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  #1  
Old 10-09-05, 08:29 PM
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STOLEN IDENTITY Escrow Cheque Corp www.chequein.net

HAVE ANYONE WORK FOR THESE FOLKS? CareerBuilder is at it again. NO one is guarding the shop at weekends. A Scammer Paradise.

ScamFrauAlert.com have since contacted Marcia Bouey and have ESTABLISHED that her firm IDENTITY WAS STOLEN. PLEASE TAKE NOTE ALL.

(818) 224-2100 LISTED PHONE NUMBER

FL - Pensacola Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

FL - Fort Lauderdale Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

CA - Glendale Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

WA - Spokane Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

NY - Yonkers Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

VA - Richmond Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

MI - Grand Rapids Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

AL - Mobile Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

AL - Mobile Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

VA - Chesapeake Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

TX - Lubbock Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

GA - Augusta Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

LA - Shreveport Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

AL - Montgomery Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

AZ - Scottsdale Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

CA - Fremont Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

IN - Fort Wayne Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

WI - Madison Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

TX - Garland Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

OH - Akron Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

AZ - Glendale Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

NY - Rochester Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

TX - Plano Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

NC - Greensboro Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer service activities within a branch...

NE - Lincoln Branch Manager - Finance
Escrow Cheque Corp $80k - $120k/year 10/7/2005
Major escrow corporation is looking for Branch Managers. Description: Manages sales, operations and customer

www.chequein.net
http://www.theescrowcheque.com/
http://www.careerbuilder.com/jobseek...D0%3BJQT%3DRAD
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  #2  
Old 10-09-05, 08:30 PM
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Re: Escrow Cheque Corp www.chequein.net

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: www.CHEQUEIN.NET
Registrar: GANDI
Whois Server: whois.gandi.net
Referral URL: http://www.gandi.net
Name Server: NS7.GANDI.NET
Name Server: CUSTOM2.GANDI.NET
Status: REGISTRAR-LOCK
Updated Date: 09-oct-2005
Creation Date: 09-oct-2005
Expiration Date: 09-oct-2006


Last update of whois database: Sun, 9 Oct 2005 14:08:30 EDT

Date: 2005/10/10 02:21:31

domain: www.CHEQUEIN.NET
owner-name: Escrow Cheque Corp.
owner-address: 6320 Canoga Avenue, 15th Floor
owner-address: 91367
owner-address: Woodland Hills
owner-address: California
owner-address: United States of America
owner-phone: +1.8182064230
owner-e-mail: escrowcheque@comcast.net
admin-c: MB2336-GANDI
tech-c: AR41-GANDI
bill-c: MB2336-GANDI
nserver: ns7.gandi.net 217.70.177.44
nserver: custom2.gandi.net 217.70.179.35
reg_created: 2005-10-09 11:22:43
expires: 2006-10-09 11:22:43
created: 2005-10-09 17:22:43
changed: 2005-10-09 18:09:14

person: Marcia Bouey
nic-hdl: MB2336-GANDI
address: 6320 Canoga Avenue, 15th Floor
address: 91367
address: Woodland Hills
address: California
address: United States of America
phone: +1.8182064230
e-mail: escrowcheque@comcast.net
lastupdated: 2005-10-09 17:16:44

person: GANDI Auto Register 4.1
nic-hdl: AR41-GANDI
address: GANDI
address: 38 rue Notre-Dame de Nazareth
address: F-75003
address: Paris
address: France
phone: N/A
e-mail: support@gandi.net
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  #3  
Old 10-09-05, 08:56 PM
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Re: Escrow Cheque Corp www.chequein.net

Branch Manager - Finance
Save this job | Email This Job | Printer-Friendly Version
Company: Escrow Cheque Corp
Location: US-FL-Pensacola
Base Pay: $80,000.00 - $120,000.00/Year
Employee Type: Full-Time/Part-Time Employee
Industry: Accounting - Finance
Banking - Financial Services
Sales - Marketing
Manages Others: No

Job Type: Accounting Finance
Req'd Education: None
Req'd Experience: None
Req'd Travel: None
Relocation Covered: No

DESCRIPTION
Major escrow corporation is looking for Branch Managers. Description:
Manages sales, operations and customer service activities within a branch, in delivering financial services products to current and potential consumer and business customers, while meeting established plans and ensuring regulatory compliance.

REQUIREMENTS
Experience as an Assistant Branch Manager or Branch Manager is preferred.

- Strong interpersonal skills

- Banking or Financial Services Knowledge

- Leadership experience with a positive attitude.

