While looking up another site. It is in our database since September 2006
I did a bit more searching and found that the WHOIS details have changed since they were originally entered in our database. Originally, they had an address out of Los Angeles, CA but now they are showing an WHOIS from Anchorage AK. (see http://escrow-fraud.com/fraud_data.php?id=2146 )
Checking out the Web-site at http://www.iescrow.com/iescrow/about/ I see they claimed to be Licensed by the
"Washington Department of Financial Institutions (No. 540-EA-42257)" AND they provide a link to the website to "Verify" the information. https://fortress.wa.gov/dfi/licenselu/d ... fault.aspx So I checked (Using "Escrow Agents" and a License number as provided from their site) Indeed it does come back as follows:
- Company Name: I Escrow Inc
Trade Name:
License Number: 540-EA-42257 Escrow Agent - Main Office
Physical Address: 101 S Rossmore Ave Los Angeles CA 90004
Main Phone Number: 213-305-3326
Status: Current - Licensed
Branch Location: No
So they are BACK in LA with a "NEXTEL" Phone number (Curious) out of LA on a Washington State Website With WHOIS in Alaska?
If they are legit, I will remove them from the database, but there is too much that doesn't seem to make sense (at least to me.) What are your thoughts?
