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  • 1.  Scammers

    Posted 11-08-2024 10:32

    Hello!
    A couple sellers approached a title company claiming the one they were dealing were not given them the "service" they were looking for, so the new title company received the information, and the "sellers" sent the ID on the right.... well, it is fake, just by doing a google search you can find a license with the exact same information, of course "sellers" are in a rush, want to close today, do not want to complete a W7 to get an ITIN, etc. 🙄

    Beware, apparently they are trying different title agencies to see who falls for their scam, I am sharing the pictures and fake name knowing this is an fraudulent ID 

    This people are not only dumb they are also lazy, you can see the small differences and spaces on the DOB and Expiration date

     
    You can find this picture online                                                              This is what the supposed seller provided us with



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    Mary Enzi CAA
    Tax Solutions – FIRPTA Consulting
    [email protected]
    +1 (281) 578-1040
    Katy TX
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