escrow solutions inc Reports & Reviews (1)
escrow solutions inc Contacts
If you know any contact information for escrow solutions inc, help other victims by adding it!
Add new contacts
|
If you know any contact information for escrow solutions inc, help other victims by adding it!
Scammer's address 500 union street seattle washington, Seattle, WA 98101, USA
Scammer's email escrowsolutions-inc.com
Country United States
Victim Location NY 11364, USA
Total money lost $11,001
Type of a scam Travel/Vacations
DAVID VARGAS
Beach Property Management
101 Spring St, Suite 206
Seattle, WA 98104
Phone (206) 701-7438
Fax: (206) 374-2361
I replied that I was very interested. I was then transferred to Escrow Solutions Inc., also of Seattle.
John Foster
Escrow Solutions Inc
500 Union St, Suite 415
Seattle, WA 98101
206-502-1042 FAX: 206-212-7581
I was given a contract to sign and offered over $36,000. I signed the contract which was to guarantee the sale to Grupo Modelo. The transaction was to be handled by the escrow department of Santander Bank, Mexico.
___________________________________________ ______________________________________
Lic. Mario Miguel Castro Pérez Lic. Luis Antonio Macías Lemus
BRANCH MANAGER ESCROW OFFICER
Escrow Services México, USA, and Canada
Teléfono: 011 52 554-161-3680
I was then told I needed to pay a form of capital gains to the Mexican Government. I paid that. I was then told I needed to pay a fee to the local government. I paid that. I was told I was guaranteed to get all of the payments back when the transaction was completed. I was then told I needed to pay a transfer fee, which I paid (over $8000 total) and that I would receive a wire transfer for $48,781.00 USD In a few days.
I received a phone call from another supposed Escrow Solutions member reassuring me that the money refund was guaranteed.
Frank Sabatino
Senior Property Manager
(206) 971 9975
[email protected]
I have requested refund of all payments, but of course this is a total scam. No contact or refunds have been initiated.
As a senior citizen, I wish to file an official scam report.
*** *** *** *** *** *** *** *** ** *** *** *** * *** *** ***