Criminals are trying to steal your money by pretending to be us – or pretending to be your Real Estate Agent. Criminals may send you an e-mail that looks like it is from us or from the agent – Criminals may even call you pretending to be us or your agent. Before sending us any funds – Give us a ring! Call us at a number you know is accurate to verify the wire instructions. We are not responsible for any wires you send to an incorrect bank account.
If you have been a victim, we recommend you take the following steps
Contact your bank to report the fraud and request a recall of the wire be sent to the receiving bank because of fraud.n answer to this item.
Call the receiving bank’s fraud department to notify them you have requested a recall of the wire because of fraud and request the account be frozen.
Report the fraud to your local Federal Bureau of Investigation (FBI) office.
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