Information and Alerts
Alert Details
This business has 2 alerts.
Alert
On September 29, 2017, BBB received a report in BBB’s Scam Tracker from a consumer alleging they had been contacted by Bay View Property Management, whose Business Review can be viewed by clicking here, https://www.bbb.org/northwest/business-reviews/timeshare-resale-and-rental-marketing/bay-view-property-management-llc-in-seattle-wa-1000047142 and Escrow One, Inc. with an offer to buy and sell their timeshare located in Mexico. The consumer was told as a part of the sale process to wire funds to a bank in Mexico before they could receive the funding from the sale of their timeshare.
BBB found Escrow One, Inc. is not a licensed escrow company in Washington State. BBB found their advertised address is a virtual office. On October 4, 2017, BBB reached out to the company by email and mail and is awaiting a response.
If you are the victim of a timeshare resale/escrow scam, BBB recommends reporting your experience to BBB and filing a complaint with the Federal Trade Commission at www.ftc.gov, your local states Attorney General’s office and FBI at www.ic3.gov.
Licensing
BBB confirmed that Escrow One, Inc. had not obtained a necessary license from Washington Department of Financial Institutions. BBB encourages you to contact the following agency or agencies to confirm this information: - http://www.dfi.wa.gov - 3609028700
Service Area
- Adams County, WA
- Ferry County, WA
- Lincoln County, WA
- Okanogan County, WA
- Pend Oreille County, WA
- Spokane County, WA
- Stevens County, WA
- Whitman County, WA
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