Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue Oct 14, 2014 10:59 am
Fake Russian Escrow Company , same scam as these previously suspended, now defunct fake companies :

viewtopic.php?f=10&t=90431
viewtopic.php?f=10&t=88192
viewtopic.php?f=10&t=89541

Otex Fake Testimonials Here :

http://videofitness.vv.si/ht/forum/0/22 ... nment.html

http://graphicdesigns.freevar.com/Graph ... nment.html

http://otexconsignment.com/

1-855-527-8539


By Phone Available Monday - Friday from 09:00 AM to 05:00 PM.


oTex Consignment is a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

oTex Consignment specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.



oTex Consignment




oTex Consignment:


The eBay Guys at the Flagship Store


oTex Consignment specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in Gardena, California in December, 2003 to help people sell their quality merchandise in the eBay marketplace and later in 2008 we extended our market in Canada and United Kingdom and selling on KIJIJI, Auto Trader and Craigslist besides eBay.. oTex Consignment makes it easy by doing all the work and sending the seller a check in the mail.

oTex Consignment was co-founded by David Hilbert and Erick Giddens in December, 2004. David and Erick had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.

oTex Consignment was started with a $400 investment and a $10 ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2004 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay, KIJIJI, Auto Trader and Craigslist, and runs one of the largest drop-off stores in the country. In 2008 alone, the Company sent over $250,000 worth of checks to Vermont sellers.

The first oTex Consignment employee, Hunter Hard, was hired in February, 2005 to write auctions and perform client intakes, and a second employee was added in April, 2005 to pack and ship boxes. Over the years the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program.

oTex Consignment was created because we were tired as buyers and sellers of not having a way to control our transactions. Other payment services and methods would take someones hard earned money and give it directly to the stranger without any way of checking if the transaction is legit. That's why there's over $183 million reported internet fraud to the Internet Crime Complaint Center (IC3). In 2005 according to a Gartner Group report, they found that only 1% of people actually report the fraud. 1%! How much is that other 99%? We estimate in the billions and it's our job to make sure that number goes down.

At oTex Consignment, we feel it's smarter to verify the buyer and their money on behalf of the seller and provide the buyer a way to approve the item before the seller receives the payment. So next time you win an auction on eBay or find a great deal on KIJIJI, Auto Trader or Craigslist, use oTex Consignment to pay and you can control the transaction.

Safe Buying and Selling everyone!



C.A. "David" Hilbert, PhD
Managing Partner, Owner

"David" Hilbert has over 25 years domestic and international franchise experience designing systems for small business retail networks and training thousands of franchise owners and managers worldwide in business operations and management. Andy served as Director of Training at Copy Club Inc. and is one of the owner partners of Postal Connections of America. For 10 years, he was Director of MBE University Worldwide, establishing the program as a college accredited franchise learning system. Andy served as Japanese liaison for Mail Boxes Etc. (MBE) as well as establishing franchise business operations and management training centers in Turkey, Venezuela, Australia, Japan and Indochina. He also served as adjunct Faculty at University of Phoenix and San Diego State University. "Andy" is past Chairman of the San Diego County Human Relations Commission and Co-Chair of the California Human Relations Commission. He also was a successful MBE franchise owner-operator in California.


Erick Giddens
Managing Partner, Owner

Erick Giddens has more than 20 years experience with franchise companies. Erick was a marketing manager at McDonald’s Headquarters and Southwest Region. He also developed local and national advertising campaigns for franchises at two national ad agencies. As Vice President at Coldwell Banker Residential Real Estate, he developed and launched the company’s first national advertising campaign. Erick served as Vice President of Marketing at MBE for eight years developing marketing programs, grand opening campaigns, color copying and crate & freight shipping as new business lines. He launched the company’s first national advertising on network television. Erick also led MBE marketing internationally, helping to take the company to France, Italy, Germany, Spain, United Kingdom and Mexico. In 2007, with “David” Hilbert they bought the Postal Connections franchise network. In 2009 the partners added oTex Consignment to their franchisor company. Erick has a Masters Degree from the University of Missouri, Journalism School, and a Bachelors degree from Illinois State University.


David Lee
Vice President Operations

David Lee has over 20-years business experience with Fortune 20 and smaller companies. Before joining the headquarters staff, Jeff was a successful oTex Consignment franchise owner-operator from 2005 to 2008. He developed his franchise store in San Antonio TX, consistently as one of the top revenue producers in the nation. While a franchisee, he was recognized with numerous awards for outstanding performance and contributions to business development. Prior to oTex Consignment, Jeff was employed by AT&T where he served as a corporate executive responsible for high profile company initiatives ranging from $1M-$300M in revenue. Prior to AT&T he served as a regional director for HealthChoice, Inc. Jeff was instrumental in the development and fast-paced growth of the Western Regional Headquarters, Emeryville, CA and the Regional Headquarters in Hartford, CT.


