Wire Fraud Picture

Wire Fraud Procedure

Before you wire any funds to escrow, please follow the wire fraud procedure.

 

  1. The title company will email you the wire instructions. I will NEVER send you wire instructions.
  2. Once you have received the wire instructions, CALL the escrow officer's office (I will provide the phone number), DO NOT EMAIL, and have the escrow office read YOU the instructions.
  3. Make sure you confirm the wire is being sent to a company in the US and not overseas.
  4. I will NEVER ask you to wire any funds for any reason, if you get an email from me about wiring funds, consider it fraud and call me right away.

 

Please reference The Wire Fraud and Electronic Funds Transfer Advisory (CAR form WIFA),  for further details and call me for any questions.