ESCROW MONEYBOOKERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374876


May 23 2017
11:25 AM
Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina Author: Pennsauken, New Jersey Title and Escrow Services: Managing System Development LLC. Charlotte, North Carolina  
 
2, Report #1373816


May 17 2017
03:07 PM
Canadian Pardon Services SCAM Canadian pardon services Took my money! won't let me cancel toronto, Ontario Author: Sherbrooke, Quebec Title and Escrow Services: Legal Services: Canadian Pardon Services Toronto, ON , Ontario  
 
3, Report #1363675


May 15 2017
12:53 PM
Fast Escrow Refills fastescrowrefills.net THIEVES Nationwide Author: Texas Alternative Health: Fast Escrow Refills Nationwide  
 
4, Report #1371938


May 08 2017
08:35 AM
21st Mortgage Corporation Interest rate increased form the original 8% to 10% after the house had been delivered and set up. Put my taxes in escrow without consent. Knoxville Tennessee Author: Richfield, Pennsylvania Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
5, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
6, Report #1368766


Apr 20 2017
02:19 PM
Local records office Annapolis Maryland Author: Glen Burnie , Maryland Title and Escrow Services: Local records office Annapolis , Maryland  
 
7, Report #1368612


Apr 19 2017
07:24 PM
Lone Star Title Company of El Paso Money was lost to fraud, company lied, refuses to help customer, withholding money El Paso Texas Author: Round Rock, Texas Title and Escrow Services: Lone Star Title Company of El Paso El Paso, Texas  
 
8, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
9, Report #1367802


Apr 14 2017
06:53 PM
James Owen, attorney for Premium Timeshares Only Most of the James Owens in Florida are old white men- this guy, not so much. He sounded Hispanic and young. Belleview, Fl Florida Author: Any City, California Title and Escrow Services: Nationwide  
 
10, Report #1363643


Mar 23 2017
10:20 PM
Mariners Escrow of Newport Beach has no regard for service and rips off its customers with junk and padded fees Newport Beach California Author: Newport Coast, California Realtors: Mariners Escrow of Newport Beach Newport Beach, California  
 
11, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
12, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
13, Report #1361724


Mar 14 2017
02:21 PM
Columbus International Escrow Services Fraudulent Activity New York New York how did it turn out Author: Chesterbrook, Pennsylvania Resorts: Columbus International Escrow Services New York, New York  
 
14, Report #1360320


Mar 07 2017
01:06 PM
Columbus International Escrow Blue Point Holdings....... Odyssey Premier Elite cheated, duped, scam New York, Florida ,Mexico Nationwide Author: Stoughton, Massachusetts Bait-and-Switch: Columbus International Escrow Nationwide  
 
15, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
16, 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  
 
17, Report #1357598


Feb 22 2017
08:48 AM
liberty mutual Georgia Author: Stone Mountain , Georgia Title and Escrow Services: liberty mutual Georgia  
 
18, 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 we need all the help we can get Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
19, 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  
 
20, 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
 
 
21, 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
RIP OFF on Vacation Author: San Diego, California Banks: Columbus international escrow services
 
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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