Bank Statement Descriptor
ESCROW FEE FRAUDFraudulent Bank Statement Charge — Fraudulent escrow fee
$500.00
1
Fraudulent escrow fee
Today
What is this charge?
A high-value charge for an escrow fee that is part of a real estate wire fraud scam, where funds are diverted to a fraudulent account.
How much does ESCROW FEE FRAUD charge?
The typical charge amount for "ESCROW FEE FRAUD" is $500.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is ESCROW FEE FRAUD a scam?
Yes, "ESCROW FEE FRAUD" is almost certainly fraudulent. With a threat level of 90/100, this charge has been confirmed as a scam by multiple consumer reports.
What to do if you see ESCROW FEE FRAUD on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see ESCROW FEE FRAUD on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "ESCROW FEE FRAUD", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "ESCROW FEE FRAUD" on my bank statement?
- A high-value charge for an escrow fee that is part of a real estate wire fraud scam, where funds are diverted to a fraudulent account.
- Is "ESCROW FEE FRAUD" a scam?
- Yes. "ESCROW FEE FRAUD" is classified as a Fraudulent escrow fee with a threat level of 90/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
- How much does "ESCROW FEE FRAUD" typically charge?
- The typical charge amount for "ESCROW FEE FRAUD" is $500.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "ESCROW FEE FRAUD" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported ESCROW FEE FRAUD?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by ESCROW FEE FRAUD?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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