Jeff Hurley
Vice President of Franchise Development

Jeff Hurley has 25 years experience as a business owner, consultant and software sales executive. In 2002 he purchased the Postal Connections franchise store in Chandler, Arizona making that store a successful and profitable family business. Before joining Postal Connections and oTex Consignment Headquarters, David sold his Arizona Postal Connections store in 2004. His diverse background brings to The Company a keen understanding of our current and future franchisees’ interests and business goals. Prior to joining our Company, David established successful software consulting and sales firms in California and Washington State serving companies that included Microsoft and Intel. One of his companies, Westpac Business Systems, was sold to e-Partners, a national high tech software service group, where David became Director for National Sales. He is a veteran of the U.S. Army and a commercial-pilot.


Gale Andrew
Executive Assistant

Gale Andrew joined Postal Connections in 2004. She adds to the oTex Consignment and Postal Connections franchise networks business experience in customer service and retailing. Prior to joining our headquarters staff, Gale worked with Office Depot as a Customer Service Manager. Additionally, she worked in retail sales positions with Marshall’s, Mervin’s, Toys-R-Us and PlayCo. Her talent for organizing and follow through makes Gale a key member of our staff. In her position she closely works with the franchise owner-operators and assists with franchise sales. Gale also coordinates The Company’s legal and accounting firms, new store openings, vendors, franchise records and staff schedules. Gale is a native of San Diego and mother of two boys.


Debbie Crowell
Operations & Marketing Coordinator

Debbie Crowell joined Postal Connections in 2005. She brings oTex Consignment and Postal Connections experience working with a financial institution, a high tech manufacturer, and owning her own business. Prior to coming to The Company, Debbie had a position with Wells Fargo Bank as a loan processor. Before this, she worked with Loral Instrumentation as an electronic assembler of boards and computer chips. Debbie operated her own eBay auction business specializing in toys. Debbie’s role as a member of the headquarters staff includes operations support, marketing coordinator and Web site administration. Debbie has earned a Bachelor of Science degree from Coleman College in Management Systems. She is a native of San Diego.





oTex Consignment is a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

Why use oTex Consignment?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized expertise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

oTex Consignment stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.

oTex Consignment for Buyers

KNOW WHAT TO EXPECT


•with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.



•when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).


FREE SERVICE


•our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.


ROOM FOR NEGOTIATIONS


•that's right, when we say the price listed is the maximum price you will pay, we mean it. With oTex Consignment you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.


SAFE PAYMENT SERVICE


•our safe and secure payment service is scam-proof. With all the late scams on eBay, KIJIJI, Auto Trader and Craigslist involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, RIA or MoneyGram, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure. The payment goes through our system and will be verified and held in a trusted account until the buyer receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc.


oTex Consignment for Sellers

NO SALE NO CHARGE


•we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.


SELL COMFORTABLE


•sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.



100% PAYMENT GUARANTEED


•sellers can be 100% sure that they receive real money in exchange for their items.


Get the most of your items

Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:

Documentation
Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay and other online marketplace rules and regulations.

Flaws and Defects
Most of the items sold on eBay are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.

Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!

Item Limitations:

First, all items that we accept for sale must be legal for sale and conform to eBay rules (no counterfeits, hazardous materials, etc.). Please click here see the full list of eBay's restricted items for details and here to see the Craigslist prohibited items. To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items.We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.

Second, the items we sell must meet a minimum online resale value which is set by individual stores.

Daniel 8 :25
Advertisement

by mean mr mustard Tue Oct 14, 2014 9:30 pm
Just so everyone knows, I noticed that someone with a very close web address called scamwarnerss.com posted that this site has said that this otexconsignment company is real. The document looks like it came from this site except I noticed the extra "s" in warners. How far will these people go to rob people of their hard earned money. I know I almost got took. I even think it looks like the same person who started this post. Very strange. Thanks
by mean mr mustard Tue Oct 14, 2014 9:35 pm
Yep, its on their site. otexconsignment.com. It is saying that Terminator, the guy who started this post, is now saying that scamwarners approves of them. lol
by Dotti Tue Oct 14, 2014 9:37 pm
Thank you for letting us know!

The scumbag scammers just registered the domain today. They copied T5's avatar and profile in an attempt to pass their site off as ours. Our site killers will get on this immediately!

http://www.scamwarnerss.com is a URI.
Domain Dossier will continue with www.scamwarnerss.com.
Address lookup
canonical name scamwarnerss.com.
aliases www.scamwarnerss.com
addresses 185.66.140.183
Domain Whois record

Queried whois.internic.net with "dom scamwarnerss.com"...

