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  • Payoffs at Closing - do your part to prevent payoff fraud!
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Payoffs at Closing - do your part to prevent payoff fraud!

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Mindi Bartley
  • May 10, 2021 20:25
  • Updated
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Notice as of 5/5/21:

 

Hi all, it has been brought to our attention that there have been a few files that closed with us that experienced Payoff Fraud. 

 

When we(or the borrower) sends title a Payoff statement there is someone intercepting that email and impersonating us(or the borrower) and sending title a revised Payoff statement with fraudulent wire instructions.  

 

IT has confirmed that this is an issue on Title’s end, but in order to do our part to help combat this for the borrower, when payoffs are requested from you or you send payoffs to title make sure to include the below.

 

ATTENTION SETTLEMENT AGENT

 

BEST PRACTICE IS FOR SETTLEMENT AGENT TO OBTAIN PAYOFF DEMAND AND WIRE/PAYMENT INSTRUCTIONS DIRECTLY FROM BORROWER/LIEN HOLDER AND TO CONFIRM WIRING INSTRUCTIONS DIRECT WITH LIEN HOLDER PRIOR TO SENDING FUNDS

 

Ariel Melendez

Regional Fulfillment Center Operations Manager

* Email:   amelendez@PRMG.NET

( Office:   888-241-8582

( Direct:  954-641-6953

( Fax:      951-284-7304

Branch ID 127

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Related articles

  • Adverse Action Denial/Withdrawal/Duplicate loans/ TBD's workflow for loans NOT UW yet
  • Sr Processor - Jr Underwriter Program
  • Branch Reminders regarding rate lock extension and PEs
  • Department of Defense DOD Employment Verification
  • Fraud Interview Instructions / Fraud Alert Confirmation

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