Career growth is limited only by your skills and desires. We offer the opportunity to attain licensing and further education in a wide variety of areas.
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  #4  
Old 10-10-05, 08:28 AM
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Re: Escrow Cheque Corp www.chequein.net

Better Business Bureau
Escrow Cheque Corp.
22900 Ventura Blvd. Suite 200
Woodland Hills, CA 91364
Contact:
Phone:
Company Rating AA
Rating Explanation:
The rating the Better Business Bureau assigns a business is determined by our composite score of such factors as its type of business, length of time in business, compliance ...

» Full Rating Explanation
Company Profile
DBA: Escrow Cheque Corp.
# Other DBAs: Escrow Cheque Corp.
Address: 22900 Ventura Blvd. Suite 200
# Woodland Hills, CA 91364 Other Addresses: 22900 Ventura Blvd. Suite 200
Woodland Hills, CA Phone Numbers:(818) 224-2100
Primary Fax:Other Fax Numbers:
Primary Contact:
Other Contacts:
E-Mail Address:
Website: Other Websites:
Company ID: 18256
Business Start Date: 1/1/1984
BBB Created Record on:11/22/1988

Nature of Business:

This company's business is providing escrow services.

» Back to Top
Bureau Membership

Join Date:
This company is not a member of the Better Business Bureau. This fact does not disparage the company in any way.

» Back to Top
Licensing and Bonding Information

We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

» Back to Top
BBB Comments and Analysis
We have no further comment about this company’s business practices or analysis of its offer that may assist you in your consideration of this company.

» Back to Top
Complaint Closing Statistics

The following grid displays the number and responses to complaints over the last 36 months:
No. of Cmpl Type of Response
0 Making a full refund, as the consumer requested
0 Making a partial refund
1 Agreeing to perform according to their contract
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered
0 Unassigned

http://www.labbb.org/BBBWeb/Forms/Bu...reauMembership
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  #5  
Old 10-10-05, 08:30 AM
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Re: Escrow Cheque Corp www.chequein.net

The information displayed here is current as of "OCT 07, 2005" and is updated weekly. It is not a complete or certified record of the Corporation.
Corporation
THE ESCROW CHEQUE CORP.
Number: C1218438 Date Filed: 12/9/1983 Status: active
Jurisdiction: California
Address
6320 CANOGA AVENUE
15TH FLOOR
WOODLAND HILLS, CA 91367
Agent for Service of Process
MARCIA J BOUEY
6320 CANOGA AVENUE
15TH FLOOR
WOODLAND HILLS, CA 91367

http://kepler.ss.ca.gov/corpdata/Sho...umber=C1218438
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  #6  
Old 10-10-05, 09:21 AM
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Re: Escrow Cheque Corp www.chequein.net

WHO IS jmonegain76@earthlink.net
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  #7  
Old 10-10-05, 10:59 AM
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Re: Escrow Cheque Corp www.chequein.net

Two scam companies come to mind with impecable credentials. The reality was that the identity EZ CHECK CASH was STOLEN. Whereas Xian Energy Sot had taken all the necessary steps to legitimize its operation. Stolenlogos, legitimate registrations and street addresses.

See related link Scam.com
Scroll down and look for posting of uniqueinvest or just do a database search.

uniqueinvest uniqueinvest is offline
Junior Member

Join Date: Dec 2004
Posts: 18 uniqueinvest is an unknown quantity at this point
Re: E-Z CheckCash
I signed up with this company based on their credentials.
I did receive a check express mail today. However, I did not pick it up yet.

I gave this company very valuable information about me which is scary wiht Id Theft going on...

I then decided to call the number because when I signed, I notice another link to the site on this site which is:

http://www.7eraa.com/

When I went here, I found this to be strange. This blew me away. Then I just started thinking of the patriot act. For those of you who have read the patriot act could understand my reason of being blown away with this link connected to ezcheck cash site. A very scary thing indeed.

I did sign up with this company based on the following credentials.
If a company goes this far and it still turns out to be a scam, who can you believe now?

http://www.thebbb.org/commonreport.html?bid=78001481


http://yellowpages.superpages.com/p...ljNkg%3D%3D.htm


http://www.ez-checkcash.biz/about/articles11.gif

http://www.ez-checkcash.biz/about/articles22.gif

http://www.ez-checkcash.biz/about/bus_license.jpg

http://www.ez-checkcash.biz/about/certgoodstand2.gif

http://web.lexis.com/xchange/search...2&_ptype=single

THESE ARE ALL IDENTITY OF A LEGITIMATE COMPANY IN Seattle, WASH.
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  #8  
Old 10-10-05, 11:32 AM
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Re: Escrow Cheque Corp www.chequein.net

How exactly does this work for me?

