Wire Fraud Warning
Anyone involved in a real estate transaction can become a criminal’s target for Wire Fraud, crimes, or assault.
Always be suspicious of all emailed wiring instructions. Always check the wire’s authenticity and routing numbers. Immediately communicate any suspicion of an email WIRE FRAUD scheme to banks and law enforcement (FBI).
NEVER WIRE MONEY OR SEND MONEY TO ANYONE WITHOUT VERBALLY VERIFYING THE WIRING/TRANSFER DIRECTIONS AND RECIPIENT VIA TRUSTED SOURCES (NOT EMAIL) IN A TIMELY AND REASONABLE MANNER.
***DUE TO WIRE FRAUD SCAMS, MULLINAX & DUNN REALTORS® WILL NEVER EMAIL WIRING INSTRUCTIONS.