Tuesday, August 14, 2012

Scam Alert: Ozark Mountain Title and Escrow

The Better Business Bureau of Greater Kansas City is warning potential victims about Ozark Mountain Title & Escrow. The company is posing as an escrow company for a Bellevue, WA company, Event Savvy. Both companies have been registered with the Secretary of State for many years, however the BBB discovered that Ozark Mountain Title & Escrow dissolved and was reinstated earlier this year with a new address and registered agent.

The new registered agent does not have anything to do with the old company located in Springfield, MO. Their current address, 435 Nichols Rd, Ste 200, Kansas City, MO is a virtual office.

The BBB also discovered that this company is related to a previous timeshare resale scam in the area called Diamond International Escrow DBA Premiere Properties, Capital Closing Services and others that the BBB has warned about in the past year.

Any timeshare resale company that charges any fees before you are paid in full and have the money in your possession is a scam. Contact the BBB or your state attorney general immediately.