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Subject:
Escrow scam or genuine?
Category: Business and Money > eCommerce Asked by: gooser-ga List Price: $5.00 |
Posted:
06 Nov 2004 11:26 PST
Expires: 06 Dec 2004 11:26 PST Question ID: 425376 |
I would like to know if the supposed escrow service Fast-Deal (www.fast-deal.org) is a genuine trustworthy company, or another tool for Ebay scammers. |
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There is no answer at this time. |
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Subject:
Re: Escrow scam or genuine?
From: scriptor-ga on 06 Nov 2004 11:57 PST |
Reputable companies do not conceal their street addresses and telephone numbers. I recommend to not trust a company that provides nothing but an e-mail address. Scriptor |
Subject:
Re: Escrow scam or genuine?
From: pinkfreud-ga on 06 Nov 2004 12:14 PST |
The domain name fast-deal.org was registered earlier this week. I would be very cautious about sending money to a business that was created just a few days ago. Domain ID:D105076297-LROR Domain Name:FAST-DEAL.ORG Created On:02-Nov-2004 17:21:15 UTC Last Updated On:02-Nov-2004 17:21:18 UTC Expiration Date:02-Nov-2006 17:21:15 UTC Sponsoring Registrar:Network Solutions LLC (R63-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:38633883-NSI Registrant Name:Tongada Registrant Organization:Tongada Registrant Street1:1170 Slocan Street Registrant Street2: Registrant Street3: Registrant City:Vancouver Registrant State/Province: Registrant Postal Code:d5k4z4 Registrant Country:CA Registrant Phone:+1.6042554398 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:harmorry@yahoo.com Admin ID:38633883-NSI Admin Name:Tongada Admin Organization:Tongada Admin Street1:1170 Slocan Street Admin Street2: Admin Street3: Admin City:Vancouver Admin State/Province: Admin Postal Code:d5k4z4 Admin Country:CA Admin Phone:+1.6042554398 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:harmorry@yahoo.com Tech ID:5362153-NSI Tech Name:ValueWeb Tech Organization:ValueWeb Tech Street1:3250 west commercial Blvd. Tech Street2:** Tech Street3: Tech City:Ft Lauderdale Tech State/Province:FL Tech Postal Code:33309 Tech Country:US Tech Phone:+1.9543348000 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:hostmaster@VALUEWEB.NET Name Server:NS.VALUEWEB.NET Name Server:NS2.VALUEWEB.NET |
Subject:
Re: Escrow scam or genuine?
From: whyisitso-ga on 06 Nov 2004 23:17 PST |
Also, it was registered with a free Yahoo email address; very unlikely for a reputable financial business. |
Subject:
Re: Escrow scam or genuine?
From: gooser-ga on 07 Nov 2004 02:07 PST |
Than you all for your comments, that was all very interesting to know. I just tried to get some info on the seller from ebay(he contacted me after i was the highest bidder on an auction which ended below reserve), but he is no longer an ebay member, and was only one for the duration of the auction. After telling him that i cant use fast-deal, he attempted to persuade me to make the payment to a friend of mine via western union, sending him a copy of the transfer as proof i have the funds. Then he would send me the goods, when i am happy with them, i redirect the transfer to him. I presume that he would have some way of collecting the money transfer without my having to redirect it? He was very persistent. If he is a scammer, is there anywhere i can report his email to? |
Subject:
Re: Escrow scam or genuine?
From: frde-ga on 07 Nov 2004 04:38 PST |
The 'Escrow' site is 99.99% certain to be a scam. The reason why he is no longer a member of EBay is that one of the other bidders will have reported him for offering to deal 'off EBay' - EBay do not like that at all. If you WUXFER your friend the funds, and send 'Harry' a copy, the chances are that he'll impersonate your friend. The goods almost certainly do not exist. Out of interest, what was 'Harry's' accent ? - I presume you talked on the telephone If you have a vindictive streak, then you could mess him around. One method is to PhotoShop a fake WUXFER and Email it to him. There are people who have made baiting scammers an art form If you are interested take a look at www.419eater.com - especially the Forum. |
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