The keystone of our service is an escrow agent. What will be my role and how exactly do I get paid - that's by far the most popular question asked by the majority of prospective agents. It is very easy: we deal with ALL the paperwork leaving the financial part (accepting funds on your business bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. Why can't we do the entire job? Cause in today's world of extremely fast solutions it is time that is of extreme matter for our clients. Therefore we will make much more money by attracting customers from all over the states to provide next to instant escrow solutions (in-state bank transfers take no more than a few hours), employing new technologies to deal with the paperwork (such as e-filing and secure e-document presentment and exchange) and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

So as soon as you are approved you will start receiving transfers on your Business bank account and directing them to the other party of the escrow transaction according to our given instructions. Your commission for each operation varies from 7% to 10% based on the amount (amounts over $50,000 get 7%) and your processing speed (same-day instructions execution corresponds with 10% "rush service" commission regardless of the amount involved). For your convenience and to avoid any misunderstanding your commission for each transaction will be posted in your secure online agent account once it is activated. We should mention the front line of our service is Rush Escrow meaning same-day executing of the financial instructions and documents exchange (don't forget we do ENTIRE paperwork part of the job!).

Generally the amounts that we process vary from $5,000 to $100,000, but can go higher on special occasions.

For our mutual convenience there will be no paychecks. Your commission will remain in your account after you send out the funds to the other party of escrow process. The cost of money transfer is not included in your commission, meaning you will deduct it from the amount to be sent, not your commission.

Types of Transactions
Most escrow transactions as far as the financial part is concerned are done by means of direct bank transfers - ACH (Automated Clearing House, read more here - ) and wire transfers (more info - ). Sometimes our clients prefer to deal with the old-fashioned checks, but we will require upfront approval from you before proceeding with this method due to nature of this payment mechanism. So in brief, you will receive and dispatch funds by ACH, wire transfers and checks (subject to your approval), in any combination of above.

Are business bank account holders the only applicants eligible to take part in the program and what if you do not have one?
Yes and no. We do require the agents to use ONLY corporate bank accounts (opened in the name of your corporation/LLC, not your personal ones). This is done first to ensure timely and accurate processing of the transactions (monies clear faster on corporate accounts), and second for your own convenience: you do not reveal your name to both transaction parties, and therefore they are not able to influence you to release or send back funds without other party consent (we had such cases in the past). This also helps to clear out tax issues, if any arise.

Of course, business account holders applicants start receiving transactions ASAP, for obvious reasons. However, the majority of escrow agents only have their own personal accounts at their disposal at the beginning of their escrow career. In such case we will do the following. A brand new corporation will be formed in your name either in your home state or in proven locations (Delaware, Nevada etc.) whichever is faster. This will be done for FREE through our own private channels, and you will receive your corporate paperwork and corporate seal in the mail in a matter of 3-4 business days! You will not be held liable for company taxes - this refers to escrow agents with both new and existing corporations.

While the new corporation is being prepared or in case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where the buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!

Potential Fraud Screening & Taxation
We treat the security of our agents, clients and our own one seriously! We screen out potential escrow clients by means of the most robust and complicated screening systems, including but not limited to TeleCheck (verifying funds availability on the written checks as well as previous positive payment history - only in case of check originated transaction), ChoicePoint (verifying client's personal information) and LexisNexis (revealing previous criminal activities). As far as escrow agent application is concerned, we sometimes have to ask you fax your ID if we deem it necessary. Due to nature of our business we aggressively combat fraud and always spot it at early stages to make all sides of the process safe.

According to US laws you are not required to pay taxes on bank deposits and withdrawals. The majority of agents do not report it at all. In addition, generally you will not be doing business under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of fiscal year.

Secure Online Environment
As mentioned, the core points of our business are speed, simplicity and safety. To achieve these goals, we created online account interface enabling our agents receive new transactions notices, post clearing dates, change your personal details, review previous history, communicate with customer service etc. - all within one secure account.

