WIRE FRAUD WARNING Sample Clauses

WIRE FRAUD WARNING. Never trust bank wiring instructions sent via email. Always independently confirm instructions in person or via a telephone call to a trusted and verified telephone number. Never wire money without double- checking that the wiring instructions are correct. All parties hereto bind themselves, their heirs, executors, or administrators to the faithful Performance of this agreement and affix their signatures the day and date first above written. AGENT: XXXXXX AUCTION & REALTY, LLC BUYER: SELLER: PHONE: SELLER: EMAIL: TERMS & CONDITIONS OF REAL ESTATE AUCTION SALE SELLER: THE ESTATE OF XXXXX XXX XXXXX ADDRESS: 000 XXXXXXXXXX XXXXX | XXXXXXXX, XX 00000 XXXXX COUNTY PARCEL/TAX ID: 077N A 018.00 PROPERTY INSPECTION: We recommend that you preview the property. The property is being sold “AS-IS, WHERE- IS and WITH ALL FAULTS”, without any warranties expressed, implied, or guarantees of any kind or accuracy to information. All information concerning the auction sale was derived from sources believed to be correct, but not guaranteed. Buyer shall rely on his/her own information, judgment and inspection of the property and records. Agent or Seller makes no warranty as to square footage, acreage or age. All announcements made at the auction take precedence over all other advertising and/or any type and/or kind of material. Title to be conveyed subject to all prior restrictions, easements, conditions, encumbrances, condemnation, right-of-ways, joint permanent easements, covenants or restrictions of record, zoning ordinances or laws of any governmental authority, status of mineral rights, status of oil and gas rights, any type of leases or assignments, taxes of any type, properties located in FEMA Flood Zones, and other matters recorded or unrecorded, known or unknown. Mobile Homes are sold WITHOUT TITLE.
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WIRE FRAUD WARNING. Real estate buyers and sellers are frequent targets of wire fraud. Do not trust wiring instructions that are sent via email because cyber criminals commonly hack into email accounts and send emails with fake wiring instructions. These emails may be convincing and sophisticated. Please independently confirm wiring instructions in person or via a telephone call to a trusted, known and verified phone number belonging to your closing agency or real estate agent. Do not wire money without confirming that the wiring instructions are correct.
WIRE FRAUD WARNING. IF SELLER’S PROCEEDS WILL BE WIRED, IT IS RECOMMENDED THAT SELLER PROVIDE WIRING INSTRUCTIONS AT CLOSING IN WRITING IN THE PRESENCE OF THE ATTORNEY. IF SELLER IS UNABLE TO ATTEND CLOSING, SELLER MAY BE REQUIRED TO SEND AN ORIGINAL NOTARIZED DIRECTIVE TO THE CLOSING ATTORNEY’S OFFICE CONTAINING THE WIRING INSTRUCTIONS. THIS MAY BE SENT WITH THE DEED, LIEN WAIVER AND TAX FORMS IF THOSE DOCUMENTS ARE BEING PREPARED FOR SELLER BY THE CLOSING ATTORNEY. AT A MINIMUM, SELLER SHOULD CALL THE CLOSING ATTORNEY’S OFFICE TO PROVIDE THE WIRE INSTRUCTIONS. THE WIRE INSTRUCTIONS SHOULD BE VERIFIED OVER THE TELEPHONE VIA A CALL TO SELLER INITIATED BY THE CLOSING ATTORNEY’S OFFICE TO ENSURE THAT THEY ARE NOT FROM A FRAUDULENT SOURCE. SELLER SHOULD CALL THE CLOSING ATTORNEY’S OFFICE AT A NUMBER THAT IS INDEPENDENTLY OBTAINED. TO ENSURE THAT SELLER’S CONTACT IS LEGITIMATE, SELLER SHOULD NOT RELY ON A PHONE NUMBER IN AN EMAIL FROM THE CLOSING ATTORNEY’S OFFICE, SELLER’S REAL ESTATE AGENT OR ANYONE ELSE. Seller acknowledges and understands that there are risks associated with wire transfers that are not within the reasonable control of Firm, and Seller hereby agrees to release and discharge Firm and Firm’s agents from any and all claims, demands, rights and causes of action of whatsoever kind and nature not caused by gross negligence of Firm or Firm’s agents arising directly or indirectly out of any wire transfer Seller sends or receives/was to receive in connection with any real estate transaction in which Firm represents Seller.
