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Vacant Land Sales Scam - Fake Seller can begin with a cold email about listing land. FOREWARN can help detect the fake seller. Ditto HOA/Tax/Neighborhood info. Wire Fraud - Fake Lawyer - can begin with an email hack of anyone in the transaction. Updated software can help prevent. Two step authentication log in can help [...]
You worked hard to get your real estate license and your REALTOR® membership. You provide a valuable service to consumers. You work hard to maintain your real estate license and your REALTOR® membership. So be confident in explaining your services and your compensation. https://www.nar.realtor/magazine/tools/client-education/handouts-for-buyers/7-reasons-to-work-with-a-realtor https://www.nar.realtor/magazine/real-estate-news/sales-marketing/why-you-should-tell-clients-how-youre-compensated https://www.inman.com/2017/06/09/buyers-agents-are-your-services-really-free/ NAR Code of Ethics Article 12 REALTORS® shall be [...]
10. Scams (e.g., vacant land sale, wire fraud, rental scam with listings)...FOREWARN can help you to detect fake sellers, fake lawyers/paralegals, fake landlords and fake property managers. Google alerts for your name/brokerage/team and listing addresses can help detect fake landlords and property managers in the listing scrape rental scam and other issues. Contact the lawyers [...]
https://landresellers.com/blog/how-to-avoid-land-selling-scams SCR offers FOREWARN for alternate contact for the deeded owner (e.g., phone, email, mail). The article mentions looking for the typical red flags (e.g., desire for quick discounted cash close) "too good to be true" aspect of scams and asking the potential scammer questions about the physical aspects of the land since many organized [...]
All SCR members have access to FOREWARN. Try to find contact information on the owners/sellers. FOREWARN has names, addresses, emails, and phone numbers. HOA has contact information on the owners/seller. Perhaps neighbors have contact information on the owners/sellers. Tax records have mail addresses and names. Quickly contact the owners/sellers via other various lanes of communication [...]
Time is critical for recovery...with the bank and FBI. Call early and often. https://www.fbi.gov/contact-us/field-offices SCR610 wire fraud form, consider using to educate consumers and agents and staff and paralegals and lawyers and lenders. https://www.screaltors.org/wp-content/uploads/Forms/610.pdf Consider regularly and properly changing all passwords. Using a two step authenticator (e.g., text code) login can help. Try to keep [...]
Member Benefits Partners Discount Monthly Service Rates SC REALTOR® Members receive a 10% discount on your [...]