You may be missing the scam m.o. details here...
I will take your advice. But there is a First American Title.
http://www.firstam.com/
I will follow this scam through up to a point as this poster suggests
http://www.tugbbs.com/forums/showpost.php?p=1468538&postcount=66
Then I will send all the emails to First American Title and the FBI as well as Yahoo.
Yes, there is a legitimate First American Title. In previous scams, the closing entity referenced was Chicago Title, which is also legitimate.
It does not matter in either instance, since no title company, real or otherwise, ever actually gets involved
at all, directly or indirectly, in this particular scam. It's just carefully orchestrated "name dropping" to try to create a (false and completely unfounded) aura of legitimacy.
At the point in the scam in which you would be requested to send back "refund of overpayment" money (...after having received a completely bogus "excess amount" check from the "buyer"), you would then be requested to send the money directly to the mythical "broker", for alleged "escrow" w/ the closing company. Your (very valid) money never gets that far (i.e., the closing entity is
never actually utilized or involved in any way). POOF! Your "refund of overpayment" (real and valid) outgoing money is at that point gone forever; you likely would not have yet learned from your bank that the (phony and invalid) "check" which you previously received from the supposed "buyer" is actually completely worthless.
Be assured that the entities you reference already know of the existence of such long-standing scams.
Be equally assured that they certainly won't waste any of their time, resources or effort to try to chase down "ghosts" who are not even originating or operating their scams from within the U.S. in the first place.
P.S. If you decide to lead the intrepid scammer on for a bit, just for the sheer entertainment of doing so, please let us know if the mythical "broker" is still being named "Samuel Kaplan" --- and please also let us know if Sammy is reportedly attending still another mythical "timeshare convention in Cairo, Egypt". :hysterical: