Thursday, March 10, 2011

geotrust-europe.co.uk FRAUD

Newest site is:
http://geotrust-europe.all.co.uk/

http://www.geotrust-europe.co.uk/  FAKE FRAUD SCAM

geotrust-europe.co.uk is the successor to the previous site:
geotrust-delivery.co.cc
Mentioned here:
http://netscammers.blogspot.com/2010/11/geotrust-deliverycocc-geotrust-spoof.html
The sites were created by the same scammers.

Here are some images of the site:







Here is text from the fraud site:

Why do so many customers choose GeoTrust Transport as the auto transport company to ship cars across the country and around the world?

 
Fast Car Shipping! - Some auto transport companies can take weeks or months to put your vehicle on a carrier, GeoTrust Transport gets your vehicle on the road to its destination in days!
Affordable rates for both private and commercial services.
Door-to-Door pick up and delivery service as standard for your auto shipping needs.
Fully Enclosed Auto Transport nationwide car shipping carriers available upon request.
Guaranteed pick up and delivery dates are available at premium rates.
In addition to car transport, we provide vehicle transport services for motorcycles, heavy equipment, boats, RV's, and classic car shipping! We make it easy to get all your vehicle shipping quotes online in seconds.
We have open trailer and enclosed vehicle transport carriers and provide automobile transport for both running and non-running vehicles

Secure online auto transport order

Vehicle Services Division
The company based in all Europe, is a privately held company that has pioneered the process of online secure-shipping services announced their creation of a Vehicle Services Division. The Company, founded in 2008 by Fidelity National Financial, has established itself as the leading provider of secure business and consumer transaction management on the Internet.
 
Shipping services are provided through strategic relationships with companies, to lenders and institutions requiring secure online transactions, and to individuals who seek to protect themselves when conducting business over the Internet.
The Vehicle Services Division was created for the specific purpose of processing all issues related to the purchase, title transfer, lien registration, inspection and transport of vehicles. Whether the transaction is a simple direct purchase for an individual or a more complex transaction involving a multiple parties, the unique range of services offered by GeoTrust Transport is always available as a proven and invaluable tool for dealers, lenders and individuals contemplating purchasing a vehicle over the Internet.
The Internet is a tremendous place to go shopping for a car and we want to make it as safe and secure as going down to your local franchise dealer” stated Dan Vires, Managing Director of GeoTrust Transport. He continued, “People have been asking us to develop a system that completes their Internet buying experience and we believe we have. The marketplace for the sale of used cars this year will be close to 50 million units and approximately a third of these will be sold online
The process is straightforward; after the terms of the agreement are determined, The company instructions are prepared and the buyer deposits the funds. The Buyer may also select additional services at this time. These services include Title Transfer/Lien Registration, Vehicle Inspection, Vehicle Transportation and Vehicle History. GeoTrust Transport has partnered with industry leaders to deliver this comprehensive solution. The available services are:
Vehicle Inspections
One of the limitations of purchasing a vehicle over the Internet is verifying the condition of the vehicle prior to arranging for payment or transport. Customers avoid this dilemma by ordering the GeoTrust Transport Vehicle Inspection Report. For this service GeoTrust Transport has partnered with AutoVIN. AutoVIN provides “off lease” inspect.
It is the goal of every member of the GeoTrust Transport team to provide our customers with prompt, safe, and trusted transactions with the most secure business environment possible and unsurpassed customer support
When Buyers and Sellers don't know each other, they need a third-party they can trust to turn to. That's where World-Distribution comes in. As the most trusted escrow service on the Internet, World-Distribution.com makes sure transactions are secure and worry-free. World-Distribution.com is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Solution Vehicle Services

Our Company-Shipping can assure you that buying through us you will receive your car, truck, bike, atv's...etc.

   
If you have already bought goods over the Internet, you know what the potential risks are when buying from an unknown seller. If you sell goods in online auctions, on restricted web sites, private web pages, or through Internet newsgroups, you know that the online buyers want to use their credentials. Whatever the case GeoTrust Transport can help you. Our company is an impartial third party, whose task is to facilitate the on-line buying and selling, guaranteeing security, reliance and convenience for both parties.


Reduces the risks of fraud for those who are buying or selling over the Internet, when dealing with consumer-to-consumer, business-to-consumer or business-to-business transactions.
Transports your vehicle on an open car carrier, similiar to the ones used to transport new cars from manufacturers to auto dealers. Your vehicle will be picked up from your door by a a multiple car carrier or a flat-bed carrier. We then transport your auto to your specified destination. Pickup times are pre-arranged in advance and an estimated delivery delivery date is given when the order is placed. This is the most convenient way to transport your vehicle.

We understand that some vehicles need special attention so we also offer enclosed transportation for your auto transport needs. Your vehicle will be transported on a completely enclosed trailer designed to transport classic automobiles, prototypes or vehicles that cannot be exposed to inclement weather. When asking for a quote, please let us know in advance that you require an enclosed trailer.


You will receive the same exceptional auto transport service that we deliver with our door-to-door service, except will pick up and deliver your vehicle to one of our nationwide terminals. This service is available for your convenience and storage charges apply.

VEHICLE CATEGORIES
Cars
Pick-Up Trucks
Oversized Vehicles
Convertibles
Vans
Mini-Vans
Classic Cars and Hot Rods
Non-Operating Vehicles and Salvage Cars
Motorcycles


Information about vehicle transportation

You want to transport a vehicle? We fetch your vehicle from your home and transport it to the loading point. There it is stowed away in an overseas container and brought into the country of destination. There we deliver your vehicle to your place. You can also deliver it to us and provide us with the destination address. Simply put, in any way you want.



Whether motorcycles and atvs, jeeps, luxury and sport cars or industrial equipment, we bring it reliably to your place. To which ever destination you want. Sample: these photographs were taken before the car was delivered to its new owner in cheshire.
Collection and delivery covered by the car transporter ensures the vehicles arrives in pristine condition, provides concealment and security for new models, and provides secure and protected storage whilst on location.


Should the goods first be stored for a short or a longer period of time?
Heated, climate-controlled and well secured warehouses provide excellent accomodation.
Until the actual move, the goods will be packed solidly before storage. The exact contents will be indicated accurately on a storage list.

Contract Terms

1. Motor carriers transporting the vehicle will only accept Money Order for balance before delivery of your vehicle. Please have funds available for your delivery.
2. Motor carrier transporting the vehicle, if driver feels he cannot maneuver or operate in said area or neighborhood, it is the responsibility of the person receiving said vehicle to meet the driver for delivery of vehicle.
3. By owner's signature or owner's agent signature, OP and the motor carrier transporting the vehicle and their employees are authorized to operate and transport said vehicle, along with drive said vehicle for pick up/delivery.
4. Owner/Shipper agrees to understand that the transport company will route vehicles from origin to destination by route within their discretion and does not agree to any specified routing.
5. OP agree to transport the vehicle on any particular motor carrier, for any particular market or event, but will not be responsible for loss or damage by an unavoidable delay. We are able to provide you with an estimated pick up and arrival date of your vehicle. (The performance of the Trucking Company transporting the vehicle and possible delays due to weather, road conditions, mechanical problems, etc.) There are absolutely no guarantees regarding delivery times and dates. OP and the motor carrier will not be held responsible for car rental fees or any accommodation fees if applicable.
6. Inoperable vehicles are subject to additional charges. If the vehicle is inoperative such that it cannot be driven on and off a truck under its own power, please tell us so we can give you a correct quote. In the event that we are not told that a vehicle is inoperative at the time of giving you a quote and it is discovered upon pick up an additional fee of up to 80.00 will be added to the final amount to be collected before the car is delivered. Additionally, in the event we are not informed of the correct model and type of the vehicle, including racks, extensions, oversized tires, etc., which render the vehicle oversized when we give you a quote, and we discover the oversized nature of vehicle upon pick up, an additional fee of up to 160.00 will be added on to the final amount to be collected before the vehicle can be delivered. Please confirm the accuracy of all information you give when asking for a quote for transportation.
7. Should the order be cancelled and cancellation was requested not due to any non-performance by OP and deposit was paid by check or credit card, an administrative charge of $15.00 will be assessed. If cancellation occurs and vehicle has been assigned a truck and we are not given proper notice, the owner/shipper will not be entitled to a refund of monies already deposited.
8. The following items are not to be in the vehicle at time of shipment: Explosives, Guns, Ammunition, Flammable Products, Narcotics, Negotiable and Legal Papers, Alcoholic Beverages, Jewelry, Furs, Money, Live Pets, Live Plants or Contraband. Owner/Shipper agrees that OP or motor carrier may confiscate or dispose of said items with no remuneration. OP and motor carrier will not be held responsible for delivery of personal property. If you wish to put items in the vehicle you do so at your own risk.
9. If there is any problem regarding a trucking delivery the regulations of the Interstate Commerce Commission require that all outstanding freight charges must be paid without deduction. The damages should be properly noted while the driver is there and the balance paid in cash. Then obtain the necessary information from the driver. Exceptions for damages or shortages must be noted on the Bill of Lading at the time of delivery. Claims must be maid within 5 days of delivery with pictures of specified damages claimed.
10. Any claims for damage must be taken up directly with the delivering motor carrier, and if there is any damage, the liability for same lies solely with the delivering motor carrier. OP will assist owner/shipper with necessary carrier information (name, phone numbers of that particular motor carrier used for transport).
11. Signing the Bill of Lading at destination, without notation of damage, will be evidence of satisfactory delivery of vehicle. Under no circumstances can owner/shipper make a claim. So check your vehicle before you sign the Bill of Lading.
12. This order and any shipment is subject to all terms and conditions of published tariffs and the uniform Bill of Lading of the company transporting your vehicle. If you wish copies please request them from the driver at the time he picks up your vehicle.
13. OP wishes to inform you that the trucking company which your car is forwarded/brokered to will not be responsible for the following:
Damage caused by leaking fluids, battery acids, cooling system anti-freeze solution, industrial fallout, or fallout resulting from acts of God.
Damage which is unable to be detected due to excessive dirty condition of car.
Damages occurring while loading and unloading inoperable vehicles due to defective, worn or improperly attached parts, damages to tires.
Damage or loss of loose parts or special equipment when not properly secured or stored so as to prevent loss-by owner/shipper in advance of pick up. Any part of vehicle that falls off in transit is shipper's responsibility, including damages to any and all vehicles involved caused by said occurrence.
Mechanical Functions, exhaust assembly, alignment, suspension or tuning of engine because inspection of these items is not practical at time of shipment.
Damage caused by freezing of cooling system and/or batteries. Protection from freezing will be furnished by and at the expense of shipper. Shipper will perform such service himself.
Costs or expenses, including towing or repair charges resulting from malfunction of auto.
Damage to Antenna which does not fully retract.
Damage to the interior of car.
Loss or damage to any radio equipment not originally factory installed.
Damage to any car that cannot be driven on and off truck under its own power, or brakes or parking gear. Service charge to jump start or tow on and off the truck.
Not responsible for vehicles with no brakes, vehicles that are repossessions, or vehicle that can not move on their own power.
Articles left in car.
Auto rentals will not be honored.
Rate quoted is held for 30 days and subject to change without notice.
Glass

Our outstanding record of service, competitive prices and professional experience has made We a leader in the national auto transport services industry and earned us the respect and gratitude of our clients. We want to earn yours!

 

Frequently asked questions

Q. How far in advance do I need to schedule my vehicle pickup?
A. The more notice in advance we have, the better. Since our auto and AIR transport pick up and deliver vehicles all over the world, we can better schedule your vehicle pickup with advance notice. If your are leaving the area, be sure to plan enough time in advance for your vehicle to be picked up before you go. If for some reason this cannot be done, you must make arrangements to have a third party, such as a relative, friend or neighbour, release the vehicle on to the truck for you. They will have to sign for you, as well, in order to release the vehicle.
Q. Will you pick up and deliver my vehicle door-to-door?
A. We do offer door-to-door auto transport service. However, there are instances that we cannot deliver directly to your door due to the size of our auto carriers. The size of your street may prohibit direct delivery to your door. Also, some towns and cities do not allow trucks on their streets. If we cannot get to your door, we will deliver your vehicle to the next most convenient, accessible location such as the nearest major crossing street, a shopping mall or supermarket.
Q. How long will it take to pickup and deliver my vehicle?
A. Coast-to-coast trips usually take between 10 and 14 days. Shorter trips range from 3 to 10 days, depending on the actual distance. Some factors may delay a trip, including traffic, weather, and truck breakdowns.
Q. Can I ship personal items in my vehicle?
A. We prefer that no personal items be placed in your vehicle when it is being shipped. Personal items may cause damage to the vehicle and we are not responsible for any damages that may be caused.
Q. What happens if I cannot be reached at delivery time?
A. You must make arrangements to have a third party, such as a relative, friend or neighbour, release the vehicle on to the truck for you. They will have to sign for you, as well, in order to release the vehicle.
Q. What if I cancel my order?
A. You may cancel your order at any time as long as your vehicle has not been assigned to a truck for pick up. Any deposit that has been paid will be refunded, less a $35 administration fee if you paid. If your vehicle has already been assigned to a carrier, the deposit is non-refundable. That money will be used to pay for the truck that is already in route to your pick up location.
Q. Is my car insured?
A. Your car is insured the entire time it is on the truck. Clearly listed on your Shipping Order and Bill of Lading are occurrences not covered. At the time of pick-up, a condition report is filled out and signed by both the person turning the car over and the truck driver, and you are given a copy. Upon delivery of your vehicle, this same report is presented. You should compare the condition of the vehicle to the report thoroughly at that time. If you feel damage has occurred to your vehicle during delivery, you must note it on the report before you sign it and the driver leaves. Any claims made after the report has been signed will not be honored.
These are the most frequently asked questions that we answer for people. If we have not covered all of your questions or concerns, please call or email us and we will be happy to assist you.

 
Contact Us

Contact us via e-mail: GeoTrust@Europe.com

TEL: 0044-703-187-2705

FAX: 0044-20-8929-9176

   Office premises
Situated at the below address:
GeoTrust, Inc.
2nd Floor, Waterfront
Chancellors Road
Hammersmith Embankment
London, W6 9RU,
United Kingdom
   
Supervisor: Melanie Taylor
    Manager: Thomas Ba

Leia Mais…

Monday, March 7, 2011

Accurate-Corp.com Fraud Targets eBay Sellers

http://www.accurate-corp.com/ FAKE FRAUD SCAM

Same scammer running:
http://www.associates-corp.com/
Posted here:
http://netscammers.blogspot.com/2011/06/associates-corpcom-fake-escrow.html


Accurate-Corp.com aka Accurate Escrow Inc. is a fake escrow site targeting eBay jewelry scammers.
http://whois.domaintools.com/accurate-corp.com

The victims are being instructed to send valuable items via FEDEX to:
Calle de Campezo Nr 4
MADRID
28022
SPAIN
The scammer is using this name and email address:
Delia Allsop allsopgree@hotmail.com

The fake escrow company claims to be located at:
11445 SOUTH PARAMOUNT BOULEVARD, SUITE B & C
DOWNEY,  CA 90241 USA
Phone: 1-801-409-5705
                33178402827
support@Accurate-Corp.com

If you look closely at the page containing the guide:
http://www.accurate-corp.com/guide.php
you'll notice that the scammer neglected to update the page from his previous fraud escrow site:
"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 support@Premiere-Corp.com"

Here is some data from a victim:

Hi

Unfortunately I have just found your site but thought you would like my details to add to your list!!!
In hindsight, like everyone, I am sure one feels a right idiot to have been taken in but at the time they have everything so tightly covered that it appears okay.

This is my record of events:

1.  Received initial interest from ebay member potterychef1 who has a listing of 416 with excellent references from people, albeit as a buyer or a seller.  As I was unable to send him an email which was, allsoppgreen @ gmail.com he suggested I send further pictures of the watch to his other e-mail allsoppgree@hotmailcom, which turned out to be as I thought, his mother in Madrid, Spain.  We carried on with interesting e-mails back and forth until she made an offer of £6,000 plus escrow service and shipping.  She suggested the service of Accurate-corp.com which always came up with Accurate Escrow Inc.  I registered and was given a transaction no., whereby she paid the money into them and it was showing with "waiting confirmation from buyer".

2.  Being slightly apprehensive I checked their license and everything seemed above board.  I therefore shipped the watch out to:  Delia Allsopp, Calle de Campezo Nr.4, Madrid, Spain, 28022 by FedEx at my cost.  At first FedEx said it was undeliverable as the address was wrong but they mistook the 4 for an H.  They then delivered it again but it was signed for by a SVicente at Campezo Nr. 3.  When we went mad about getting it signed for by the wrong person and at the wrong address they have since come back and said that it was a hotel and that the receptionist had signed for it.

3.  At the moment we are claiming from FedEx for misdelivery as I also had paid extra for insurance.

I have written this in the hope that it may help someone else. Although I see by your list that there are many of us that have fallen for this type of scam.

In the scheme of things - we are not in Japan where the loss is far greater.

Regards
Here are previous sites using the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=222

Here are some images of the scam site:




Here is text from the scam site:


You have made a deal with someone who lives thousands of miles away. If you are the Buyer, you can't be sure that you will receive the item you have agreed to purchase and the Seller can't be sure he or she won't receive a bad cheque. We make sure that the cheque has cleared before instructing the Seller to ship the item. Both Buyer and Seller are protected.
Let Us Introduce Ourselves
Accurate Escrow Inc. is an independent escrow company based in California.
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.
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.
What Our System Does For You
As a buyer, you are the beneficiary of our 5 - step process that postpones the release of your funds until a complete merchandise inspection, during the inspection period. You are also enjoying the advantages of using easily obtainable e-currencies, such as worldwide mobility and most of all, privacy. As a seller, you enjoy the flexibility of our cooperation with major ground-shipment providers, which translates into a reduction of the period of time in which your merchandise reaches your customer. You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated.
An Escrow Service That Is Secure, Flexible And Fast
Accurate Escrow Inc. is hosted on secure servers using the latest in encryption technology. Alternative BS, the operator of this online system is a licensed and acredited escrow company that operates in compliance with currently applicable escrow regulations, and is also subject to the Financial and Business Code of Geneva..

Services
 
Accurate 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. Accurate Escrow Corp. services are provided by a licensed and regulated escrow agent.

 Accurate 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 merchandise.
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 Accurate 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 Accurate 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 Accurate Escrow Inc. .
Step 2: The Buyer pays Accurate Escrow Inc.
The Buyer can pay Accurate 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 Accurate 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 Accurate Escrow Inc. to authorize the transaction.
Step 5: The Seller is paid Accurate 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 support@Premiere-Corp.com
* Note: If the Client is not satisfied with the goods, he/she can inform Accurate 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, Accurate Escrow Inc. will reimburse the Buyer minus the fee due. The Buyer has to inform Accurate Escrow Inc. of his/her decision within the Inspection Period. Accurate Escrow Inc. will make the payment to the Seller if the Buyer has not given any notification within that period of time.





 

Leia Mais…

usl-ship.com FRAUD

http://www.usl-ship.com/  FAKE FRAUD SCAM

usl-ship.com aka United States Logistic is a fake shipping and escrow site.
The scammers running the site ask for payments using Western Union.
"The Western Union Co. and USL are planning to expand their cooperation to introduce money-transfer services as well as strengthen business operations to foreign
customers. This MOU with Western Union strengthens our partnership, which started in North America over 18 years ago."
NEVER USE WESTERN UNION TO PAY FOR ITEMS ON THE INTERNET.
The site is hosted by MinMax Group Inc.
http://whois.domaintools.com/usl-ship.com

Send complaints to:
abuse@dimenoc.com
sw.ns@minmaxgroup.com

Here are some images of the fraud site:



Here is text from the scam site:

Car Shipping and Auto Transport Related Products and Services
Phone/Fax: 512-532-1338
E-mail: uslship@consultant.com
Location:11000 E 51st Ave, Denver , Colorado , 80239

Car Shipping and Auto Transport Related Products and Services
USL offers a variety of car shipping and vehicle relocation related services including:
Car Shipping and Auto Transport Services
Motorcycle shipping
Corporate Relocation Services
Car Dealer Relocation Services
Specialized Vehicle (ATV, RV, etc ) Shipping
International Car Shipping
Car Moving Resource Center
By listening to our customers, defining needs, and customizing our vehicle relocation programs, USL has made moving any vehicle simple. USL makes it easy to deliver
almost any vehicle to practically any location, worldwide.
* Cars * Motorcycles * Boats * RVs And * more!
Moving can be a difficult time. Your possessions have to be packed. You have to worry about placing your kids in a new school, your dogs on a new carpet, or maybe
you are more concerned about a new boss at a new job in an unfamiliar new city. With so much to deal with, car shipping shouldn't be a concern. That’s why United
States Logistic Services stands ready to relocate your vehicle where ever you need it, when you need it.
United States Logistic Services is the largest and most recognized auto shipping company in the country. For the past 30 years, USL has been delivering cars across the
country as well as all around the globe and back.
USL possesses the largest, most advanced car shipping fleet in the industry. Car carriers of all sizes and types are available to meet your specific requirements. A
multitude of options are available to meet your specific needs—you may wish to have your car delivered directly to your door or you may wish to pick your car up at one
of over 85 terminal locations across the country. Most of our vehicles ship onboard an enclosed transport to ensure maximum protection for your vehicle during its
journey.
Technology moves almost as fast as United States Logistic Services does. Satellite tracking provided by Qualcomm allows all of USL's customers to log on to the web
site to get the exact location of their car transport vehicle en route.
For the past 30 years, United States Logistic Services has been the auto transport company of choice. With the most experience in the industry and the highest quality
trucks and training for its employees, USL will make your car shipping as simple and worry-free as is possible. Just don't forget your goldfish.
What is Escrow?
An escrow agent is an independent trusted third party, which holds funds on behalf of parties entering into a transaction to ensure that such funds are only released when
certain conditions are satisfied: such as the satisfactory delivery of goods or services or certain conditions are satisfied on the sale of a business or company.
Many people will have used an escrow arrangement when purchasing a home. It is common in many U.S states for a real estate escrow agent (or sometimes an attorney)
to hold the home buyer's purchase funds on escrow for a short period of time on or around the transaction completion date, until the buyer confirms that their final physical
inspection of the house has not unearthed any new problems. At this point, the escrow agent releases the purchase funds to the seller. If the buyer does find any new
problems, the escrow agent will continue to hold the funds until the matter is resolved. Both transaction counterparties therefore gain the comfort of knowing that the funds
will continue to be held by an independent third party until any dispute is resolved.
Escrow arrangements are also frequently used in a variety of commercial transactions to protect each transaction party against default by another transaction party. The
need for a trusted independent escrow agent often becomes paramount when parties are located in different jurisdictions, have little or no history of prior commercial
dealings, and/or the terms of the commercial transaction call for payments to be released gradually from the payer to the payee over time or only on satisfaction of certain
pre-agreed conditions.
Business or Company acquisitions in which the purchaser may want their initial 'good faith deposit' held on escrow by an independent third party pending acceptance (or
rejection) of their offer and completion of their due diligence, or after transaction closing the purchaser and seller have agreed that a portion of the purchase proceeds will
be held back on escrow pending satisfaction of certain conditions (for example that there has been no breach by the Seller of any representation or warranty in the
purchase agreement or certain post-completion financial targets for the business agreed by the parties have been met).
Major asset or equipment purchases in which the purchaser wants to physically inspect the equipment or asset before releasing all or part of the purchase funds, but is
not in a position to make such physical inspection at closing of the transaction (for example because the supplier is located in another country).
Trade purchases of goods or services in which the supplier of goods or services and the purchaser are located in different countries or states and/or have no prior
history of transacting with (or even meeting with) one another. The supplier may for example require payment in full into an escrow account before shipping the goods or
payment of a goodwill deposit into an escrow account before starting to provide services to the purchaser.
The Western Union Co. and USL are planning to expand their cooperation to introduce money-transfer services as well as strengthen business operations to foreign
customers. This MOU with Western Union strengthens our partnership, which started in North America over 18 years ago.

Leia Mais…

sgstransactions.com Fake Escrow

http://www.sgstransactions.com/ FAKE FRAUD SCAM

sgstransactions.com is a fake escrow site pretending to deal with auto sales on the internet.
The site is being hosted by our friends at Microsoft, using the Office Live service.
http://whois.domaintools.com/sgstransactions.com

Send complaints to:
abuse@msn.com

According to reports, the scammer, using the name:
 Linda Carter
and the email address:
lindacarter35@hotmail.com
Is listing a car for sale and asking intended victims to use the fake site.
The car is:
2009 Maseratti Grand Turismo S
Hello,
Thank you for your interest, sorry for my late answer, I still have it for sale, due to my work I'm out of state so my home number is disconnected. for the moment I would like to keep the conversation here. I would also like to know if you're still interested, if you have your own funds or need a loan and if you can pick up in San Francisco, CA. In case you need the VIN or see more pics of it let me know and I'll send in the next message. I'm waiting your answer.
Thanks,
Linda

Hi, due to my work, I'm architect I am out of state and for the moment I would like to keep the onversation here , I hope you don't mind. More pics of it are attached, the price I will sell it is $60,000 including any shipping costs if you need, is not negotiable. I would like to buy something else...a Mercedes Benz I guess, simply don't like it, too rigid for a woman. The VIN is : ZAMHJ45A490047596 . I am sorry but I do not have a Carfax report. After the bad experience that I was into when someone asked me to go back home as he will come with a cashier check..well..has not appeared and also stopped responding to phone or email, I just decide to pay 2% of the sale amount to the company who inspected the car already, SGS. What I mean is, you will send the money to them , they let me know that they have the payment, I come back home, meet you, give you the car and sign the title, deal done, safe for both. In case you decide to not complete the deal, your payment will be fully refunded but I will lose the 2% fees, I will lose time , money for my trip...So I hope you understand, I'm not crazy enough to say that it is in perfect condition and is not. Let me know if you accept this my proposal.
Thanks, Linda

