Monday, August 15, 2011 Targets eBay Sellers  FAKE FRAUD SCAM

Solution Escrow Inc. is a fake escrow company targeting eBay sellers.
Same scammer's previous site:

Solution Escrow Inc.
Phone: 1-801-409-5705

Please remember to forward all communication to
Read what eBay has to say about using escrow services:
"Important: Only use"

When you sign up for this or any fake site you are giving your imformation to criminals.

One of the scammers is using the email:
and asking intended victims to ship items to Spain.

The site is hosted by:
Please file complaints by contacting them at:
Tel: 1-888-210-4430
UK Tel: 0845 47 47 148

Here are some images of the fraud site:

Here is some text from the fake site:

Solution Escrow Corp. adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds
according to the Buyer's and Seller's instructions. Solution Escrow Corp. services are provided by a licensed and regulated escrow agent.

 Solution Escrow Corp. is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and
other high-ticket items. When to use another payment service: If you know the other party involved in the transaction, or the merchandise can be personally delivered.
Protection for both Buyer and Seller Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the
Online escrow is a five-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment.
With Solution Escrow Corp. , every step in your transaction is verified with proven tracking and verification procedures.

It is very easy to use the our services, just follow the steps below!
Step 1: Terms and data requests
To use Solution Escrow Inc. you need to register. No problem . Registration is easy and free! If you have already registered type in your e-mail address and password
and enter your Transaction page. To buy and sell goods, click on "Make a new transaction" and fill in the gaps. To see the state of a transaction in progress or to add
new data in a particular transaction, click on the Identification Number which is shown on the list of your transactions. After both the Buyer and Seller have agreed on the
terms of the transaction, we will ask the Buyer to pay Solution Escrow Inc. .
Step 2: The Buyer pays Solution Escrow Inc.
The Buyer can pay Solution Escrow Inc. with Bank Transfer - PayPal - Credit Card (only for Accurate Users) . The money taken by us is transfered into a non interest
account. To know our fee visit our fee calculator
Step 3: The Seller sends the goods
Once Solution Escrow Inc. has received the payment, the Seller will be asked to send the goods to the Buyer. For security reasons we will never send in an e-mail
information on the address where the goods are to be sent. All the information needed should be obtained by entering the appropriate transaction page.
Step 4: The Buyer approves the purchase
After the goods are received, the Buyer has the Inspection Period to value the purchase*, thus if the purchase is approved of, informing Solution Escrow Inc. to authorize
the transaction.
Step 5: The Seller is paid Solution Escrow Inc. pays the Seller
We would like to remind the Seller that the expenses of sending and receiving the money will be charged to the consignee. For information on bank's charges please
send us a mail to
* Note: If the Client is not satisfied with the goods, he/she can inform Solution Escrow Inc. that the goods will be returned to the Seller. When the goods are returned, the
Seller has, after receiving the goods, the Inspection Period to verify that the goods have been returned in their original condition.
After the Seller has confirmed the receipt and that the condition of the goods are to his/her satisfaction, Solution Escrow Inc. will reimburse the Buyer minus the fee due.
The Buyer has to inform Solution Escrow Inc. of his/her decision within the Inspection Period. Solution Escrow Inc. will make the payment to the Seller if the Buyer has
not given any notification within that period of time.

Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet


Obviously set up to Spoof Bank Of America.

The site does not contain files that are viewable.

The files might be hidden or the domain could simply be used for emails which direct victims to files llocated on another server.

Leia Mais… la fraude  FAKE FRAUD SCAM la fraude is spoof of Western Union
parodie de Western Union is a fake site pretending to be Western Union for French speaking victims. est un faux site se faisant passer pour Western Union pour le français victimes de parler.

The site is hosted by:
Le site est hébergé par:

File reports here:
Fichier rapports ici:

Here is an image of the fake site:
Voici une image du faux site:

Here is an image of what you will see when you try to access another page on the site when you use Norton Anti Virus:
Voici une image de ce que vous verrez lorsque vous essayez d'accéder à une autre page sur le site lorsque vous utilisez Norton Anti Virus:

Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet

Leia Mais…