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Wire Fraud Advisory Notice Trec  Form

Wire Fraud Advisory Notice Trec Form

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Video instructions and help with filling out and completing Wire Fraud Advisory Notice Trec Form

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Instructions and help about Wire Fraud Advisory Notice Trec

if you received wire instructions from the closing agent and you successfully sent your escro deposit to the closing agent and they acknowledged receipt of the escro deposit if you later receive updated wire instructions be very suspicious that's a major red flag because closing agents almost never send updated wire instructions after having sent their original wire instructions so if you see an email that says here are updated wire instructions please send the rest of the money to this new account don't do it contact the closing agent immediately and always check the email address from the person that's sending you the email make sure it's the same as the closing agent that you've been dealing with since the beginning

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