WIRE FRAUD WARNING. Real estate buyers and sellers are frequent targets of wire fraud. Do not trust wiring instructions that are sent via email because cyber criminals commonly hack into email accounts and send emails with fake wiring instructions. These emails may be convincing and sophisticated. Please independently confirm wiring instructions in person or via a telephone call to a trusted, known and verified phone number belonging to your closing agent or real estate agent. Do not wire money without confirming that the wiring instructions are correct. This T&C Addendum becomes effective on the latest date that each Buyer and Seller has signed below and the Residential Purchase Agreement and Joint Escrow Instructions. ____________________ SELLER: , ______________________ _______________________________ ____________________________ _____________________________ _____________________________ Authorized Signatory By: Name: Title: Date: BUYER: ___________________ _______________________________ ____________________________ _____________________________ _____________________________ By: Name: Title: Date: _______________________________ ____________________________ _____________________________ _____________________________ By: Name: Title: Date:
WIRE FRAUD WARNING. Never trust bank wiring instructions sent via email. Always independently confirm instructions in person or via a telephone call to a trusted and verified telephone number. Never wire money without double- checking that the wiring instructions are correct. All parties hereto bind themselves, their heirs, executors, or administrators to the faithful Performance of this agreement and affix their signatures the day and date first above written. AGENT: XXXXXX AUCTION & REALTY, LLC BUYER: SELLER: PHONE: SELLER: EMAIL: TERMS & CONDITIONS OF REAL ESTATE AUCTION SALE
WIRE FRAUD WARNING. Never trust wiring instructions sent via email. Always independently confirm instructions in person or via a telephone call to a trusted and verified telephone number. Never wire money without double checking that the wiring instructions are correct. All parties hereto bind themselves, their heirs, executors, or administrators to the faithful Performance of this agreement and affix their signatures the day and date first above written. AGENT: XXXXXX AUCTION & REALTY, LLC SELLER: PHONE: BUYER:
WIRE FRAUD WARNING. Real estate buyers and sellers are frequent targets of wire fraud. Do not trust wiring instructions that are sent via email because cyber criminals commonly hack into email accounts and send emails with fake wiring instructions. These emails may be convincing and sophisticated. Please independently confirm wiring instructions in person or via a telephone call to a trusted, known and verified phone number belonging to your closing agent or real estate agent. Do not wire money without confirming that the wiring instructions are correct. This T&C Addendum becomes effective on the latest date that each Buyer and Seller has signed below and the Residential Purchase Agreement and Joint Escrow Instructions. ____________________ SELLER: , ______________________ _______________________________ ____________________________ _____________________________ _____________________________ By: Name: Title: Date: _______________________________ ____________________________ _____________________________ _____________________________ BUYER: ___________________ _______________________________ ____________________________ _____________________________ _____________________________ By: Name: Title: Date: By: Name: Title: Date: Affiliated Business Arrangement Disclosure Zillow, Inc. (“Zillow”) Zillow, Inc. ("Zillow") To: From: Zillow, Inc. ("Zillow") Property: Date: Sample This is to give you notice that Zillow has a business relationship with Zillow Home Loans, LLC, which provides mortgage loan origination services and Zillow Closing Services, LLC which provides title and escrow services. Zillow Group, Inc. indirectly owns 100% of both Zillow Closing Services, LLC and Zillow; and Zillow indirectly owns 100% of of Zillow Home Loans, LLC. Because of this relationship, this referral may provide Zillow Home Loans, LLC and Zillow Closing Services, LLC a financial or other benefit. Set forth below is the estimated charge or range of charges for the settlement services listed. You are NOT required to use the listed provider(s) as a condition for settlement of your loan or the purchase or refinance of the subject property. THERE ARE FREQUENTLY OTHER SETTLEMENT SERVICE PROVIDERS AVAILABLE WITH SIMILAR SERVICES. YOU ARE FREE TO SHOP AROUND TO DETERMINE THAT YOU ARE RECEIVING THE BEST SERVICES AND THE BEST RATE FOR THESE SERVICES. Name of Provider Settlement Service Charge or Range of Charges Zillow Home Loans, LLC Loan Origination • Loan origination fees: $850 - $1,400 • Loan points: 0% to...
