Fraud Alert

Email Fraud Warning

The Federal Bureau of Investigation (FBI) estimates that more than $3.1 billion dollars has been stolen from victims of wire fraud schemes.

DO NOT wire money based on an email. Beware of any modification or change to wire instructions. VERIFY all instruction by phone. DO NOT use the phone number in an email. Please verify all information independently.

Closeline Settlements uses a single wire account for ALL transactions. The account will not change.

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