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Original Message:
Diamond Interval Services - Angelina and Tracey (by Henry V.):
Sadly these ladies will be back under different names and with a different business model however, the goal will be the same - get someone to pre-wire closing costs in advance. No reputable title company will ask you to do this because all closing costs get paid at closing when ALL funds from buyer have cleared. Also the only info you need from a buyer is their name and email. Similarly you shouldn't disclose any additional info to the buyer. The title company will get the rest as needed and in a secure fashion for both the buyer and seller. I will also follow up with an FCC complaint just to hopefully make it harder for them to scam on RedWeek.