126 inquiries | Escrow Services
(949) 608-9740
Company Rating
F
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
Complainants allege responding to advertising for employment as an escrow agent and providing personal identification and bank routing numbers to complete the application. Respondents are concerned that their personal information will be misused as the company is not responding to their telephone calls, is misusing the logo and informaiton of other businesses, or has provided lost or stolen checks as payment for their services
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Company Info
This company's nature of business is escrow services.
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Licensing
As of June 6, 2005, we verified that this company is not licensed and bonded to perform escrow services. To verify licensing and bonding, call the California Department of Corporations toll-free at 1-866-ASK-CORP (1-866-275- 2677).Persons or companies performing escrow services over the Internet in California, or performing escrow services for consumers in California, must comply with the licensing requirements of the California Escrow Law. The licensing and regulatory process ensures that companies' owners and key employees have been subject to background checks performed by the California Department of Corporations, that the company's financial condition and records are adequate, that the company is properly bonded, and that all customer funds are segregated in trust fund accounts until the terms of the escrow are met.
BCA has no information regarding government actions at this time.
We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.
We know of no other matter or practice relating to this company that may assist you in your consideration of this company.
BCA has no information regarding advertising review at this time.
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