Wire Fraud Prevention
BEWARE of any attempts asking you to submit personal information or wire funds.
The DF Title Secure Portal is the only source used to send wire and disbursements instructions. Any other request is to be considered a FRAUDULENT ATTEMPT TO STEAL YOUR MONEY.
Steps to follow to protect your interests:
Pick up the phone
- If you have any questions or concerns, do not hesitate to call your DHI Title representative via verified phone number from DHI Title website or business card.
- Do not call the phone number referenced on any suspicious mail.
Be suspicious of unfamiliar requests
- Random email or text? Follow your instincts; do not respond. All DHI Title domain names will end with the following: janedoe@dhititle.com and/or janedoe@drhorton.com
Confirm the facts
- Ask your bank to confirm the account number and name before sending a wire. DHI Title does not change the wiring instructions and will send via secure portal only.
Validate immediately
- Contact your DHI Title representative to confirm funds were received.
Victim of fraud?
- Immediately call your bank to cancel all transactions regarding this matter. Report an internet crime to the Internet Crime Complaint Center or call your regional FBI and/or local police.
PLEASE NOTE: We should not need additional information from you after closing, but if we do, we would call you first and always use a secure portal. We would never ask you to text or email personal information. Feel free to forward such communications, if they occur, as we investigate fraudulent attempts.
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