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Re: Wire scam close to home
Posted by Signerbill of CA on 3/12/19 4:55pm Msg #604297
Sadly you're correct in the people in the "profession" being clueless as to the working of transactions. There have been conversations where I have actually asked if they have ever worked with this type of paperwork before.... some scary-eee answers.
On wires I will call the T/E and ask for them to e-mail me the information just prior to closing. Compare this with package and what the client may have received, especially large amounts.. No problems so far.
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Messages in this Thread
 Wire scam close to home - Luckydog on 3/12/19 4:24pm
 Re: Wire scam close to home - Signerbill on 3/12/19 4:55pm
 Wire scam close to home - Gary Boehm on 3/13/19 1:31pm
 Wow! FOUR days after a wire transfer, they change it??? - Lee/AR on 3/13/19 3:22pm
 Re: Wire scam close to home - Luckydog on 3/13/19 3:22pm
 Wow. That was a close one. There is a good reason why -  MW/VA on 3/13/19 7:36pm

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