Could you afford to lose your deposit or purchase funds?
Conveyancing fraud is on the rise. Online criminals are increasingly targeting property transactions. Here, we'll give you information and top tips for keeping yourself protected online against these fraudsters.
Our bank details have not changed in many years and are not scheduled to change. Please be aware we will never send notification of changes to our bank details by email.
If you receive an email that appears to come from us providing different bank details than those set out in your initial letter, please alert the person dealing with your matter immediately.
You must call your case handler to confirm our client account sort code and account number before sending any funds.
For additional security and peace of mind, once you're comfortable and have confirmed our client account details, we suggest sending a small sum to the account details provided, checking that the case handler has received this before sending the rest of the money.
Please be vigilant and exercise caution when sending money to us. Sort Legal Limited will not accept liability for any transfer of payments into an incorrect account.
Here are some other tips and guidance:
If you suspect you have been the victim of Conveyancing Fraud, you should:
Action Fraud
https://www.actionfraud.police.uk/
Take Five to stop Fraud
https://www.takefive-stopfraud.org.uk/