. As well, you can petition the association for permission to install security cameras at your expense, so that you can watch your car remotely.


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