This article presents a compelling perspective. We encounter at least one case each month, particularly involving foreign sellers who possess counterfeit identification and show no interest in reclaiming the FIRPTA withholding. This behavior is often our initial indication of fraudulent activity. It is astonishing to consider the lengths to which individuals will go to commit fraud. I often reflect on how much better the world could be if such intelligence were directed towards positive endeavors.
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Mary Enzi CAA
Tax Solutions – FIRPTA Consulting
[email protected]+1 (281) 578-1040
Katy TX
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Original Message:
Sent: 03-04-2025 11:31
From: Kelly Romeo
Subject: Realtor.com Article About Vacant Land & Seller Impersonation Fraud
INYMI - This article on Realtor.com was featured in today's ALTA NYCU and shares a Realtor's perspective on a vacant land seller impersonation fraud scheme. Please share with your Realtor clients to spread the word that this does happen and what Realtors themselves can watch out for in a transaction.
#ALTACyber
Title Pirates Are Sneaking Into Emails-How To Avoid Getting Scammed
| Real Estate News & Insights | realtor.com® | remove preview |
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Kelly Romeo | SVP & CIO | ALTA
202-261-2948 | [email protected]
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