fraud: Attention Buyers and Seller - Fraud is everywhere - 02/22/19 05:02 PM

Wire Fraud in the Real Estate IndustryHere is what at eXp Realty we have every client sign, because we know about the seriousness of this issue and we want to make sure we advise all our clients. I also have a warning in my email signature.
Wiring Fraud Advisory NoticeCyber-crime is a potential threat in real estate transactions. Instances have occurred where criminals have hacked email accounts of entities related to real estate transactions (such as lawyers, escrow holder’s, title company representatives, or real estate brokers and agents). Using email, hackers have invaded real estate transactions and used fraudulent wiring instructions to … (2 comments)

Claudia S. Nelson, Local Expert Making a Difference!  (eXp Realty ) Rainmaker large

Claudia S. Nelson

Local Expert Making a Difference!

Woodbridge, VA

More about me…

eXp Realty

Address: 13580 Groupe Dr., Suite 201, Woodbridge , VA, 22192

Office: (571) 446-0002

Mobile: (202) 299-7671

Email Me




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