Sign in  

Demand and Escrow

Sharing is caring! Are you having problems with Demand and Escrow? Use ScamPulse to file a complaint.

Demand and Escrow Reports & Reviews (1)

Report

Contacted by John Ahrens of EMPIRE CITY BROKERAGE LLC of NY stating that they have a Chinese Buyer wanting to buy 189 units. Offered more than 3 times the purchase price, pay off the loan I have with the resort and refund my amount paid for a Mexican Tax ID. Contacted by George Bailey and documents sent to me via email, showing funds in a TRUST ACCOUNT IN MY NAME at CITIBANAMEX.
Now contacted by Managing Partner, VINCENT AQUINO threatening me that canceling the contract would have me going to Phoenix and Mexico to face the Mexican Government asking me why I cancelled the contract and that I owed them the CAPITAL GAINS TAX

Useful
Reply
Check fields!

Report Demand and Escrow


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Demand and Escrow Contacts

Address:

606 S Olive St, CA

Phone:
+1 (800) 959-3795 0 0

Website:

 demandandescrowservices.com

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Demand and Escrow, but after several inspections we’ve come to the conclusion that this domain is no longer active.

E-mails:
Sign in to see

If you know any contact information for Demand and Escrow, help other victims by adding it!

Add new contacts

Recently updated reports

tryinditropic.com
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... 3 h ago
Judy Blue
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... 4 h ago
[email protected]
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... Apr 09, 2026
Pinar Anapa
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... Apr 09, 2026
Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... Apr 09, 2026

New reports

[email protected]
Received an email from [email protected] stating it was a receipt from PayPal Apr 09, 2026
Tailwindpets.com
Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it... Apr 09, 2026
707-614-3257
The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home. Apr 09, 2026
williampeters.com
This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate... Apr 09, 2026
Tivalook.com
Ordered 10 sets plus 10 bras from Tivalook.com, money took, never received product, no email confirmation, website no longer works. Apr 09, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
ScamPulse.com
D
D.A T - FEDER