Global Investor Alerts

Public Warning – Consumer Alert!

American Premier Escrow LLC (American Escrow)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against American Premier Escrow LLC (American Escrow) and/or Global Investor Alerts received information that American Premier Escrow LLC (American Escrow) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of American Premier Escrow LLC (American Escrow), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about American Premier Escrow LLC (American Escrow) contact us.

Would you like assistance with filing a claim?

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American Premier Escrow LLC (American Escrow)
  
Tags: active boiler rooms[an error occurred while processing this directive]

American Premier Escrow LLC (American Escrow) financial authorities warnings & registrations:
warning USA CA DBO

"American Premier Escrow LLC" purporting to be DBO Licensee American Premier Escrow Inc. (05/17/2016)

The Department of Business Oversight (DBO) has been notified that a company using the names "American Premier Escrow LLC" or "American Escrow," and the website www.americanpremierescrow.com, is claiming to be licensed by DBO, and is using the address of DBO licensee "American Premier Escrow Inc."

"American Premier Escrow Inc." and affiliated company "Unisource Escrow Inc." both hold active Escrow Licenses with DBO, both use website www.unisourcejv.com and both list an address at 2530 Red Hill Ave. #110, Santa Ana, California.

The fraudulent company "American Premier Escrow LLC" is NOT licensed by DBO to conduct escrow activity. The fraudulent company also appears to be using the name "American Escrow," the website www.americanpremierescrow.com, the licensee’s Santa Ana address and a Michigan phone number. The fraudulent company also appears to be offering employment services. Beware.

To check whether an escrow company or other financial service provider is licensed, or to file a complaint, consumers should go to the DBO website at http://www.dbo.ca.gov/FSD/Licensees/default.asp, or call 1-866-275-2677.


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