http://www.palisseaux.com/ FAKE FRAUD SCAM
palisseaux.com is a fake escrow site run by Romanian scammers targeting eBay jewelry sellers.
The fake escrow site is hosted by XO Communications:
http://whois.domaintools.com/palisseaux.com
Send complaints here:
OrgAbuseHandle: NETWO1900-ARIN
OrgAbuseName: Network Violations
OrgAbusePhone: +1-866-553-4228
OrgAbuseEmail: abuse@concentric.com
The site is the successor to chantellion.com mentioned here:
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html
The scammer is asking his victims to send the items to:
Street: Rue Didot no. 35
City: Paris, Zip 75014
Country: France
If you registered for this fake site you gave your information to criminals.
Please remember what eBay has to say about using escrow:
http://pages.ebay.com/help/pay/escrow.html
"Important: Only use Escrow.com.
Using Escrow.com can help keep buyers and sellers safe from fraud. When you use Escrow.com, they collect the money from the buyer and hold it until the buyer and seller agree that the terms of the sale have been met. Once both parties are satisfied, Escrow.com sends the payment to the seller. Escrow.com is licensed and regulated company, and the only escrow service that can be used for eBay transactions.
Escrow is available for any purchase, but typically is used for purchases of $500 or more."
Here are images of the fake site:
Here is some BS from the fake site:
Additional support
Information: info@Palisseaux.com
Sales: registration@Palisseaux.com
transactions: transactions@Palisseaux.com
Support: support@Palisseaux.com
Registration: registration@Palisseaux.com
Jobs: jobs@Palisseaux.com
France Office #6
28 rue Childebert 69002 Lyon
PHONE/ +0033 7 86 05 12 65
Customers Opinion:
"You saved me a LOT of money by allowing me to return that fake Bulgari watch. I thought the price was a bit small, but I imagined the guy really needed the money (as he actually said) and jumped at the opportunity." - Charles M. (comment sent via our online support form - quoted with permission)
About Our Company:
Founded in 2003, the company has grown steadly over the past 7 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over action sites such as eBay, uBid or Yahoo Actions. We contributed to the creation of a new dimension of commerce, we develop a platform that would automate and secure most of the escrow processes in 5 easy steps.
Your trusted financial partner
Regardless of the source, cost or type of merchandise you're buying or selling online, we act as a financial intermediary, reducing the risk of fraud and providing a level of security that's missing when consumers or business go it alone
As a buyer, our escrow services withhold payment until you've inspected your merchandise. As a seller, we make sure you receive payment once all transactions requirements have been met. Buyer and Seller receive other benefits as well..
Company Profile
Palisseaux is an independent escrow company based in France - Lyon. We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most: privacy.
Founded in 2003, the company has grown steadily over the past 2 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over auction sites such as eBay, uBid or Yahoo Auctions.
How We Work!
We contributed to the creation of a new dimension of e-commerce:
we developed a platform that would automate and secure most of the escrow processes in 5 easy steps, while also providing attentive, non-automated customer support through our customer care department.
License.
Palisseaux is fully licensed and accredited as an escrow company, Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.
Palisseaux, located in France, is audited regularly by the following entity:
France Department of Corporations
license #931-wZd778
The France Department of Corporations conducts the most stringent examination of all government agencies.
http://palisseaux.com/ is also licensed in other states in accordance with our business practices.
An Escrow Service That Is Secure.
Palisseaux is hosted on secure servers using the latest in encryption technology. Alternative BS , the operator of this online system is a licensed and accredited escrow company that operates in compliance with currently applicable escrow regulations, and is also subject to the Financial and Business Code of France.
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