I would like to find out if there is a register of faked Escrow services companies out there. I am in negotiation for the moment with an company buying my shares and they have appointed WTS Partners Escrow based in Hong Kong and wonder if I should do my part of the deal being making a deposit of $5100.00.
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It has surfaced that Efficient Services Escrow Group, based in Irvine California had .5 million drained from its bank accounts with First Foundation Bank.
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"Every month I kept noticing that the funds in our escrow account were growing. At the beginning of the year we had something like $8,000 in the account, and would have had around $13,000 by year.
Title Insurance Fraud on the Upswing. when American Pioneer Title Insurance Company conducted an audit and discovered discrepancies in Weed & Associates escrow account. Fraud detectives.
Fraud Prevention. Escrow.com provides a safe way to transact online although as with all online financial transactions, there are several risks you need to be aware about, and precautionary measures you can take to ensure your safety online. Warning signs when using an escrow site and in general
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service.. Escrow services are intended to ensure security by acting as a middleman in transactions where the two parties do not trust each other. Rather than sending money or goods directly to the other party (which is insecure, as one or the other party must send its item first, at the risk.
“A prospective tenant says they have an emotional support animal, but I don't. That was our first clue they were going to get some doctors to lie for them.. are committing fraud so they can keep their illegal pets and not have to.. in the handicapped zone as they hustled in to the all you can eat buffet or.