Second major scam attempt on a commercial NC property—caught day before closing when the seller's phone disconnected. Honest breakdown of the process gaps that let this get so far (even past the title company's checks) and the specific improvements we're implementing: earlier skip tracing, direct ID verification, and better protections for the funder-to-seller gap. No money wired, but significant DD time invested. Lessons learned for tightening our process.
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