Domain Name: SCAMWARNERSS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS13.KNOWNSRV.COM
Name Server: NS14.KNOWNSRV.COM
Status: clientTransferProhibited
Updated Date: 14-oct-2014
Creation Date: 14-oct-2014
Expiration Date: 14-oct-2015

>>> Last update of whois database: Wed, 15 Oct 2014 01:35:32 GMT <<<

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by mean mr mustard Tue Oct 14, 2014 10:06 pm
My pleasure but the real thanks goes to everyone who has this website running and helped me save a $5000 mistake. I really do appreciate it. I wonder what i should write back to the person tomorrow? I told them i was going to the bank tomorrow. I'm sure i will think of something.
by Terminator5 Tue Oct 14, 2014 10:31 pm
They used this same M.O. making 3 fake Just Answers subdomains . This one will go the same way too . SUSPENDED :laugh-s:

Daniel 8 :25
by mean mr mustard Wed Oct 15, 2014 12:20 am
Good! I honestly feel like saying to them that I was on the way to the bank but somebody robbed me before I got there. Or maybe I should say that I sent them the money and see how that goes. Or maybe just a plain F off will suffice. Thank goodness for this website. Thanks again.
by Bryon Williams Wed Oct 15, 2014 12:38 am
The best thing to do is just to ignore them now. Do not reply to them nor let them know we are on to them.

Just make him wonder where he made a mistake. A confused/dumb scammer is always a good scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Wed Oct 15, 2014 1:07 am
Well its best to just ignore them . we don't want them going after any victims like they did our site . Thanks for posting and I'm glad you were warned and saved the 5 k .

Daniel 8 :25
by vonpaso xlura Fri Nov 07, 2014 3:12 am
Is that a scam site, or is it the real site that the others copied? It is registered in Russia, but it's a ten-year domain with more than a year still to live, which is highly unlikely for scam sites. Scam sites usually die in less than a year; some live into their second year. The numbers in the UK begin +441 and +442, not the +4470 that scammers like to use. And the site uses https.

[whois.nic.ru]
Domain Name: CONSIGNMENTTRUST.COM
Registry Domain ID: 517047617_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2014-10-27T15:11:16Z
Creation Date: 2006-07-13T01:57:53Z
Registrar Registration Expiration Date: 2016-07-12T20:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Brian Rodgers
Registrant Organization: Brian Rodgers
Registrant Street: 2100 Ponce de Leon Blvd.
Registrant City: Miami
Registrant Postal Code: 33134
Registrant Country: US
Registrant Phone: +1.8556867694
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by AlanJones Fri Nov 07, 2014 4:46 am
Despite the long registration period, I still think that http://www.consignmenttrust.com is fraudulent.

1. The UK telephone numbers are both VoIP numbers.
2. The site has been coded to prevent people from selecting or right clicking on it - legitimate businesses don't normally do that, but scammers do to stop people from easily searching the content.
3. I was blocked from accessing the site on my usual URL as it was forbidden, but was able to access it through a UK proxy. If legiitmate businesses do not offer a service to a particular country then they usually explain, rather than just not allowing people to connect.
4. The UK addresses do not look like the types of places that a long-term business would be located - there is no exact match to the Middlesborough address and the Cardif address is only partially complete.
5. If they are operating in the UK, they would legally have to declare the details of the UK entiity that they operate as - they can not trade as their US Inc. in the UK.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by JohnDoex Fri Nov 07, 2014 7:34 am
THE CONSIGNMENT TRUST WEBSITE AND BUSINESS IS A SCAM. NOW THE SCAMMERS ARE BUYING OLD REGISTERED DOMAINS THAT ARE FOR SALE WITH SIMILAR NAMES WITH THE CONSIGNMENT SERVICE SO THE BUSINESS MAY LOOK MORE CREDIBLE BUT IT IS A TOTAL SCAM. WHICH BUSINESS ACCEPT ONLY BANK WIRE TRANSFER ? BANK WIRE TRANSFER IS NOT SAFE AND YOU WILL LOOSE YOUR MONEY.

NOW THEY REMOVED THE INDEX OF THE PAGE BUT ONLY THE INDEX!



Domain ID:
Domain Name: consignmenttrust.com
Created On: 13-Jul-2006 01:57:53
Expiration Date: 12-Jul-2016 20:00:00
Sponsoring Registrar: Regional Network Information Center, JSC dba RU-CENTER (Regional Network Information Center, JSC dba RU-CENTER)
Status: client_transfer_prohibited
Name Server: ns.consignmenttrust.com 109.163.239.229
Name Server: ns1.consignmenttrust.com 109.163.239.229
Registrant ID: Unknown
Registrant Name: Brian Rodgers
Registrant Organization: Brian Rodgers
Registrant Street1: 2100 Ponce de Leon Blvd.
Registrant Street2: Unknown
Registrant Street3: Unknown
Registrant City: Miami
Registrant State/Province: Unknown
Registrant Postal Code: 33134
Registrant Country: US
Registrant Phone: +1.8556867694
Registrant Fax: Unknown
Registrant Email: Unknown
Admin ID: Unknown
Admin Name: Brian Rodgers
Admin Organization: Brian Rodgers
Admin Street1: 2100 Ponce de Leon Blvd.
Admin Street2: Unknown
Admin Street3: Unknown
Admin City: Miami
Admin State: Unknown
Admin Postal Code: 33134
Admin Country: US
Admin Phone: +1.8556867694
Admin Fax: Unknown
Admin Email: Unknown
by Terminator5 Fri Nov 07, 2014 10:06 pm
At least one of the USA addresses is fake . unfortunately my network is down and I can't research further til its up again .

Daniel 8 :25

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