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WIRE FRAUD WARNING. Never trust bank wiring instructions sent via email. Always independently confirm instructions in person or via a telephone call to a trusted and verified telephone number. Never wire money without double- checking that the wiring instructions are correct. All parties hereto bind themselves, their heirs, executors, or administrators to the faithful Performance of this agreement and affix their signatures the day and date first above written. AGENT: XXXXXX AUCTION & REALTY, LLC BUYER: SELLER: PHONE: SELLER: EMAIL: TERMS & CONDITIONS OF REAL ESTATE AUCTION SALE SELLER: XXXXX XXXXXXX XXXX ADDRESS: HARBOR RIDGE LANE – XXXXXXXXX XX XXXXXXX XXXX, PHASE 2XXXXX 000, XXX 00 | XXXXXXXXX, XX 00000 | JEFFERSON COUNTY PARCEL/TAX ID: 071 015.62
WIRE FRAUD WARNING. Real estate buyers and sellers are frequent targets of wire fraud. Do not trust wiring instructions that are sent via email because cyber criminals commonly hack into email accounts and send emails with fake wiring instructions. These emails may be convincing and sophisticated. Please independently confirm wiring instructions in person or via a telephone call to a trusted, known and verified phone number belonging to your closing agent or real estate agent. Do not wire money without confirming that the wiring instructions are correct. This T&C Addendum becomes effective on the latest date that each Buyer and Seller has signed below and the Residential Purchase Agreement and Joint Escrow Instructions. SELLER: , By: Name: Title: Date: BUYER: By: Name: Title: Date:
WIRE FRAUD WARNING. Real estate buyers and sellers are frequent targets of wire fraud. Do not trust wiring instructions that are sent via email because cyber criminals commonly hack into email accounts and send emails with fake wiring instructions. These emails may be convincing and sophisticated. Please independently confirm wiring instructions in person or via a telephone call to a trusted, known and verified phone number belonging to your closing agent or real estate agent. Do not wire money without confirming that the wiring instructions are correct. This T&C Addendum becomes effective on the latest date that each Buyer and Seller has signed below and the Residential Purchase Agreement and Joint Escrow Instructions. SELLER: , By: Name: Title: Date: BUYER: By: Name: Title: Date: By: Name: Title: Date: Affiliated Business Arrangement Disclosure Zillow, Inc. (“Zillow”) Zillow, Inc. ("Zillow") To: From: Zillow, Inc. ("Zillow") Property: Date: This is to give you notice that Zillow has a business relationship with Zillow Home Loans, LLC, which provides mortgage loan origination services and Zillow Closing Services, LLC which provides title and escrow services. Zillow Group, Inc. indirectly owns 100% of both Zillow Closing Services, LLC and Zillow; and Zillow indirectly owns 100% of of Zillow Home Loans, LLC. Because of this relationship, this referral may provide Zillow Home Loans, LLC and Zillow Closing Services, LLC a financial or other benefit. Set forth below is the estimated charge or range of charges for the settlement services listed. You are NOT required to use the listed provider(s) as a condition for settlement of your loan or the purchase or refinance of the subject property. THERE ARE FREQUENTLY OTHER SETTLEMENT SERVICE PROVIDERS AVAILABLE WITH SIMILAR SERVICES. YOU ARE FREE TO SHOP AROUND TO DETERMINE THAT YOU ARE RECEIVING THE BEST SERVICES AND THE BEST RATE FOR THESE SERVICES. Name of Provider Settlement Service Charge or Range of Charges Zillow Home Loans, LLC Loan Origination • Loan origination fees: $850 - $1,400 • Loan points: 0% to 3% of Loan Amount. Points vary based on borrower’s selection of interest rate. • (See the Loan Estimate provided within three days after application for a disclosure of third party charges required to obtain a loan, if applicable.) Zillow Closing Services, LLC Title Insurance Owner Title Policy Premium: $595 - $2,405 Lender Title Policy Premium: $595 - $2,405 Other Endorsements: $0 - $500 ACKNOWLEDGMENT __________________________...
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