"Linda Carter" also previously listed a Viper SRT-10 - 2005 Dodge Viper
on Cars.com.
Here is a rather humorous thread about that:
http://forums.viperclub.org/srt10-srt10-coupe-discussions/642894-does-smell-like-scam-2.html
We would like to let you know that due to our work we're in Phoenix, AZ. Car is garaged in Virginia Beach. We went through a bad experience almost 3 weeks ago when someone asked my husband to be back home as he will come and buy it, well, Frank went for complete the deal but the buyer never showed up and he stopped answering to his phone or email. We ordered also an SGS inspection when Frank was in Virginia Beach, a team from SGS made the inspection at our home address, we have a report if you want to see it. My husband talked with the SGS team and told them about that non-buyer and they advise Frank that in the future, if he want a safe deal and be sure that it will be completed to pay their required fees , 2% of the sale amount , and the SGS company will can handle the payment, what I mean is we will set up a transaction with them, as the car has already been inspected by them, they will shortly approve it. The next step, the buyer will pay the money to them, as soon we will have their payment confirmation , Frank will come back to VA and will meet you in order to complete the deal. SGS will hold your money until you will confirm to them that you met the seller and you picked up the car, after you will confirm them that everything went fine and you're satisfied with the car and the titled has been successfully transferred under your name, they will send us the funds. If all this is ok for you and you agree with our proposal we can move forward, just let us know and my husband will call you for further details. Thank you

Here are some images of the fake site:


Here is some text from the fake site:

Is it safe to buy a car online? It is with SGStransactions.com
SGStransactions.com is a secure and licensed partner for your auto purchase. Whether you are buying or selling a vehicle, SGStransactions.com protects you with a simple 4 step process both ways, when the Buyer pick up or when the vehicle is shipped.
Once the Buyer or the Seller starts the process we oversee the transfer of the money and delivery of the vehicle. No matter where the vehicle sale originates (online classified ad, internet auto auction, vehicle sales website, etc.) SGStransactions.com can ensure a safe transaction.
A transaction will be approved ONLY after vehicle will be or has been inspected by our inspection team.


How Does Our Service Work?
Both Buyers and Sellers benefit from using SGStransactions.com, a neutral third party, to monitor and transact the exchange of the money and vehicle. The Buyer sends the money to SGStransactions.com, and then we alert the Seller to send the vehicle to the Buyer or meet the buyer at the address where vehicle is located. This gives the Seller peace of mind, the Seller does not ship the vehicle or does not meet the Buyer until the full payment is verified, so he is protected from fraudulent checks and money order scams. We do not release the money to the Seller until the vehicle has been received or picked up and approved by the Buyer. This provides online car buyers the same security that off-line car buyers have, the Buyer reviews the vehicle before the money is sent by SGStransactions.com to the Seller. The cost of our secure out service is very low (2% of the sale amount), and can ONLY be paid by the Seller. If in a case the Buyer or the Seller, due to any reason decide not to complete the transaction the Buyer's payment will be fully refunded, the Seller will lose the 2% (our required fees).
 
 Payment Method Accepted

Bank to Bank wire transfer
US & Canadian Checks
Money Order   SGS TRANSACTIONS INC.
Phone number: (855) SGS-TRAN (855) 747-8726
Fax number: (202) 478-0883
704 13th Street NW
Washington DC, DC 20005
 
Automotive Services (AUTO)

We provide expert support for every participant in the automotive industry to improve performance and reduce risk. Our services focus on the design, construction and operation of motor vehicle inspection solutions throughout the world. Governments, manufacturers and financing and insurance companies, as well as consumers, rely on our independent, accurate and secure solutions to limit damages, improve remarketing of used cars, and support road safety.
 
 Our mission is driving e-commerce settlement
Headquartered in Geneva, Switzerland , SGStransactions.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement.
SGStransactions.com is a privately held company that has pioneered the process of online escrow services. The Company, founded in 1997, has established itself as the leading provider of secure business and consumer transaction management on the Internet.
  Our escrow solution is safe and secure
What do your customers have to say? Consider using some space to tell the story of the business through your customers' voices. Their word is more powerful than anything you can say for yourself.
Partnership Information
SGStransactions.com is the recommended transaction settlement service of many of the top names in eCommerce, including eBay, Cars.com, and AutoTrader.

