Caveat Emailed re: Instance of Title Agent Identity Theft

  • 07/09/2013 7:13 PM
    Message # 1336932

    I emailed a Caveat to the designated email addresses, today, regarding an instance of title agent identity theft.  Fraudsters used the identity of a Tampa title agency to defraud individuals attempting to sell their own timeshare units into transferring money through Western Union for "title searches" needed to complete the closing.

    Please email me at if you did not receive the email, have any questions or need additional information. 

    Please keep in mind that we are not identifying suspicious persons in this online forum in order to preserve the underwriters' statutory immunity from liability for sharing information.


    Gregory Hall
    Claims Counsel
    Claims Department
    Stewart Title Guaranty Company
    3402 West Cypress St.
    Tampa, FL  33607
    O (813) 876-0619 | F (813) 769-2712 |


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