|
5/25 |
2006/3/14-15 [Politics/Domestic/California] UID:42223 Activity:low |
3/14 Anyone ever heard of these guys? Are they legit? The lack of contact info seems a bit odd: http://safedealexchange.com -John \_ I thought this might indicate they _weren't_ legit, but on further consideration it might merely indicate that someone copied their license number / address. http://www.corp.ca.gov/pub/consumeralerts.htm#071505 -niloc \_ Probably bogus. See http://www.corp.ca.gov/fsd/lic -niloc \_ Turns out they are bogus, without looking up any BBB or Dept. of Corporations info; their whois RIR is in Thailand. Thanks though. -John \_ The misspelled affiliates. Probably a scam. -ausman \_ The misspelled affiliates. Probably a scam. From http://www.carbuyingtips.com/fraud.htm "Escrow sites with the word "Safe" or "Secure" in their name are neither safe, nor secure." \_ That seems like kind of a bizarre generalization, except that in this case it seems to apply... :-) -John |
5/25 |
|
safedealexchange.com When you buy something at an online auction or storefront, you pay us. We send the seller an International Money Order on your behalf, issued by our partner Traveler's Express. We do the grunt work: tracking your purchases, payments, payees. |
www.corp.ca.gov/pub/consumeralerts.htm#071505 The following companies may be offering escrow services over the internet. Please note that these companies are not licensed by the California Department of Corporations to engage in business as an escrow agent. It appears that these companies may be operating in violation of California law. If you need further assistance relating to these or other individuals and entities, please contact the Department's Consumer Service Center by telephoning 1-866-ASK CORP (1-866-275-2677). is a licensed escrow company located at 6320 Canoga Avenue, 15th floor, Woodland Hills, CA 91367. This internet company is not licensed by the California Department of Corporations. is licensed by the Department of Corporations (License no. net is offering escrow services over the Internet to residents in California. net falsely implies on its website that it holds California Department of Corporations license number 963-2060 as Escrow Link, Inc. and is located at 14241 Firestone Boulevard, La Mirada, CA 90638. net is not licensed by the California Department of Corporations as an escrow agent. Department of Corporations escrow license number 963 2060 belongs to Escrow Link, Inc. com is offering escrow services over the internet and is falsely advertising that it holds California Department of Corporations license number 1053-2441 and is located at 300 South Grand Avenue, Los Angeles CA. S-Deals is not licensed by the California Department of Corporations and they are not located at the address shown on their website. com is offering escrow services over the internet to residents in California. com is falsely advertising on its website that it holds California Department of Corporations license number 963-1938 and is located at 20969 Ventura Boulevard, Woodland Hills, CA 91364. com is not licensed by the California Department of Corporations as an escrow agent and does not hold California Department of Corporations license number 963-1938. Department of Corporations escrow license number 963 1938 belongs to Advanced Escrow Corporation. com is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license 963 1928 and is located at 308 N Second Avenue, Suite B, Upland, CA 91786. com is not licensed by the California Department of Corporations and they are not located at the address shown on their website. com is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license 963-2192 and is located at 7827 E Florence Avenue, Downey, CA 90240. com is not licensed by the California Department of Corporations and they are not located at the address shown on their website. is licensed by the Department of Corporations at the address shown above. com is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license 963-5075. com is not licensed by the California Department of Corporations. A company with a similar name, Commercial Escrow Services, Inc. com are offering escrow services over the Internet and are falsely advertising at their website that they hold California Department of Corporations license number 963-2146. They are not licensed by the California Department of Corporations. is falsely advertising at its website that it is a licensed independent escrow company located at 2240 Hermosa Avenue, Hermosa Beach, CA 90254. is not licensed by the California Department of Corporations. A company with a similar name, All-State Escrow (license no. All-State Escrow reports it is not associated with All-State Escrow, Inc. net is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license number 863-1422. They are not licensed by the California Department of Corporations. com is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license 963-1820. com is not licensed by the California Department of Corporations. BIZ** -The Department of Corporations has been notified that The Redbrick Lending Group dba Redbrick Lending is offering mortgage loans over the internet and is falsely advertising at its website that it holds a California Department of Corporations license, 4130513 and is located at 14120 Ballantyne Corporate Place, Suite 200, Charlotte, NC 28277-2960. Redbrick Lending is not licensed by the California Department of Corporations and it is not located at the address shown on the website. The company holding license number 4130513 does not have an office at that address and reports that it is not associated with Redbrick Lending. NET is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license 963-1948 and is located at 618 S Serrano Avenue, 2nd Floor, Los Angeles, CA 90005. net is not licensed by the California Department of Corporations and they are not located at the address shown on their website. is licensed by the Department of Corporations at the address shown above. com