Wire Fraud. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal information, such as your social security number, credit or debit card numbers, or bank account and/or routing numbers, by email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an established relationship using a separately verified method of communication to determine the validity of the email. Verify all wire transfer instructions through a direct personal or phone contact from known individuals.
Wire Fraud. If you receive any electronic communication directing you to transfer funds or provide 112 nonpublic personal information, EVEN IF THAT ELECTRONIC COMMUNICATION APPEARS TO BE 113 FROM BROKER OR TITLE COMPANY, do not respond until you verify the authenticity by direct 114 communication with Broker or Title Company. Such requests may be part of a scheme to steal funds or 115 use your identity. 116 117 H. POSSESSION: 118
Wire Fraud. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal 103 information, such as your social security number, credit card or debit card numbers, or bank account and/or routing numbers, by 104 email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic 105 personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an 106 established relationship using a separately verified method of communication to determine the validity of the email. Verify all 107 wire transfer instructions through direct personal or phone contact from known individuals. Entity (if applicable) Entity (if applicable) Buyer Signature Date/Time Buyer Signature Date/Time Buyer Printed Name (and title if applicable) Buyer Printed Name (and title if applicable) Entity (if applicable) Buyer Signature Date/Time Agent Signature Date/Time
Wire Fraud. If you receive any electronic communication directing you to transfer funds or provide nonpublic personal information, even if electronic communication appears to be from Broker or Title Company, do not respond until you verify the authenticity by direct communication with Broker or Title Company. Do not rely on telephone numbers provided in the electronic communication. Such requests may be part of a scheme to steal funds or use your identity.
Wire Fraud. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal 103 information, such as your social security number, credit card or debit card numbers, or bank account and/or routing numbers, by 104 email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic 105 personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an 106 established relationship using a separately verified method of communication to determine the validity of the email. Verify all 107 wire transfer instructions through direct personal or phone contact from known individuals. ABC LLC Entity (if applicable) Entity (if applicable) Xxxxx Xxxxx signs name Buyer Signature Date/Time Xxxxx Xxxxx ,CEO Buyer Signature Date/Time Buyer Printed Name (and title if applicable) Buyer Printed Name (and title if applicable) Entity (if applicable) Xxx Agent signs name Buyer Signature Date/Time Agent Signature Date/Time Xxx Agent
Wire Fraud. If, at any time, you receive an email communication that (i) requests sensitive financial information or provides wire transfer instructions, and (ii) purports to come from your listing agent, a Compass representative, or other third party, it may be fraudulent. Do not wire money without verbally verifying the wire instructions with your Designated Agent/Compass Representative and confirming with the intended recipient. Compass is not responsible for and will be held harmless for any fraudulent wire transfer. Seller(s) Initials:
Wire Fraud. Xxxxx should never transmit nonpublic personal information, such as credit or debit card, bank account or routing numbers, by email or other unsecured electronic communication. There are numerous e-mail phishing scams that involve fraudulent requests to wire funds in conjunction with a real estate transaction. If Xxxxx receives any electronic communication directing the transfer of funds or to provide nonpublic personal information, even if that electronic communication appears to be from Broker or Designated Representative, do not respond. Such requests, even if they may otherwise appear to be from Broker, could be part of a scheme to defraud Buyer by misdirecting the transfer of funds or using Buyer or Xxxxxx’s identity to commit a crime. If Buyer should receive wiring instructions via electronic means that appear to be from a legitimate source involved in Buyer’s real estate transaction, Buyer should verify – using contact information other than that provided in the communication – that the instructions were sent by an actual representative of the requesting company. Conversely, if Xxxxx has provided wiring instructions to a third party, it is important to confirm with the representative of said company that the wire instructions are not to be substituted without Buyer’s verified written consent. When wiring funds, never rely exclusively on an e-mail, fax or text communication.
