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Newer escrow scam sites

Author	Comment
harryjustus	Newer escrow scam sites	Lead	[-]
Posts: 2 (11/25/05 20:15:08) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Tags : None Beware of the following scam sites... www.escrow-team.org/ www.aj-safe-transactions.com/ www.tunder-cargo.com They are all escrow scam sites that all use the same bad wording on all there pages and only accept Western Union. They can't be verified as legit and I found that www.escrow-team.org/ boasts a California license but the only escrow site licensed in California is escrow.com Furthermore, I followed a transaction on this site and the directions instructed me to Western Union a person the money in Chicago.
harryjustus	Re: Newer escrow scam sites	#1	[-]
Posts: 2 (11/25/05 20:19:41) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I forgot to mention that there were at least 10 more sites that used the same wording but they were already shut down. Also, the copying and pasting was so evident that descriptions that prompted for a hyperlink had none.
tiggersshadow	escrow-team.org	#2	[-]
Posts: 1 (12/05/05 14:40:17) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	I am not saying they are not frauds because most of the warring signs are there, i.e. do not answer phone, western union, .org web address, and so on. However they are actually registered with the State of California. I spent a while on the phone today with the California office of Corporations and found that they are licensed as of Nov 8, 2005, under the license number listed on there website. The address they are licensed under is the Irvine address on the website.
Web Designer Guy	Re: escrow-team.org	#3	[-]
Posts: 2 (12/17/05 16:44:53) Reply Quote More My Recent Posts Message Me Connection Blocking Invite Ignore User's Posts	Heys guys is this one a fraud. I just ran into it. www.thirdpartydeals.com

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