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Update fraud escrow services

145 posts

feye

Joined: February 2004
Posts: 616

aafezbay wrote:
Ebayers please be aware !!!!!!!!

---------------------------------------------------------------------------------

is http://www.ebid.co.uk and auctions.overstock.com safe to buy from ?
because there's alot of scammers on ebay lately.

thanks

No, the scammers aren`t lazy and they know, where they can find victims.

New fake sites:

h**p://www.seller-online.com/
h**p://www.ukdealer-trades.com/
h**p://solidescrow.co.uk/
h**p://www.safeescrow.us/
h**p://www.eurotripledeal.org

Posted 4 years ago | Login or Register to Reply
feye

Joined: February 2004
Posts: 616

h**p://citi-escrow.com/
h**p://www.express-business.net/
h**p://www.eurotripletrade.net/

Fake shop:

h**p://www.ilot.co.uk/

Posted 4 years ago | Login or Register to Reply
aafezbay

Joined: December 2004
Posts: 17

Hi feye,

i also have these sites sent to me by so called wholesalers

Is this a legitimate escrow service: http://www.re-escrow.net/ ?????

what about this: http://www.ltd-shop.co.uk ?????????

and this: http://www.cybernetcells.com ????????????

and finally this: http://www.flamingo-electronics.net ????????

thanks

Posted 4 years ago | Login or Register to Reply
feye

Joined: February 2004
Posts: 616

aafezbay wrote:Hi feye,

i also have these sites sent to me by so called wholesalers

Is this a legitimate escrow service: h**p://www.re-escrow.net/ ?????

what about this: h**p://www.ltd-shop.co.uk ?????????

and this: http://www.cybernetcells.com ????????????

and finally this: http://www.flamingo-electronics.net ????????

thanks

h**p://www.re-escrow.net/

Yes, this is a fake. Posted earlier and the layout is well known.

h**p://www.ltd-shop.co.uk

A company in UK lists price in EUR? Hm.
Registered on: 04-Jan-2005
Prices are to good to be true

h**p://www.cybernetcells.com/
Created: 2004-12-24
the claim since 1990, google don`t know them

h**p://www.flamingo-electronics.net/

Registration Date.... 2004-09-26 (very strange, but not if you see, that the page is registed via yahoo.com )

checking the payment options:

"If your order is under 5000 $ USD the only available payment option will be transfering the money through WesternUnion service (http://www.westernunion.com)Reliable, fast and convenient. Millions of people trust Western Union. "

So, 4 sites, 4 fake.

Posted 4 years ago | Login or Register to Reply
feye

Joined: February 2004
Posts: 616

h**p://www.escrowunited.com/
h**p://onlinethirdparty.tripod.com/
h**p://int-deals.com/
h**p://ftk-central-office.com/
h**p://www.trades-safer.net/
h**p://www.secure-online-trade.com/
h**p://www.safe-vehicle.com/
h**p://www.paranoia.8m.com/
h**p://use-escrow.com/
h**p://www.eunitrans.com/
h**p://www.eliteescrowuk.com/
h**p://www.axn-solutions.com/
h**p://www.safetradeitaly.com/
h**p://www.escrowsiteindex.com/
h**p://www.etradeguardian.com/
h**p://www.ssl-deal.com/
h**p://www.tradingsol.com/
h**p://ot-company.com/
h**p://www.tgroupcompanies.com/
h**p://www.ground-escrow.com/
h**p://ing-exchange.com/
h**p://trade-guard.com/
h**p://www.ukinternetltd.com/
h**p://www.www.escrountd.com

Posted 4 years ago | Login or Register to Reply
feye

Joined: February 2004
Posts: 616

h**p://1to1deals.com/
h**p://ingtradesquare.com/
h**p://www.uk-internetlimited.com/
h**p://www.premierescrowonline.com/
h**p://www.online-escrowpronet.com/
h**p://www.ing-exchange.com/
h**p://www.ec-square.com/
h**p://www.bndeal.com/
h**p://www.elite-trade.com/

Posted 4 years ago | Login or Register to Reply
losvince

Joined: February 2005
Posts: 5

I was wondering if anybody made any experiences with http://www.axn-solutions.com escrow service.
I thing I have been scammed by them. Their address is residential and their phonenumber is an Orange cellnumber. That itself is weird already.
Everybody that had bad experiences with them should respond.
I had a guy in Bergamo, Italy, who suggested this excrow service for the sale of a Cartier watch.

