CONSUMER ALERT
IMPORTANT WIRE INFORMATION
**PLEASE READ THE FOLLOWING**
Due to the recent rise in cybercrime sweeping the real estate industry, we want you to be aware of the following important information:
There have been many instances of real estate agents’, brokers’, attorneys’ and/or consumers’ email addresses being hacked/phished. The cyber criminals forward bogus wire instructions, redirecting deposits and/or cash to close to a fraudulent bank account. Once received, the money is quickly sent offshore, where it is difficult if not impossible to retrieve.
Our wire instructions are below and will not be changed or altered in any way. If someone representing Sunshine State Title & Escrow or any other party involved in your transaction sends you new or revised wire instructions,
CALL OUR OFFICE IMMEDIATELY BEFORE SENDING ANY FUNDS. DO NOT SEND AN E-MAIL. CALL 407-807-0201 TO CONFIRM
Any funds should be wired only to BankUnited for further credit to the escrow account of Sunshine State Title & Escrow.
We will never ask you to send wires to any other person or entity.
FRAUD WARNING: IF YOU RECEIVE OTHER WIRING INSTRUCTIONS THAT ARE DIFFERENT FROM THE INFORMATION LISTED ABOVE PLEASE CALL OUR OFFICE IMMEDIATELY AT 407-807-0201 TO CONFIRM. SUNSHINE STATE TITLE & ESCROW WILL REQUIRE INDEPENDENT CONFIRMATION FOR ANY AMENDED WIRE INSTRUCTIONS FOR INCOMING AND OUTGOING WIRES.
If you feel you have received an e-mail that is not from one of our offices, please contact us immediately at our office 407-807-0201.
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