Escrow Services
JB Escrow IncAbout
This business has 1 alert
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Orange County District Attorney v James Frank Barker
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On May 18, 2017 the Orange County District Attorney charged James Frank Barker, owner of JB Escrow Inc. He is being accused of money laundering and grand theft with sentencing enhancements of aggravated white collar crime over $100,000, property damage/loss over $65,000 and property loss over $200,000. He was accused of posing as an attorney and promising his clients to consolidate outstanding debts and/or reduce mortgage payments through loan modifications. He was accused of never notifying his clients' debtors of his representation, never attempting to negotiate any debts on behalf of his clients and never submitting any mortgage assistance applications on behalf of his clients.
This matter is pending. For more details, click here.
About This Business
Business Details
- BBB File Opened:
- 8/7/2017
- Business Started:
- 11/17/2008
- Type of Entity:
- Sole Proprietorship
- Business Management:
- Mr. James Frank Barker, Owner
Additional Contact Information
- Principal Contacts
- Mr. James Frank Barker, Owner
- Customer Contacts
- Mr. James Frank Barker, Owner
Additional Information
- Business Categories
- Escrow Services, Loan Modification
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