SGS vehicle inspectors are highly trained and experienced specialists. When you order an SGS inspection, you can do so with confidence, knowing that it will be done by the industry's best. They will evaluate the vehicle's condition inside and out:
Exterior
Damages/defects (from dents & scratches to flood & fire)
Panel alignment
Operation of moving parts including the door, hood and luggage lid
Prior collision damage
Non-factory paint and body work
Poor collision repairs
Visible damage to structural components
The condition of all tires including the spare
The tire size, the tread depth, and manufacturer
Modifications
Interior
Proper operation of electrical equipment including lights, seat controls, sound system & gauges
A listing of accessories and modifications
Presence of all knobs, switches & parts
Damage to upholstery and carpeting including cuts, tear, burns, wear & stains
Smoke or other odors
Proper operation of the heater & air conditioning
The mileage & notations of possible odometer tampering
Under Car
Fluid leaks
Visible condition of the exhaust system
Prior collision damage
Visible Corrosion (Rust)
Damage to visible structural parts
Visible condition of the oil pan, transmission housing and suspension system.
Poor collision repairs
Under Hood
Fluid leaks
Engine oil level & condition
Damage to visible structural parts
Visible modifications
Evidence of body work
Unusual engine noise
Condition of visible belts and hoses
Prior collision damage
Poor collision repairs
Road Test
SGS recommends an optional 2 to 5-mile road test as part of the inspection at no additional cost, which provides valuable additional information about the vehicle. We must see the vehicle registration and proof of insurance before the road test, which focuses on:
Suspension
Ride
Engine Response
Steering
 Brakes
Noticeable operating defects
Transmission/clutch
Unusual Noises

Road test will not be performed on vehicles registered or insured as collectable or exotic; or if road, weather or vehicle conditions are unsafe in the inspector's opinion.


150 Critical Points of Inspection
We Inspect More Than 150 Critical Points On A Vehicle. For a complete list, click here.


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Sunday, March 6, 2011

bt-gmbh.com FRAUD

http://www.bt-gmbh.com/  FAKE FRAUD SCAM BETRUG

bt-gmbh.com is a fake site targeting buyers of tractors in German speaking countries.
bt-gmbh.com ist einer gefälschten Site Targeting Käufer von Traktoren in den deutschsprachigen Ländern.

The site is hosted by:
Future Web
    www.domainscan.ro andreislim
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO@gmail.com
The fraud company claims to be located in Furth, Germany:
http://en.wikipedia.org/wiki/F%C3%BCrth
They also claim to have a location in Tatabánya, Hungary:
http://en.wikipedia.org/wiki/Tatab%C3%A1nya

The domain is supposedly registered to someone in Bucuresti, Romania:
http://whois.domaintools.com/bt-gmbh.com
http://en.wikipedia.org/wiki/Bucharest

The Yahoo account used to register the domain shows this:
http://pulse.yahoo.com/bttraktor
Male - Spokane, Washington
Member since: 02/15/2011
Thats a far cry from Bucuresti.
Please note that the Yahoo account was created the same day as the fake domain:
Domain name: BT-GMBH.COM
Created On:      2/15/2011 1:06:36 PM
Last Updated On: 2/15/2011 1:06:36 PM
Expiration Date: 2/15/2012 1:06:36 PM


The scammers might be using the Hungarian connection because it has become common for them to use bank accounts there.

Here are some images of the fraud site:








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mobile-transact.com SCAM

www.mobile-transact.com  FAKE FRAUD SCAM

mobile-transact.com is a fake escrow site hosted by:
Future Web
    www.domainscan.ro andreislim@gmail.com
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO
The fraud escrow site is supposedly registered to someone in the UK:
http://whois.domaintools.com/mobile-transact.com
The site offers no security for online transactions.
When you register for the site, you are giving your personal information to criminals.

Here are images of the fake site:







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Friday, March 4, 2011

New DonDominio Hosted Fraud

buyer-protection-transaction.com  FAKE FRAUD SCAM

buyer-protection-transaction.com will be used to send spoof or fake emails to unwitting internet buyers.
DO NOT fall for this scam.
http://whois.domaintools.com/buyer-protection-transaction.com

Read here how DonDomino allowed scammers to set fake sites up on their servers:
http://netscammers.blogspot.com/2011/02/how-dondominio-enables-scammers.html

See the big list of spoof sites here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html


 

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