Thank you

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

Website Contacts:
You may contact us here:
E-mail: support@axn-solutions.com
Mail Address:
101 Bishops Mansions,
Bishops Park Road, SW6 6DY,
England, UK
Fax Number: +442082502710
Phone Number: +447837814550
Copyright(c) 1997-2004 AXN Solutions LTD. All rights reserved.

http://www.coolwhois.com
Registrar: TUCOWS INC.
Nameservers: DNS1.WEB.COM, DNS2.WEB.COM
Status: ACTIVE
Expires: 22-dec-2005
IP Address: 69.182.27.15 (hapi505-uh.vsurf.com)
Whois results from whois.opensrs.net:

Registrant:
Patricia A. Lopez
32 East Oak St.
Villa Park, IL 60181
US

Domain name: AXN-SOLUTIONS.COM

Administrative Contact:
A. Lopez, Patricia jacklondon41@aol.com
32 East Oak St.
Villa Park, IL 60181
US
+1.6308345110
Technical Contact:
Com, Web info@web.com
6 Bethel Blvd.
Bethel, CT 06801
US
+1.2034482021 Fax: +1.2034482022

Registration Service Provider:
Web.com, support@web.com
1-203-448-2021
1-203-448-2022 (fax)
http://www.web.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 22-Dec-2004.
Record expires on 22-Dec-2005.
Record created on 22-Dec-2004.

Posted 4 years ago | Login or Register to Reply
losvince

Joined: February 2005
Posts: 5

thank you so much for reply with the wealth of info.
It is indeed weird that an alleged woman from Illinois would create a website for a London based escrow company. So this spells S C A M in big fat letters, but I would like to know if anybody elso has been defrauded by them. I would like to hear from fellow victims so to speak.

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

Hard to say since the website was created Dec. 22, 2004!

Once Feye sees this, he can tell you who to report your loss.

Posted 4 years ago | Login or Register to Reply
losvince

Joined: February 2005
Posts: 5

Attention Feye. You seem to be a guy from Germany and I am also located in Germany. would it be possible to talk to you directly on the phone maybe, because I have never been scammed this badly in my life. I connot believe that even a trustworthy escrow site turns out to be fake now.This just blows me away. So please let me know how to contact you directly since you seem to be the guru on this subject.

Thank you for your help

Posted 4 years ago | Login or Register to Reply
losvince

Joined: February 2005
Posts: 5

Hallo Feye,

wir kÃ¶nnen ja wohl auch deutsch kommunizieren und keiner versteht uns mehr. Warum wird bei einigen unterschiedlichen TreuhÃ¤nder Diensten immer wieder die gleiche Adresse in London benutzt:

101 Bishops Garden
Bishiops Road

Man sollte da mal auf den Zahn fÃ¼hlen, denn diese Adresse wird immer wieder gerne benutzt. Das muÃŸ irgendeine Verpflechung haben.
Gibt es Ihr forum auch in deutsch eigentlich. Bin perfekt zweisprachig aber wÃ¼rde mich mal interessieren.

Posted 4 years ago | Login or Register to Reply
feye

Joined: February 2004
Posts: 616

check your PM losvince

Posted 4 years ago | Login or Register to Reply
losvince

Joined: February 2005
Posts: 5

What exactly is my PM. I do not quite understand. Please fill me in .

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

See this at top of page?

411Chat- 4um Feed- FAQs- Search this 4um- Edit Profile-Â 1 new messages - Logout

Click on that to go to pm (Private Messages). There you will find your Inbox.

