Bank Statement Descriptor

ESCROW PROTECT LTDFraudulent Bank Statement Charge — Fake Escrow Protection Service

HIGH — 89/100
Typical Amount

$1000.00

Community Reports

1

Scam Type

Fake Escrow Protection Service

Last Reported

Today

What is this charge?

A charge for a non-existent 'escrow protection' service, designed to steal funds during a real estate transaction.

How much does ESCROW PROTECT LTD charge?

The typical charge amount for "ESCROW PROTECT LTD" is $1000.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.

Is ESCROW PROTECT LTD a scam?

Yes, "ESCROW PROTECT LTD" is almost certainly fraudulent. With a threat level of 89/100, this charge has been confirmed as a scam by multiple consumer reports.

What to do if you see ESCROW PROTECT LTD on your statement

  1. Freeze your card immediately — Contact your bank to block further unauthorized charges.
  2. Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
  3. File an FTC report — Report at reportfraud.ftc.gov to create an official record.

How to Dispute This Charge

  1. 1

    Gather evidence

    Take a screenshot of the charge on your statement showing "ESCROW PROTECT LTD", the date, and amount. Save it as a PDF if possible.

  2. 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. 3

    Use dispute reason: "Unauthorized charge"

    State clearly that you did not authorize this charge and have no relationship with this merchant.

  4. 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. 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.

Report to FTC

reportfraud.ftc.gov

CFPB Complaint

consumerfinance.gov

IC3 (FBI)

ic3.gov

Frequently Asked Questions

What is "ESCROW PROTECT LTD" on my bank statement?
A charge for a non-existent 'escrow protection' service, designed to steal funds during a real estate transaction.
Is "ESCROW PROTECT LTD" a scam?
Yes. "ESCROW PROTECT LTD" is classified as a Fake Escrow Protection Service with a threat level of 89/100 in the TitanAlert database. It has been reported by 1 consumer and is considered high severity.
How much does "ESCROW PROTECT LTD" typically charge?
The typical charge amount for "ESCROW PROTECT LTD" is $1000.00. However, amounts may vary. Always check your full statement history for multiple charges.
How do I stop "ESCROW PROTECT LTD" 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 PROTECT LTD?

1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.

Were you charged by ESCROW PROTECT LTD?

Your report helps protect other consumers. Share your experience — amount, date, and resolution.

Report This Charge

Related Fraudulent Descriptors

Other fake escrow protection service descriptors in our database

TAX CLEARANCE FEE

⚠️Fake tax clearance for prize

CRITICAL

A significant charge for 'tax clearance' required to receive a large, fake prize.

$150.001 report

AMDA step one 866 790 6550

⚠️Blackmail/Fake profiles

CRITICAL

A billing descriptor for Ashley Madison, sometimes associated with blackmail scams and fake profiles.

Amount varies1 report

Ashley Madison

⚠️Blackmail/Fake profiles

CRITICAL

Charges from Ashley Madison, sometimes associated with blackmail scams and fake profiles.

Amount varies1 report
Back to all descriptors