Is Escrow.com Running Some Sort of Check Fraud (Wire Payment Keeps Getting Denied)

BizzSprout

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Does anyone keep having their payment from Escrow.com denied?
This is the second time that their wire payment bounce from my bank account for inexplicable reasons.
Last time I had to submit the payment multiple times and wait a month for it to hit. Are they running some
type of check fraud to collect interest payment when the check is clearing?

I do not have this problem at all when receiving payment from Shopify. This is only a problem with
Escrow.com wire transfer service.
 

HoNeYBiRD

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Ask your bank, they should be able to tell you why those transfers fail.
 

BizzSprout

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Ask your bank, they should be able to tell you why those transfers fail.
They can't find anything. Escrow.com is doing some weird stuffs when they wire the
money through a chain of third parties and my bank is completely blind on this. They
told me that there's no record whatsoever of money being sent.
 

HoNeYBiRD

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They
told me that there's no record whatsoever of money being sent.
Well, that's some info at least. So it's either the intermediary banks or escrow.com itself. The weird thing is that the wire goes through, if you try it enough times.

Try to search BHW or on Google for similar cases. If escrow.com is doing this on purpose, they must be doing it to others too, which should leave a trace in this day and age.
 
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