WIRE FRAUD ALERT THINK DIFFERENTLY
Email-based, real estate fraud schemes are on the rise. One common scenario is altering wiring instructions with the intention of rerouting funds.
Keeping this in mind, First American Title is changing the way we receive payment information. It is imperative that we are familiar with the people in our transactions.
RELYING ON EMAIL ALONE IS NO LONGER AN OPTION.
Fraudsters often use email to send falsified wire instructions to unsuspecting victims. Please warn your buyers and sellers to only follow wire instructions they receive personally from First American Title.
Additionally, we will not accept disbursement instructions for seller or buyer funds via email OR from any third party (attorney, real estate agent, etc).
ALTERNATIVE INSTRUCTIONS?
If your buyer or seller receives alternative wiring instructions that appear to be from First American Title, make sure they contact their escrow officer at a trusted phone number for confirmation.
Know that our wiring instructions do not change so any communication is suspect. Our banking institution is First American Trust.
IN SHORT – wire instructions will not be accepted by email. New wire instructions must be hand-carried or uploaded to the First American Secure Portal.
Thank you for joining First American Title in fostering a secure real estate transaction process. Have questions or concerns? Please contact our office or your escrow officer.
Disclaimer
This REiSource report is provided "as is" without warranty of any kind, either express or implied, including without limitations any warrantees of merchantability or fitness for a particular purpose. There is no representation of warranty that this information is complete or free from error, and the provider does not assume, and expressly disclaims, any liability to any person or entity for loss or damage caused by errors or omissions in this REiSource report without a title insurance policy.
The information contained in the REiSource report is delivered from your Title Company, who reminds you that you have the right as a consumer to compare fees and serviced levels for Title, Escrow, and all other services associated with property ownership, and to select providers accordingly. Your home is the largest investment you will make in your lifetime and you should demand the very best.
Subject Property : AZ
Owner Information
Owner Name : Martin Ronald W
Mailing Address : 139 N Tahquitz Ave, Hemet CA 92543-4033 C025
Location Information
Legal Description : Bridge Canyon Country Est #3 Lot 490
County : Yavapai, Az
Township-Range- Sect : 22N-07W-01
Legal Lot : 490
Last Market Sale Information
Recording/Sale Date : 12/23/2022 / 12/16/2022
Sale Price : $30,000
Title Company : Yavapai Title Agcy Inc
Seller Name : Diendei Llc
Prior Sale Information
Prior Rec/Sale Date : 11/08/2022 / 10/25/2022
Prior Sale Price : $25,000
Property Information
Information
APN : 301-19-190
Subdivision : Bridge Canyon Country Estates Amd
Map Reference : 0122N07W / 0122N07W
Document # : 72327
Deed Type : Warranty Deed
Prior Doc Number : 65597
Prior Deed Type : Warranty Deed
Census Tract / block: Year: 2020
