Phony Escrow Company WebsiteJun 23, 2015 The Department of Business Oversight (DBO) has been notified about a phony website – d-g-e.net – that is using, without authorization, the name, address and corporate identification number of Diamond Global Escrow, Inc. Diamond Global is a DBO-licensed escrow company; D-g-e.net is not. Diamond Global does not operate the website. Using a licensed escrow company affords protections under state law related to disclosures, fees and protection of funds, and provides consumers recourse when they have a dispute with the firm. To check whether an escrow company or other financial services provider is licensed, consumers should contact the DBO at www.dbo.ca.gov or 1-866-275-2677. Consumer Alerts Archive Most recent Consumer Alerts Consumer Alerts 2018 Consumer Alerts 2017 Consumer Alerts 2016 Consumer Alerts 2015 Consumer Alerts 2014 Consumer Alerts 2013 2004-2013 Escrow Alerts Archive Enforcement Alerts Archive Payday Lender Alerts Archive News & Info Links Newsroom Press Releases Monthly Bulletins Important Notices Resources Archive