Fraudulent Wiring instructions are being sent to real estate agents, title companies and customers. All parties must act smartly to avoid being the successful target of these crimes.
Smart City Title Services will NEVER email complete wire instructions to you, and we will NEVER use wire instructions without first calling a recognized phone number to confirm the accuracy of the account.
BE WARY of free, web-based email accounts;
they are easily hacked.
ALWAYS VERIFY changes in payment instructions and
confirm requests for transfer of funds.
BE SUSPICIOUS of requests for secrecy or
pressure to take action quickly.
IF YOU THINK YOU MIGHT BE A VICTIM:
Smart City Title Services
433 Central Avenue, Suite 400 Saint Petersburg, FL 33701 US
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