Alerts about this scam were sent to Fund members in 2009 and 2010. We have not heard much about it since then, until now. There is an identity theft scam involving vacant lots in Lee County. The lots are owned by people residing in foreign countries. The identities of the owners are stolen, and the imposter lists the vacant lot for sale. The imposters only communicate by e-mail, and provide deeds executed and notarized in foreign countries.
If you are asked to handle the sale of any vacant lot owned by any foreign person, you should
If you have any questions, please contact either Underwriting or Risk Management at The Fund.
Information provided by: https://www.thefund.com
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