is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license, 01244804 and is located at 20969 Ventura Boulevard, Woodland Hills, CA 91364. DealsInsured is not licensed by the California Department of Corporations and they are not located at the address shown on their website. Org is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license number 963 2215 and is located at 240 N Virgil Avenue, #17, Los Angeles, CA 90004. They are not licensed by the California Department of Corporations and they are not located at the address shown on their website. Org, Trust Mark Escrow Inc** - The Department of Corporations has been notified that Trust Mark Escrow Inc is offering escrow services over the internet and is falsely advertising at its website that it holds a California Department of Corporations license number 9632045 and is located at 1901 Newport Boulevard, Suite 284, Costa Mesa, California. They are not licensed by the California Department of Corporations and they are not located at the address shown on their website. That company reports it is not associated with Trust Mark Escrow Inc. net is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license number 963-2030 and is located at 8315 C Foothill Boulevard, Sunland, CA 91040. They are not licensed by the California Department of Corporations and they are not located at the address shown on their website. com is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license number 963-1144 and is located at 2007 Palo Verde Avenue, Long Beach, CA 90815. They are not licensed by the California Department of Corporations and they are not located at the address shown on their website. Org is offering escrow services over the internet and is falsely advertising at its website that it holds California Department of Corporations license number 963-2060 located at 14241 Firestone Boulevard, Suite 120, La Mirada, CA 90638. Org is not licensed by the California Department of Corporations as an escrow agent and does not hold California Department of Corporations license number 963-2060. net is offering escrow services over the internet to residents in California. net is falsely advertising on its website that it holds California Department of Corporations license number 963-1795. net is not licensed by the California Department of Corporations as an escrow agent and does not hold California Department of Corporations license number 963-1795. com is offering escrow services over the internet to residents in California. com is falsely advertising on its website that it holds California Department of Corp... |
www.corp.ca.gov/fsd/lic -> www.corp.ca.gov/fsd/lic/ Webmaster if you have questions or comments concerning this site. California Department of Corporations search My CA Corp's Website Financial Services Division Licensee Address Listing Please enter a license number or the name of the company you are looking for in the correct space below. The "No Longer Licensed" date is the date a record was removed from our active license listing. Any Order issued against a company will not be shown on this listing. Many alleged online escrow companies are falsley using names similar to our licensees in an effort to deceive consumers into believing they are licensed and regulated by the State of California. License Search Company contains Company begins with Company Name: License Number: Search File last updated on Tue, Mar 14 2006. |
www.carbuyingtips.com/fraud.htm com, car dealers, used car dealers, new car dealers, autos, automobiles, auto dealers, dealer invoice, auto insurance, autotrader, auto trader, auto loans, used autos, auto auction, auto insurance quotes, auto blue book, auto nation, auto financing, auto lease, auto leases, car leasing, car leases, automobile insurance, automobile blue book, used automobiles, new automobile, automobile prices Car dealers hate us... Tell me the auction number, what city and state you are from, what escrow fraud site the buyer or seller told you to use, the scammer's email address, and any phone numbers they gave you, and Internet headers with IP addresses from their emails help too. Do not just tell me "it was an ad on AutoTrade or eBay", we need the link to the ad. Emails claiming to be "BidPay" & Western Union for escrow are fraudulent * BidPay has ceased operations, so don't believe anyone who tells you to try to use BidPay * SQUARE TRADE DOES NOT PERFORM ESCROW. IF SELLERS TELL YOU TO USE "SQUARE TRADE", IT'S A SCAM * Yahoo does not have "Yahoo Agents" who collect Western Union payments from you, so don't fall for it * Yahoo Does not guarantee any seller's listing to be secure or safe, so ignore these * EBAY DOES NOT DO ESCROW. ANY "ESCROW SITE" WITH EBAY IN THE NAME IS A SCAM * Never EVER use any service recommended by the other party in your transaction! com would never email you Western Union wiring instructions, or payment info. com FACT: The real eBay warns you NOT to use Western Union to pay for items online! Identity Theft Credit Monitoring DID you give personal info to a scammer escrow fraud? Scammers use your personal info to get credit cards and future escrow fraud sites with your identity, so you take the heat from future victims. credit monitoring that alerts you weekly when someone takes out credit in your name, or views your credit file. Don't take chances, if you entered your name on an escrow site, they WILL use that info. These life saving credit monitoring services notify you weekly of any changes to your credit file. When scammers get a credit card in your name, you must act quickly to shut it down, or it will be used to pay for web hosting for their next escrow fraud site, and victims will blame you! This is your revenge on scammers, shut them down as they defraud victims. Equifax Credit Watch which notifies you of changes to your credit file, and you get your credit report and FICO credit score 4 times a year. If you find a fraud car ad, you should report it to get it shut down so no victims lose money. |