by HannahsDad
Wed Sep 14, 2016 10:39 am
Logic Mortgage Corporation at http://logicmortgagecorporation.org
Anyone referring you to this company is a fraudster
Any "deal" involved is a scam.
Created anonymously 19th August 2016 for 1 year only
Anyone referring you to this company is a fraudster
Any "deal" involved is a scam.
Logic Mortgage Corporation was established in 2001 from a group of entrepreneurs convinced that the region should have an escrow institution that knew very closely the needs of companies and individuals in several parts of the world, offering adequate services to their needs, and thus contribute to the development and growth of our economy. With 15 years of experience, Logic Mortgage Corporation has proven depth and staying power. At Logic Mortgage Corporation the customer satisfaction is our number one priority. 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 Escrow officers are highly trained 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, we get 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. Financial holding is our only business, and the thousands of escrow transactions we have expertly managed throughout America measure our success. With a record of accomplishment in consistent quality and service, we have earned our reputation as a premier provider of escrow services. We strive to provide our clients with innovative, practical, best-of-market services, and the best way to do that is with people. In a world that is heading more and more towards electronic automation, we pride ourselves in keeping the human touch in everything we do.
Created anonymously 19th August 2016 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
