Direct Escrow Transfers Headquarters
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Scam Alerts and Consumer Warnings - Vacation-Times.org
- https://www.vacation-times.org/timeshare_scams/timeshare-escrow-scam-warning-elite-resort-services-and-direct-escrow-transfers
- Mar 05, 2011 · At this point, Direct Escrow Transfers is introduced as the escrow and closing company. It's important for consumers to know that Washington State law requires that “any person [engaging] in business as an escrow agent by performing escrows or any functions of the escrow agent” must be licensed by the Department. RCW 18.44.02.
Online Escrow Fraud Questions & Answers The …
- https://dfpi.ca.gov/escrow-law/online-escrow-companies/online-escrow-fraud-questions-answers/
- The job seekers use their bank account to receive funds and wire proceeds from the “large equipment sales” to the “company headquarters” overseas, usually in Latvia, Estonia, Romania, or Cyprus. The job seeker then keeps 8% of the transferred funds as his commission.
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