Wire Transfer Fraud

2021

January 15

how-avoid-escrow-process-scammers
With more and more consumers buying items online, there are multiple benefits to transactions being done this way. For instance, due to the pandemic, many people can’t leave their homes so online purchases are a way to protect their health.  However, it’s imperative that you are alert of possible scammers and know the ways to [...]

2020

October 15

identifying-and-preventing-escrow-fraud-image
Picture this: You’ve been swindled out of your down-payment, it’s too late to get it back, and you lose your house right as you’re passing the finish line of closing escrow. Surprisingly, situations like this happen all the time as a result of real estate wire frauds.  The first step in preventing escrow wire fraud [...]

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(619) 327-2288

Corporate Headquarter
3638 Camino Del Rio North,
Suite 300. San Diego,
CA 92108
Phone: (619) 327-2288

Carlsbad Branch
5841 Edison Place Ste 110
Carlsbad, CA 92008
Phone:(760) 444-1144

Chula Vista Branch
333 H Street Ste. 6020
Chula Vista, CA 91910
Phone: (619) 664-4800

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