Next, visit our FAQ section to find answers on the most vital questions that our applicants asked us in the past or leave your own question if you feel like contacting us directly.

http://www.chequein.net/program.php
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  #9  
Old 10-10-05, 11:41 AM
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Re: Escrow Cheque Corp www.chequein.net

Why use an Escrow Agent?
When real property (business, intellectual property, vehicles etc.) changes hands, it is prudent and convenient for the buyer, seller, and lender to place the transaction in escrow. Going into escrow simply means depositing the earnest money and documents relating to the transaction in the hands of a responsible, experienced and impartial person. The escrow agent holds all money and documents (find out who deals with the entire paperwork Here) until each party's written instructions are performed. An escrow agent represents neither the seller nor the buyer, and can only act on each party's behalf according to their written instructions.

Benefits for You, an Escrow Agent
An escrow agent, the main chain of our escrow service network benefits from using his corporate bank account (read Program Details, you do NOT need to have a ready-made corporate bank account in order to qualify!) to make 7-10% from each initiated and completed transaction. You will be granted 24/7 support and back up from our company in case of emergency and extensive contact throughout the business hours. A secure online environment makes it so easy to initiate, track and perform all transactions. Bank deposits and withdrawals are not taxable by law, making this a comfortable source of income.

How does escrow benefit the seller?
The seller depends on a qualified escrow agent to ensure that title (business, merchandise, construction works etc.) will not pass to the buyer until the purchase price is fully paid and the terms of the purchase agreement are satisfied.

How does escrow benefit the buyer?
The buyer relies on an escrow agent to ensure that his/her interests are also protected and that purchase funds will not be released to the seller until escrow has received a valid deed conveying title ((business, merchandise, construction works etc.)

Who else benefits from escrow services?
Lending institutions top the list of escrow customers. Using a reliable title and escrow company guarantees the lender that its security interest in the property is insurable, all financing documentation will be properly and completely signed and recorded, and monies will be disbursed as directed.

Using a trained escrow agent to supervise and close transactions also allows other professionals such as attorneys and real estate brokers to spend their time working for clients in the areas in which they specialize.
.
Benefits for us, Escrow Service
We as a nationwide escrow service provider take full advantage of our extensive network of agents that enable us to provide fast, secure and cost-effective services for different types of customers. We maintain agents in every state making it possible to perform same-day bank transactions (funds reach recipient in as low as 15 minutes, cause the timeframe needed to complete the transaction at the bank's end depends on the physical location of both sender and receiver), extra-fast check clearing and many more.
Our secure channel of electronic document exchange and transmission serve as a unique back-up of the actual financial transactions. We do charge a good fee for all these services, the agents get 7-10% from each transaction, we get 3% more above this, and that's how we benefit from the business.

Please read our FAQ section to find some answers on the questions that might arise as far as the role of our company is concerned.
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  #10  
Old 10-10-05, 12:02 PM
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Re: Escrow Cheque Corp www.chequein.net

The process of Escrow
Many people do not even know what escrow services are and what enormous potential profits it can hide. Being the escrow agent of our company means your full devotion to the subject, and you must make sure you understand the details of escrow process correctly before proceeding.

An escrow is an independent stakeholder account and is the vehicle by which the interests of all parties to the transaction are protected. The escrow account holder is supposed to be a neutral third party that holds onto, and then exchanges, disburses and transfers deeds and other documents and money (More at Program Details to see what responsibilities you will have). With disbursements it pays off existing loans and it records deeds, prorates property tax payments and interest and it helps with the transaction's other transfer details. The escrow is created after you execute the contract for the sale of your home and becomes the depository for all monies, instructions, and documents pertaining to the sale. You will soon learn that there are many more types of escrow as well, but real estate escrow (buying or selling of property, or the refinance of that property) is by far the most popular one.

Generally there are several parties involved in an escrow agreement. The first party in the escrow agreement is the person who has money or documents that need to be held in escrow. The second person involved in an escrow is an escrow agent, who will hold that money or those documents or that property until a particular time comes or a particular condition is met. The third party involved in an escrow agreement is the person or company that gets the money or property or documents at the time specified by the escrow. Money held in escrow can be held to pay future insurance premiums or tax bills, among other things.

Most real estate transactions in the United States utilize the services of an escrow company. What many consumers don't realize, however, is that they are entrusting this escrow company to safeguard their funds being held in trust. Escrow remains one of the least understood elements of the real estate process.

Types of Escrow
Escrow variations include, but are not limited to:
- Construction/remodeling escrows for contractors
- Software (IT technology) escrows
- Business Opportunities / Bulk Sales
- General Intermediary service
etc.

During the construction escrow the builder will request money (draw request) from the lender, to be paid through the escrow account for work completed to that point. Instead of paying all of the money to the builder at the closing, the money is paid out periodically, as needed. These periodic payments, called draws, are a series of checkpoints for the all the parties involved to monitor the construction progress.

