Filing a Legal Complaint in Querétaro
Keywords: Legal complaint, Querétaro Fiscalía, Property fraud.
Taking the first step toward justice is often the hardest, but it is the most important one. If you have been targeted by property fraud, you are not alone. Before filing your complaint, understand the full scale of the crisis and the magnitude of the 80,000 property fraud victims in Querétaro we have documented Whether you are dealing with a despojo in Niños Héroes or a fraudulent contract elsewhere, here is how you fight back at the Querétaro Fiscalía.
1. Gather Your Evidence
Before you head to the office, you need your "battle kit" ready. The Querétaro Fiscalía requires hard evidence to open an investigation. You will need:
- Identification: Your official ID (INE or passport).
- Property Documents: Any contracts, titles, or even utility bills that prove your link to the property (like Agustín Melgar No. 2O).
- Proof of Fraud: Payment receipts, screenshots of conversations, and a written timeline of events.
2. The Physical Filing
While some initial reports can be started online, a formal legal complaint for property fraud usually requires a physical visit. You should head to the main offices of the Fiscalía General del Estado de Querétaro. It is highly recommended to go early in the morning. When you arrive, state clearly that you are there to file a formal denuncia for fraude inmobiliario.
3. The Interview with the Public Ministry
A specialized agent will interview you. This is your chance to tell your story. Be precise about dates, names, and the "modus operandi" used against you. Don't be afraid to ask for a copy of your Número de Carpeta de Investigación. This number is your golden ticket for following up on your case.
4. Strength in Numbers
Don't walk this path in silence. Link up with other Querétaro víctimas. At QueNoticias, we are documenting these cases across our network—including our YouTube Channels Office 404 and Lomashabla to ensure the authorities cannot ignore the scale of this property fraud. Our stance is Zero Tolerance. By filing your legal complaint, you aren't just protecting your home; you are helping dismantle a corrupt system for everyone.
Property Fraud: Victim’s Evidence Checklist
| Category | Required Document / Item | Purpose for the Fiscalía |
|---|---|---|
| Identity | Official ID (INE, Passport, or FM3) | To prove your legal standing in the case. |
| Ownership | Purchase-sale contract or Title Deed | Establishes your link to the property (e.g., Agustín Melgar). |
| Financials | Bank statements or cash receipts | Proves that money was exchanged for the property. |
| Evidence | Screenshots of WhatsApp/Email | Shows the "modus operandi" and deceptive intent. |
| Chronology | Written timeline of events | Helps the Public Ministry understand the fraud stages. |
| Witnesses | List of names and contact info | Provides additional testimony to support your claim. |
