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 Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).


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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