Wire Fraud Acknowledgement

Watch Our Video on Wire Fraud Prevention

Please take a moment to watch this brief video that explains our wire fraud prevention process. It’s important to understand how we protect your transaction and what steps you should take to ensure your safety.

Level 10
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Wire Fraud Awareness & Prevention

Wire Fraud

At Level10 Title, your security is our highest priority. Wire fraud is a serious and growing threat, particularly in real estate transactions. To protect you from scams and ensure the safety of your funds, we have implemented strict procedures that all clients must follow.

Our Commitment to Your Security

  • Partial Instructions via Email: We never send full wire instructions via email. Instead, you will receive partial instructions, and you must call us directly to obtain the complete details. This ensures that your transaction remains secure.
  • Authorized Communication Channels: All wire instructions will be sent from our official Level10 Title email domain. Be cautious of any emails you receive from free email services like Gmail or Yahoo. If you receive such an email, please contact us immediately.
  • Accurate Figures Only: We do not send estimated figures for wire transfers. All amounts provided by us will match your contract or closing statement. This eliminates any guesswork and ensures that you are sending the correct amount.
  • Two-Step Verification Process: To further secure your transaction, we require a two-step process:
  • Email Confirmation: You will receive partial wire instructions from our official email domain.
  • Direct Call Verification: You must call us directly to receive the remaining details. This step is crucial for ensuring that you are following the correct process.

Acknowledgment Form

After watching the video, please confirm that you understand our wire fraud prevention process by filling out the form below:

    Once you submit this form, you will receive an email confirming that we have received your acknowledgment. We will then send you the wiring instructions shortly.

    Contact Us

    If you have any questions or if you receive any suspicious communications, please do not hesitate to contact us directly. Your safety and peace of mind are our top priorities.