First seen September 17, 2014. Last updated on April 05, 2016.
The credit card charge IEA INTERNATIONAL ESCROW SANTO DOMINGO DO was first submitted to our database on September 17, 2014. It has been flagged as suspicious by our users.
Have you seen IEA INTERNATIONAL ESCROW SANTO DOMINGO DO charge on your credit card statement? Do you know what the source of this charge is? If you have seen IEA INTERNATIONAL ESCROW SANTO DOMINGO DO on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
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This is a fraud/scam charge for a timeshare compnay in the domincan republic. They use strong sales tactics and alcohol to coerse Americans into purchasing nonrefundable timeshare packages that range 15,000 to 40,000 USD.