Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#291696 by HannahsDad Thu Apr 14, 2016 6:49 am
Holdings Group LLC at http://holdingsgllc.com

Stolen identity. This website is nothing to do with the real Chicago company of this name.

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Our company has been in business since 2014 and our main goal is your satisfaction.

ABOUT US
Holdings Group LLC is an independent,
full service escrow company which makes for the most secure kind of escrow holder.

We are licensed and regulated through the California Department of Business Oversight (DBO). At Holdings Group LLC, we are dedicated to meeting the needs of the local real estate community and beyond.
Collectively we have over 35 years of escrow experience. The escrow officers at Holdings Group LLC have a wealth of knowledge and practical experience in handling escrows. They also possess great expertise and insight which is necessary for being able to evaluate and understand the potential complexity of each and every transaction.
We work with you to identify the critical information that forms the foundation for the successful transfer of property in accordance with current laws and regulations. Our team of experienced escrow professionals is available to help you receive the service you deserve. Put us to work for you today!

Benefits to Working With Holdings Group LLC:
» We provide speedy delivery of all documents & funds involved in an escrow transaction due to our state of the art computerized document processing and accounting equipment.
» Our escrow officers provide a personalized experience by taking a hands on approach to each transaction.
» We ensure that you get the attention you deserve – our escrow officers are backed by a team of junior officers, assistants & loan document specialists.
» Holdings Group LLC is committed to providing you with the most competitive rates in the industry.

111 W WASHINGTON, CHICAGO, IL. 60602.
Email : [email protected]
Phone : 312 818 2276
Toll Free: 877 286 8902

Created 12th April 2016 for 1 year only

You can check their claim that
We are licensed and regulated through the California Department of Business Oversight (DBO).

here: http://www.dbo.ca.gov/FSD/Licensees/default.asp

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#295620 by HannahsDad Fri May 20, 2016 8:02 am
Now Holdings Group LLC at http://holdingsgrllc.com

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Holdings Group LLC is a FULL SERVICE, LICENSED, INDEPENDENT escrow company which represents the most secure form of escrow holder. We are licensed by the State of Illinois and are thus subject to the most stringent consumer protections in the industry.
Our company has been in business since 2014 and our main goal is your satisfaction. We combine today's cutting edge technology with good old-fashioned service. Unlike many other companies that perform escrow services, our ONLY business is escrow. You can depend on our reputation for an excellent transaction, whether it be the purchase or sale of a home, business, mobile home or a refinance.

Holdings Group LLC started in 2014 as an independent escrow company. We were excited to start an escrow company that concentrated on customer service and kept a personal touch. Because buying and selling a home is such a big event in life, we believe that it is important for you to have easy access to the people closing the transaction to keep you informed throughout the process.

We enjoy helping our clients out clients through this exciting experience and are dedicated to keeping all parties connected whether you are buying, selling or refinancing.

Our vision is to provide stellar service with high trust and integrity, so that when the choice comes to choosing a title and escrow company there simply is no other choice. The staff at Holdings Group LLC is committed to a making a difference in the lives of our clients and our community. We continue to listen intently to our clients; this has driven the layout of our products, the design and presentation of our offices, and the expert knowledge level of our staff members. Our culture is to foster bold, ethical leaders creating trust, respect and integrity, and create a workplace that values learning and growth and where we are committed to fulfilling a balance between life and work.

111 W WASHINGTON, CHICAGO, IL. 60602.
Email : info@ holdingsgrllc.com
Phone : 312 818 3448
Toll free: 888 315 3136

Created anonymously 11th May 2016 for 1 year only

#296225 by HannahsDad Thu May 26, 2016 6:54 am
Change of contact details:
111 W WASHINGTON, CHICAGO, IL. 60602.
Email : [email protected]
Phone : 312 818 2276
Toll Free: 877 286 8902


It is NOT “licensed by the State of Illinois" as an escrow agent as a search here shows:
https://www.obresecureclear.state.il.us ... ookup.aspx

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