PROTECT YOUR MONEY
- Confirm everything: Ask your bank to confirm the name on the account before sending a wire. Verify immediately: Within four to eight hours, call the title company – Liberty Title Agency, Inc. or real estate agent to confirm they received your money.
WHAT TO DO IF YOU VE BEEN TARGETED
- Immediately call your bank and ask them to issue a recall notice for your wire.
- Report the crime to www.IC3.gov.
- Call your regional FBI office and police.
Detecting that you sent money to the wrong account within 24 hours is the best chance of recovering your money.