#273805 by HannahsDad
Thu Nov 05, 2015 7:22 am
Elite Capital Group at http://elitecapitalgrp.net
Nothing to do with any REAL company of this name!
Created anonymously 9th October 2015 for 1 year only
Nothing to do with any REAL company of this name!
ELITE CAPITAL GROUP Offers complete solutions for escrow services to organizations to enable them to increase revenue and reduce costs in order to improve the interaction between the parties involved in a transaction. At ELITE CAPITAL GROUP every customer is important to us. No matter what size the transaction, our employees work tirelessly to deliver the highest quality services and the best customer satisfaction in the industry.
Our professionally trained escrow officers in real estate procedures, title insurance, taxes, deeds and insurance offers reliable and dependable service to ensure that transactions close quickly, accurately and securely.
Our Escrow accounts are created for the custody of Assets by an impartial party, the Escrow Officer, who retains those assets until the conditions stipulated.
The Escrow account, usually used in real estate transactions, in which the money deposited, is maintained until the terms and conditions of the sale are completed. By acting as a disinterested third party who follows the instructions of both the buyer and seller, keeping track of all the details of the transaction, ELITE CAPITAL GROUP gets the job done with efficiency and accuracy. These accounts are also used in business transactions to prevent fraud when the buyer and seller are not known.
Created anonymously 9th October 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room