Real Estate · 4 min read · 2026-10-17
Documents to Bring for commission fraud and agent cut-outs Review
Published · Last updated
Short answer
If you were told a deal was off and later learned it closed, save the original messages. We compare what you were told with the transaction and payment records.
Start with the agreement and the timeline
Save a complete copy of the agreement, including attachments and amendments. Write down the main dates. If you do not know a date, mark it as uncertain.
- The exact disputed statements and original messages
- Changes in broker designation or payment instructions
- Commission agreement and closing statement
Explain what changed
Who told you the deal changed, how did you respond and what did you discover later?
Keep messages in their original form. Include records that contradict your account. A complete file helps us give useful advice.
Do these documents prove a legal claim?
We can discuss the records you have before you collect everything. Do not wait for a perfect file to ask for a meeting.
Frequently asked questions
Can I arrange a review before all documents are available?
Yes. Bring what you have and identify the missing items.
How can I arrange a meeting?
Meetings by appointment only.
This article is general information, not legal advice, and does not create an attorney-client relationship. Josef Timlichman, Esq. is licensed in Florida. Past results do not guarantee a similar outcome.