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Not sure what to make of this Bank wire (informal) request
Posted by NVLSlady/VA of VA on 9/11/19 12:20pm Msg #610113
Came from TC: Please ask where to send the borrowers money if we overnight or wire $35.00 out of the fee
and Need the address to do so have him write on a sheet of paper.

Uh, yeah you read correctly- Write on a Sheet of Paper!

I sent them client's email so they could have him get transfer form from his financial institution.

(Or how about me attaching a check to a piece of paper and having him Sign - although this would be considered UPL by some!)
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Messages in this Thread
 Not sure what to make of this Bank wire (informal) request - NVLSlady/VA on 9/11/19 12:20pm
 Re: Not sure what to make of this Bank wire (informal) request - NVLSlady/VA on 9/11/19 12:30pm
 Sounds like you caught an attempted fraud! Kudos! ;-) n/m -  MW/VA on 9/12/19 11:25am



 
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