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escrow moneybookers

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1, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
2, Report #1357598


Feb 22 2017
08:48 AM
liberty mutual Georgia Author: Stone Mountain , Georgia Title and Escrow Services: liberty mutual Georgia  
 
3, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
4, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
5, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
6, Report #1353376


Feb 01 2017
02:49 PM
Columbus international escrow services Lyle Williams Timeshare sales internationallly NOT they rip you off 405 Lexington Ave New York, New York Internet
Author: San Diego, California Banks: Columbus international escrow services
 
 
7, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
8, Report #1352026


Jan 25 2017
06:40 PM
West Coast Escrow, West Coast Realty, Basilisa Guzman Holding my deposit. Have tried to reach out - phone is dead. 444 Ocean Blvd.Suite 800 Long Beach CA 90802 California Author: La Habra, California Realtors: Ces  
 
9, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
10, Report #1350077


Jan 15 2017
08:42 PM
US FreightWays Logitics Stolen escrow Money $$$$$$ Elk Grove Village Illinois Author: Las Vegas , Nevada Local Transportation: US FreightWays Logitics Elk Grove Village , Illinois  
 
11, Report #1349697


Jan 13 2017
03:06 PM
MCR Realty MCR Escrow He took our deposit and never get back our request to cancel the contract cerritos California Fraud Victim of Mario Gonzalez MCR Realty Author: tustin, California Legal Process Services: MCR Realty cerritos, California  
 
12, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
13, Report #1349136


Jan 11 2017
11:07 AM
Gulf Coast Title Closings & Escrow Services, Inc. n/a Withheld my check. Palm Harbor Florida A real estate attorney Author: Orlando, Florida Cash Services: Gulf Coast Title Closings & Escrow Services, Inc. Palm Harbor, Florida  
 
14, Report #1348669


Jan 09 2017
02:33 PM
ABILITY FUNDING GROUP This Company called us and told us they had a buyer for our Timeshare in Mexico, then scammed us out of money that was supposed to be needed to be able to close on it. It amounted to $12,000.00. Roswell Georgia Author: Farmington, Minnesota Title and Escrow Services: ABILITY FUNDING GROUP Roswell, Georgia  
 
15, Report #1348078


Jan 06 2017
12:53 PM
Ability Funding Group Scam timeshare operation promising to sell your timeshare. Roswell Georgia Author: Lima, Ohio Title and Escrow Services: Ability Funding Group Roswell, Georgia  
 
16, Report #1347980


Jan 06 2017
06:21 AM
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other Author: Macau, Other Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors London, Other  
 
17, Report #1346232


Dec 28 2016
02:43 PM
Henry Galasso-East Coast Business Brokers-East Coast Store Escrow Refused to Return $5,000 balance of deposit. Deal Never Went Through Internet Author: Brooklyn, New York Realtors: Henry Galasso Internet  
 
18, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
19, Report #1342834


Dec 12 2016
06:51 PM
Paradise Settlement Services - Paradise Title - PSS Title Title Compamy - Closing Real Estate Transactions Lewisville Texas Author: Plano, Texas Title and Escrow Services: Paradise Settlement Services  
 
20, Report #1339838


Nov 25 2016
07:21 PM
Titletracs- Donna Steenkamp Donna Steenkamp is NOT an Attorney- Consult an Attorney FIRST Florida Internet
Unsatisfied Customer Author: Denver, Colorado Title and Escrow Services: Titletracs Internet
 
 
21, Report #1339561


Nov 23 2016
08:45 AM
Escrow.com Internet Escrow Services, inc Ripped me off SAN Francisco Internet Author: New City , New York Financial Services: Escrow.com Internet  
 
22, Report #1339332


Nov 21 2016
11:44 PM
Mario Gonzalez MCR Realty, MCR Escrow Division Real Estate Fraud Cerritos California Author: Fontana, California Realtors: Mario Gonzalez Cerritos, California  
 
23, Report #1337489


Nov 10 2016
01:21 PM
Security First Title Resource SFTR , CP Latouche, Claude Latouche Security First Title Resource aka SFTR are dishonest. They have owed us $400.00 since 2014. Their work is substandard and never on time. They are a liability. Blatantly, they tried forcing us to use their services, as payment. They are brazen. Unfortunately, it is a legal issue. DO NOT USE THIS COMPANY!!! Philadelphia Suburban Credit Bureau Minneapolis Minnesota Author: media, Pennsylvania Title and Escrow Services: Security First Title Resource Minnesota  
 
24, Report #1335151


Oct 26 2016
11:03 AM
Escrow.com aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: Escrow.com San Francisco, California  
 
25, Report #1331341


Oct 12 2016
05:00 PM
Silvercreek Realty Group Sheri Arkoosh Did not disclose plumbing issues in escrow and did not offer home warranty Nampa Idaho Author: Caldwell, Idaho Plumbing: Silvercreek Realty Group Nampa, Idaho  
   
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