Software and Technology Escrows protect savvy or prudent licensees, customers and users of software, technology, products and intellectual property, and can be adapted to fit a wide variety of situations and needs. In addition to escrows for conventional software licenses, we do escrows for a wide variety of situations, including ASPs and other hosted environments, e-commerce transactions, intellectual property licensing in all areas (chemical, biotech, electrical, mechanical, etc.), works of authorship (ar****ectural, drawings, etc.), databases, encryption keys, passwords, settlements, etc

General Intermediary Service adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions. Escrow is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and other high-ticket items.

Terms of Escrow
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information. The Buyer submits a payment, selecting check, money order or wire transfer to one of our escrow agents' bank account. Upon payment verification, the Seller is authorized to ship merchandise and submit tracking information. We verify that the Buyer receives the shipment. We instruct our escrow agent to pay the Seller by check or wire transfer. The transaction is complete.

To conclude all of the information, you will act as an independent third party in many different situations listed above, and use your bank account (please read Program Details for clarifications) to accept and release funds based on our instructions. Your commission depending on the amount of the deal can go as high as 10%! Now you are ready to move forward and browse through the complete Program Details pages.
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  #11  
Old 10-10-05, 01:13 PM
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Re: Escrow Cheque Corp www.chequein.net

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Whois Server Version 1.3


Domain Name: THEESCROWCHEQUE.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: WSC1.JOMAX.NET
Name Server: WSC2.JOMAX.NET
Status: REGISTRAR-LOCK
Updated Date: 08-jun-2005
Creation Date: 01-apr-2005
Expiration Date: 01-apr-2006


Last update of whois database: Mon, 10 Oct 2005 02:26:52 EDT

Registrant:
Corporate Event Channel
2905 Seahorse Ave
Ventura, California 93001
United States


Registered through: GoDaddy.com
Domain Name: THEESCROWCHEQUE.COM
Created on: 01-Apr-05
Expires on: 01-Apr-06
Last Updated on: 01-Apr-05


Administrative Contact:
Powell, Lisa gbcnetwork@adelphia.net
Tropical Fish Network
2905 Seahorse Ave
Ventura, California 93001
United States
(805) 658-8612

Technical Contact:
Powell, Lisa gbcnetwork@adelphia.net
Tropical Fish Network
2905 Seahorse Ave
Ventura, California 93001
United States
(805) 658-8612

Domain servers in listed order:
WSC1.JOMAX.NET
WSC2.JOMAX.NET
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Old 10-10-05, 01:20 PM
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Re: Escrow Cheque Corp www.chequein.net

Escrow Services

Whatever your role in the escrow process, whether a buyer, seller, refinancer,
agent or lender, The Escrow Cheque can help you through the escrow process.

We differentiate ourselves from the competition by teaching our clients as we guide
them through the closing process. Through our website and our professional staff, we offer informative guidance and resources to ensure that each client fully understands their escrow transactions from beginning to the final close.


We offer full range escrow services:


* Residential
* For Sale by Owner
* Exchanges
* Bulk Sales/Business Opportunities
* Loan Escrows/Refinances
* Commercial/Industrial

We offer professionalism:

* Collectively our Staff has over 125years of experience
* All of our Escrow Officers are state Certified
* We keep up to date with changes in escrow laws and the real estate industry
* Our Officers consistently attend continuing education courses
* Members of Independent Escrow Association, Ventura County Escrow Association, California Escrow Association, and American Escrow Association

We offer consumer protection only an Independent escrow company can provide:

* Required by law to safeguard your money
* Bonded and Licensed
* Escrow Manager experience requirements met
* Regular operational procedure audits
* Annual independent audits
* Deposit funds protection
* Net worth requirements met
* Escrow license
* True impartiality as a third party
* Background investigations on ALL employees including photos and fingerprints

We offer assistance before you open escrow:

* Free estimated closing cost quotes
* Free estimated settlement statements
* Free access to this Web site

The Escrow Cheque Corp.
22900 Ventura Blvd. Suite 360
Woodland Hills, California 91364-2447

http://www.theescrowcheque.com/services.htm
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  #13  
Old 10-10-05, 07:07 PM
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Re: Escrow Cheque Corp www.chequein.net

Marcia Jean Bouey is the President and Chief Executive Officer (CEO), as well as a member of the Board of Directors for Escrow Cheque Corp. Marcia received a B.A. in Accounting, with a minor in Economics from Brigham Young Un