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WIRE FRAUD ADVISORY Criminals are targeting social media and email to steal information. This is particularly common in real estate transactions because sensitive data, including social security numbers, bank account numbers, and wire instructions are often sent by electronic means. We do not want you to be the next victim of wire fraud. Money wired to a fraudulent account is stolen money that typically cannot be recovered. Additionally, there is generally no insurance for this loss. You may never get the money back. DO NOT TRUST EMAILS CONTAINING WIRE INSTRUCTIONS • If you receive an email containing wire transfer instructions, immediately call your escrow officer to ensure the validity of the instructions. DO NOT TRUST EMAILS SEEKING PERSONAL/FINANCIAL INFORMATION • If you receive an email requesting personal/financial information or asking you to download, click on a link, send, and/or do anything that may seem unusual to you, call your escrow officer immediately prior to acting on the suspicious email to verify the validity of the email. TRUST YOUR SOURCE OF INFORMATION • Never direct, accept or allow anyone in the transaction to consent to receiving transfer instructions without a direct personal telephone call to the individual allegedly providing the instructions. • It is imperative that this call be made to a number obtained in person from the individual or through other reliable means, not from a number provided in the email or the wiring instructions Before you wire funds to any party (including your lawyer, title agent, mortgage broker, or real estate agent) personally meet them or call a verified telephone number (not the telephone number in the email) to confirm before you act! Immediately notify your banking institution and Settlement/Title Company if you are a victim of wire fraud. The undersigned acknowledges receipt of this Wire Fraud Advisory. Client Date Client Date ONLINE RESOURCES: There are many online sources that can provide useful information regarding similar topics including, but not limited to, the following sites: The Federal Bureau of Investigation @ https://www.fbi.gov/scams and safety The Internet Crime Complaint Center @ www.ic3.gov The National White Collar Crime Center @ http://www.nw3c.org/research On Guard Online @ www.onguardonline.gov PROTECT YOURSELF VERIFY AND NOTIFY
LIMITATION OF LIABILITY FOR INFORMATIONAL REPORTS
IMPORTANT -- PLEASE READ CAREFULLY: This report is not an insured product or service or a representation of the condition of title to real property. It is not an abst ract, legal opinion, opinion of title, title insurance commitment or preliminary report, or any form of Title Insurance or Guaranty. This report is issued exclusively for the benefit of the Applicant therefor and may not be used or relied upon by any other person. This report may not be reproduced in any manner without First American or Title Security's prior written consent.
First American or Title Security makes no representation or warranty as to the legality or propriety of recipient's use of the information herein.
First American or Title Security does not represent or warrant that the information herein is complete or free from error, and the information herein is provided without any warranties of any kind, as-is, and with all faults. As a material part of the consideration given in exchange for the issuance of this report, recipient agrees that First American or Title Security's sole liability for any loss or damage caused by an error or omission due to inaccurate information or negligence in preparing this report shall be limited to the fee charged for the report. Recipient accepts this report with this limitation and agrees that First American or Title Security would not have issued this report but for the limitation of liability described above.
+ FIRST AMERICAN TITLE, FC0, LMRA MARICOPA, AZ 08/25/2022 05:21PM RL13 INVESTIGATIVE SEARCH RESULTS PAGE 1 OF 1 SEARCH PARAMETERS PARCEL: 215-67-455 PARCEL: 215-67-455 1 INSTRUMENT REC DATE OWNER: UNIQUE DEVELOPERS LLC & SHA 2022 358118 04/22/2022 SITUS: 5108 E JANICE WAY SCOTTSDALE MAIL: 1820 W EASTMAN DR PLAT: 248 - 37 LOT 99 LEGAL: SANTIAGO MCR 248-37 CURRENT TAXES INFORMATION THROUGH 08/19/2022 LAND IMPR EXEMPT RATE AREA SPECIAL DISTRICTS PRIMARY 34,176 0 0 7.9313 691300 30002 SECONDARY 7,960 31,840 0 3.8302 2021 TOTAL TAX BILLED 3,448.86 2021 TAX AMT TAX DUE INTEREST DATE PAID TOTAL DUE FIRST HALF 1,724.43 0.00 0.00 10/22/2021 0.00 SECOND HALF 1,724.43 0.00 0.00 03/21/2022 0.00 TOTAL CURRENT TAXES DUE 08/22 0.00 09/22 0.00 RESIDENTIAL IMPROVEMENTS BLDG SQFT 2,287 COOLING REFRIGERATION YEAR BUILT 1984 EXTERIOR WALLS OTHER NUMBER OF STORIES 1.0 ROOF BUILT UP NUMBER OF ROOMS CONSTRUCTION CLASS R4 NUMBER OF BATH FIXTURES 10 PHYSICAL CONDITION OTHER PATIO (TYPE AND NUMBER) UNCOVERED_AND_COVERED 2 LAND USE 01 41 GARAGE (TYPE AND NUMBER) GARAGE 2 LOT SIZE 8,035 SQ FT POOL SQ FT 500 SCHOOL DISTRICT 691300 HEATING LAND FULL CASH VALUE 79,600 IMPR FULL CASH VALUE 318,400 SALES SALE DATE SALE AMOUNT INSTRUMENT TYPE SELLER NAME VALIDITY 04/22/2022 780,000 2022 358118 WD BASIL HOLDINGS LLC 03/15/2022 680,000 2022 235055 WD IACONO VINCENT STALLOAN & 12/30/2005 544,000 2005 1971249 WD IACONO VINCENT J/KATHLEEN 04/29/1994 148,250 1994 349721 WD HARKLAU STEVEN E / 11/21/1991 141,500 1991 547218 WD RICHARDS WILLIAM E/PATTY L 10/19/1983 129,800 1983 422307 SD USLIFE TITLE CO OF AZ 1088 M ADDITIONAL PROPERTY INFORMATION STANDARD LAND USE: SFR END SEARCH
