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Phony Escrow Company Website

Jun 23, 2015

The Department of Business Oversight (DBO) has been notified about a phony website – – that is using, without authorization, the name, address and corporate identification number of Diamond Global Escrow, Inc.  Diamond Global is a DBO-licensed escrow company; is not.  Diamond Global does not operate the website.

Using a licensed escrow company affords protections under state law related to disclosures, fees and protection of funds, and provides consumers recourse when they have a dispute with the firm.

To check whether an escrow company or other financial services provider is licensed, consumers should contact the DBO at or 1-866-275-2677.