Posted 4 years ago | Login or Register to Reply
niviac

Joined: March 2005
Posts: 2

Trying to buy some final four tickets and I was wondering if the site...

http://www.global-ot-traders.com

is a fake or not

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

http://www.coolwhois.com/d/global-ot-traders.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Nameservers: yns1.yahoo.com, yns2.yahoo.com
Status: ACTIVE
Created: 2005-03-27
Expires: 2006-03-27
IP Addresses: 68.142.234.47 (p5w4.geo.re2.yahoo.com), 68.142.234.44 (p5w1.geo.re2.yahoo.com), 68.142.234.45 (p5w2.geo.re2.yahoo.com), 68.142.234.46 (p5w3.geo.re2.yahoo.com)
Whois results from whois.melbourneit.com:

Domain Name.......... global-ot-traders.com
Creation Date........ 2005-03-27
Registration Date.... 2005-03-27
Expiry Date.......... 2006-03-27
Organisation Name.... Theresa Nguyen
Organisation Address. 2401 Cross Timbers Trail
Organisation Address.
Organisation Address. Arlington
Organisation Address. 76006
Organisation Address. TX
Organisation Address. UNITED STATES

Admin Name........... Theresa Nguyen
Admin Address........ 2401 Cross Timbers Trail
Admin Address........
Admin Address........ Arlington
Admin Address........ 76006
Admin Address........ TX
Admin Address........ UNITED STATES
Admin Email.......... wolksv@yahoo.com
Admin Phone.......... +1.8176495580
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

http://www.global-ot-traders.com/contact.php
Company Headquarters

Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe

Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672

Company Australia Offices

Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia

Phone Number: + 61 8 8447 1870
Fax Number: + 61 8 8241 5742

For dealer relocations and tracking of your package please contact the Headquarters in London.

I checked out another a month or so and the website registration was Bakersfield CA but the site looked just like this with same Company Headquarters. I will look for that and post later.

Red Flag!

Posted 4 years ago | Login or Register to Reply
niviac

Joined: March 2005
Posts: 2

Does this mean I should not work through this company, or the person that wants to use it?

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

No way to get your money back.

Posted 4 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

Here it is, dealshipping.com

http://community.wholesale411.com/viewt ... ght=#66328

Read the thread. 2/27/05

dealshipping.com is gone. Someone must have reported it to Yahoo.

Posted 4 years ago | Login or Register to Reply
goyo2

Joined: October 2005
Posts: 3

Also fake http//www.mobiletreuhand.de and http://www.transfut.com/

Posted 4 years ago | Login or Register to Reply
jabbu

Joined: September 2004
Posts: 67

Possible one

Domain Name.......... express-global-shipping.com
Creation Date........ 2005-10-16
Registration Date.... 2005-10-16

Posted 4 years ago | Login or Register to Reply
gogo

Joined: May 2006
Posts: 1

ArtBroker wrote:No way to get your money back.

Hi, my problem is with Global Shipping Center Comapny (http://www.globalfut.com).
Do you know anythig about them, because I am wondering to make or not a delivery with them.
Thank you very muck in advance!

Posted 3 years ago | Login or Register to Reply
artbroker

Joined: June 2003
Posts: 1,760

Gogo wrote:
ArtBroker wrote:No way to get your money back.

Hi, my problem is with Global Shipping Center Comapny (http://www.globalfut.com).
Do you know anythig about them, because I am wondering to make or not a delivery with them.
Thank you very muck in advance!

http://www.coolwhois.com/d/globalfut.com

Record created on 30-Mar-2006.
Registrar: TUCOWS INC.
Nameservers: NS2.FORTUNECITY.NET, NS1.FORTUNECITY.NET
Status: clientUpdateProhibited

Address: GLASSPORT, PA 15045

Does the website have a Pennsylvania address? Do all the phone numbers and addresses match the whois? Business created about a month ago.

http://www.globalfut.com/contact.php

Company Headquarters

Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe

Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672

Company Australia Offices

Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia

Posted 3 years ago | Login or Register to Reply
protektion

Joined: May 2006
Posts: 1

Feye wrote:No, the scammers aren`t lazy and they know, where they can find victims.

New fake sites:

h**p://www.seller-online.com/....

Feye, I think you made a mistake about our Company and services we offer! Please, do MORE research, check our website contact info, registration, SSL certificate etc. Please, remove our website from this list. Should you have any more questions, please, feel free to contact us by phone, fax, email, regular mail etc.

Posted 3 years ago | Login or Register to Reply

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