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Updated over 5 years ago on . Most recent reply

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Jay Hinrichs
#1 All Forums Contributor
  • Lender
  • Lake Oswego OR Summerlin, NV
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42,849
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WIRE FRAUD CAR FORMS ARE NOW OUT>

Jay Hinrichs
#1 All Forums Contributor
  • Lender
  • Lake Oswego OR Summerlin, NV
Posted

AS we all know its rampant...

I was just signing a sale contract on a CA flip we sold and there is now a CAR form that buyer and seller sign that delineates the risk and how to protect yourself against wire fraud.

talking to an escrow officer yesterday one of her clients lost 83k this week.

Careful out there folks.. double and triple check all wires.. do not rely on e mail.. Any one changes their wire coordinates that's a cause to get on the phone and double check.

We got hacked and stopped one potential one its was a small one 15k but still.. don't want to lose any money.. we are uber careful on this ..

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JLH Capital Partners

Most Popular Reply

User Stats

42,849
Posts
63,201
Votes
Jay Hinrichs
#1 All Forums Contributor
  • Lender
  • Lake Oswego OR Summerlin, NV
63,201
Votes |
42,849
Posts
Jay Hinrichs
#1 All Forums Contributor
  • Lender
  • Lake Oswego OR Summerlin, NV
Replied

@Account Closed  thanks Mike   can't think of a worse feeling to have your hard earned money stolen by these despicable thieves ... right up there with the fake lenders and their due diligence pump and dump fees..

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JLH Capital Partners

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