Escrow Inc

Committing identity theft, insurance fraud, copyright infringement, Defamation of character, exploitation of minors. Cyber crimes and using escrow accounts to wash money from Puerto Rican bank accounts, also contaminate people for survivor benefit fraud (ie; terminally ill cancer patient) Leo Escalante will not stop harrassing my family. Dollars Lost $9999999.99 [BBB Scam Type: Investment] [Business: Red Lion Financial] [Location: AZ, USA- 85730]

Posted car for sale on cars.com, next morning received message of interest...included phone number. Texted and engaged in Q&A. They offered cashier's check and refused to use cars.com escrow with shady reasoning. When I refused, they deactivated their cars.com account. [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA- 78729]

Contacted by a "James Porter, Dave Sawyer, Dave Richmond." Richmond claimed to be the Chief Financial Officer. He was head-strong about getting "information for the IRS" including a government ID, precise name and a "Federal Register Receipt." Both Richmond and Porter were on the phone on the call on 2-26-2026. they claimed to have an ESCROW account set up and said that, while we were on the phone that the escrow account was "officially" set up and "funded with $7,500,000." The Escrow account was supposedly being hosted at the Federal Reserve Bank in NY. They refused to furnish the account number. I raised the point of the PCH bankruptcy however they did not want to discuss this matter. We ended the conversation at that point. They did send us an information package by USPS and we received it on 2/12/2026. The contents were strewn with mis-information. The conversation was rather long and they finally realized we had done a sizeable amount of investigation. To others I give you this advice: If it is "too good to be true" STAY AWAY FROM IT. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var( [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Publishers Clearing House-imposter D] [Location: TX, USA- 75081]

Attempted to sell a Hermes handbag on Ebay for $8,500. Subsequently, I was contacted by the "Ebay escrow team" to ship the bag to the authenticator as my bag had sold. I shipped via UPS on Friday 2/20/26 and the bag arrived at 12413 Milton Carlisle Road, New Carlilse, OH 45344-9707 on Monday 2/23/26. What triggered me was upon "authentication" the Ebay escrow team reached out referencing a sale of rings and advised I was to pay the seller's fee of $1066 before they released funds. At this point I began my investigation into the "authenticator" only to realize it was a residential home. I contacted my local police department and filed a report. [BBB Scam Type: Online Purchase] [Business: Ebay Escrow] [Location: PA, USA- 19380]

I reached out and inquired about a tractor they had listed on Facebook market place. We emailed back and forth and they sighted correct information about additional attachments. At the time I indicated interest in buying they provided information about wire transfer to chase bank from my credit union. It was indicated that the money would sit in escrow until I received the tractor and approved. I actually had a phone conversation with a person during this time. Payment was made and one more email came saying the equipment would be delayed 2 days due to equipment problems. That was the last contact. The tractor I supposedly brought is still shown on their web page as available. [BBB Scam Type: Online Purchase] [Business: Anderson Ag Equipment] [Location: WA, USA- 99006]

I kindly request that everyone exercise caution. I am currently facing challenges with Genevieve, Craig, and their associated group, who have persistently targeted my life. I have reported these matters to the Fort Bend police, particularly concerning a data breach at the library that occurred due to a protection order and issues related to our credit cards. During the investigation in 2023, the case was improperly managed, leading to its closure. The hackers infiltrated the police department's computer systems and subsequently evaded capture to hinder the investigation. Additionally, they impersonated me through VoIP to request the closure of that case. I must contend with ongoing daily intrusions from Genevieve, who is continually hacking into our server and launching attacks on our Adobe and Owl impact systems. Furthermore, Genevieve and her cohort have perpetrated data breaches that significantly affect us. They have infiltrated the server of my mortgage company, manipulating my escrow and leaving us financially strained each year. Moreover, they unjustly raised our mortgage by $500, despite our previous payments being lower. They are eavesdropping on our conversations and exploiting what they hear. These individuals have been identified on our computer system, and despite an ongoing investigation, they continue to compromise the server to evade capture. Genevieve conceals her true intentions behind social media functions, presenting herself as a benevolent individual while orchestrating a growing number of attacks against my family and innocent individuals, particularly the elderly. Additionally, they are currently engaging in extortion against various companies, similar to their actions during the Fort Bend library breach. I have attempted to contact media outlets to raise awareness of these issues, but my efforts have been obstructed. I am seeking any media outlet willing to as [BBB Scam Type: Identity Theft] [Business: Fortbend police- Imposter Date Rep

letter regarding property home warranty financial lender identified signed by vicky mercer program directorwith phone # 1888 4044504. # called man could not provide specific information about property address, sq. footage, etc. insurance supposedly purchased at escrow signing. [BBB Scam Type: Phishing] [Business: 4Ever Home Warranty] [Location: WA, USA- 98920]

I was contacted by this company after I had applied Thru FHA to restructure my mortgage loan so I could keep my home, as it was going into foreclosure. I made the mistake of assuming they had been approved by FHA to contact people in foreclosure To help them restructure their Mortgage loan at a lower interest rate & mortgage payment thru a special program that FHA had structured thru FHA without Having to go thru refinancing And other expensive alternatives. My mistake was In thinking they had been approved by FHA to provide these services. But I am having Trouble getting hold of them & they took my $1,000 without My permission. I thought this was for an escrow account & Am just realizing I have probably been scammed! Since I am having trouble getting hold of them & all they Wanted was my money & they sign their contract giving them the money & billing me $700 A month for nothing. Because my phone was hacked due too a data breach I had to cancel that debit card & so they need longer have acces to my account. I do need to check & see if they tried to take the $700 a month before I cancelled the debit card Thursday, 3-12-26. These people are scamming people like me who think they are being contacted by FHA thru their special program to renegotiate their mortgage at lower interest rates & mortgage payments. I thought He was talking too fast & sounded like a “con man” but Because I thought he was affiliated with this FHA program I ignored that feeling. Please stop these people From preying on other people like me who think they are applying for this special FHA Program set up for people In foreclosure to save their homes. I could not get their Contract to work on my phone & therefore did not sign their Contract for $1,000 escrow & $700 a month fees. They mailed me the contract & it confirms my feeling this is a scam. I could get this done her [BBB Scam Type: Online Purchase] [Business: ProElite Group] [Location: TN, US

Someone opened checking and savings accounts in my former (married) name. Conveniently the day after escrow closed and the night after day of depositing my check. I’m looking for insight on how this maybe happened. I already put a freeze on my credit and chexsystems and reported the fraud at this specific bank. But now I’m terrified the scammers are going to get into my actual account with my check deposit. This can’t be a coincidence can it? I know when buying or selling a property, somehow a TON of personal info gets released as public record. Could this be how I was compromised or can it be likely the teller at the bank stole my info? I received emails from a different bank saying I opened these new accounts, set up transfer deposits, and then they changed the email address to something else. All of this happened in the middle of the night.

Scammed by fake Veve Trading Escrow Group for 20k. [removed]