WIRE FRAUD – Test Wire Small Amount of Money B4 Send Large Amount of Money
BEWARE - the crooks use email and texting. Only rely on wire instructions and phone numbers that are not from email/text. Before writing a large amount of money to the closing law firm, consider wiring a small amount of money as a TEST WIRE. Then, verify the right law firm got the test wire small… Continue Reading WIRE FRAUD – Test Wire Small Amount of Money B4 Send Large Amount of Money