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Jeff Filali
Pro Member
  • Rental Property Investor
  • Broken Arrow, OK
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Warning REAL ESTATE Phishing Scam... Please read

Jeff Filali
Pro Member
  • Rental Property Investor
  • Broken Arrow, OK
Posted Apr 25 2017, 13:25

I just received the following email that looked legitimate since I buy so many properties, and just signed online contracts last night on three different bank foreclosures.  But I found out it's a phishing scam to get info to use for fraud. Please, warn others if they receive an email like the one below, do not click on the download docs link and do not fill out anything.  If you get any kind of scam email, always forward to spam @ uce dot gov

PHISHING EMAIL RECEIVED-

Subject: Closing extension / final closing statement

Congratulations! All parties have signed the Closing Documents:

All parties to the signing session have been emailed copies.

You can download a copy of the signed document(s) for your records.

Download Documents.<LINK REMOVED>

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Thank You


Alex Kasongo
U.S. Bank Home Mortgage
Default Resolution
Freddie Mac / Fannie Mae
Short Sale / DIL Underwriting

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