Goldman, Monaghan, Thakkar & Bettin, P.A.

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Goldman, Monaghan, Thakkar & Bettin, P.A.
  • Home
  • About
    • Frequently Asked Questions
  • Attorneys
    • Mitchell Scott Goldman
    • Matthew J. Monaghan
    • Jay R. Thakkar
    • Bradly Roger Bettin, Sr.
    • Katie Rallo
    • Kevin P. Markey
    • Monica Pritchard
    • Stephanie Parsons
  • Practice Areas
    • Business Law
    • Commercial Litigation
    • Criminal Defense
    • Estate Planning
    • Family Law
    • Immigration Law
    • Injunctions / Restraining Orders
    • Personal Injury
    • Probate And Trust Administration
    • Real Estate Law
    • Wills And Trusts
  • Blog
  • Contact
  • Client Payment
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  5. Wiring Safely

Wiring Safely

by Goldman, Monaghan, Thakkar & Bettin, P.A. | Jan 28, 2025 | Firm News

Because of delays in processing even cashier’s checks, and fraud, all closing agents require the buyer’s closing funds be sent via a wire to the closing agent’s disbursing account.  There are scammers who intercept the wiring instructions and send an e mail to the buyer directing that the wire be sent last minute to a different account.   Please do not fall victim to this scam!!  Whenever you wire money or authorize a third party to send a wire from your account, make sure that you call the closing agent and verify the accuracy of the wiring instructions.   Protect yourself and your hard-earned money!!

Mitch

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321-639-1320

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321-639-9950

Cocoa Office

96 Willard St.
Suite 302
Cocoa, FL 32922
  Cocoa Office Location

Palm Bay Office

4690 Lipscomb Street NE
Suite 7
Palm Bay, Florida 32905
By appointment only

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