by Terminator5
Tue Apr 05, 2016 4:21 pm
Fake / Spoof website . Stealing the Indentity of a Real Estate Escrow Service in Upland , California .
http://www.eoe-international.com/sec_006.htm
Exclusive One Escrow
Vehicle Escrow Service
Step 1. The buyer or seller contacts Exclusive One Escrow providing details of the transaction. An Escrow Agreement will be created and sent to both the buyer and the seller. Both parties must sign the escrow agreement for the transaction to progress further.
Step 2. With the transaction terms agreed upon, the buyer is invited to submit payment to Exclusive One Escrow . Once payment is received and cleared the seller can be informed to ship the item(s) involved in the transaction.
Step 3. With payment deposited , the seller is invited to ship the item(s) involved in the transaction to the buyer for inspection. The shipment must be insured to full transaction value.
Step 4. Once the shipment is delivered, the buyer has 5 days to either approve or reject the item(s). The buyer can make a decision earlier, automatically ending the inspection period. If a rejection is noted, the refund process is started automatically.
Step 5. With the acceptance of the item(s) the seller is contacted to express his preferences for the disbursement of the funds. The entire amount will be released for payment within two business days.
Exclusive One Escrow
1365 W Foothill Blvd Ste 3
UPLAND CITY CA 91786
United States of America
Tel/Fax +19168442692
Exclusive One Escrow , Inc. was established in the fall of 2000. The corporate office is located on the Wilshire Blvd. in Los Angeles.
The formation of the company stemmed from the desire and inspiration of the principals to create a first class authentic independent escrow company in California. The company soon expanded into the global market by being one of the first online security services provider in the United States and Europe.
Our mission is driving e-commerce settlement
Exclusive One Escrow
All escrow services offered on this Website are provided independently and exclusively by Exclusive One Escrow (SM), one of the operating subsidiaries of Exclusive One Escrow.
Exclusive One Escrow is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code.
Start an Escrow Service Now!
» How does the escrow service work?
» Vehicle escrow service
» Software escrow service
» How much does it cost?
Paul D. Carillo
General Manager EOE International
Welcome to the
Exclusive One Escrow
EOE
For over 12 years we've helped facilitate literally thousands of high ticket online transactions throughout California, the United States and the entire world.
Exclusive One Escrow
1365 W Foothill Blvd Ste 3
UPLAND CITY CA 91786
United States of America
Tel/Fax +19168442692
Exclusive One Escrow and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement. Our Company has established itself as one of the leading provider of secure business and consumer transaction management in California and worldwide.
All escrow services offered on this Website are provided independently and exclusively by Exclusive One Escrow . Exclusive One Escrow fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code.
eoe-international.com
Address lookup
canonical name eoe-international.com.
aliases
addresses 62.149.128.74
62.149.128.72
62.149.128.151
62.149.128.163
62.149.128.160
62.149.128.154
62.149.128.166
62.149.128.157
Domain Whois record
Queried whois.internic.net with "dom eoe-international.com"...
Domain Name: EOE-INTERNATIONAL.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
>>> Last update of whois database: Tue, 05 Apr 2016 19:24:10 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.tucows.com with "eoe-international.com"...
Domain Name: EOE-INTERNATIONAL.COM
Registry Domain ID: 2013044900_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-03-17T23:01:56Z
Creation Date: 2016-03-17T11:46:19Z
Registrar Registration Expiration Date: 2017-03-17T11:46:19Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0142608589
Registrant Organization: Contact Privacy Inc. Customer 0142608589
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
(916) 844-2692
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Fair Oaks, CA
VoIP - Voxbone
http://www.eoe-international.com/sec_006.htm
Exclusive One Escrow
Vehicle Escrow Service
Step 1. The buyer or seller contacts Exclusive One Escrow providing details of the transaction. An Escrow Agreement will be created and sent to both the buyer and the seller. Both parties must sign the escrow agreement for the transaction to progress further.
Step 2. With the transaction terms agreed upon, the buyer is invited to submit payment to Exclusive One Escrow . Once payment is received and cleared the seller can be informed to ship the item(s) involved in the transaction.
Step 3. With payment deposited , the seller is invited to ship the item(s) involved in the transaction to the buyer for inspection. The shipment must be insured to full transaction value.
Step 4. Once the shipment is delivered, the buyer has 5 days to either approve or reject the item(s). The buyer can make a decision earlier, automatically ending the inspection period. If a rejection is noted, the refund process is started automatically.
Step 5. With the acceptance of the item(s) the seller is contacted to express his preferences for the disbursement of the funds. The entire amount will be released for payment within two business days.
Exclusive One Escrow
1365 W Foothill Blvd Ste 3
UPLAND CITY CA 91786
United States of America
Tel/Fax +19168442692
Exclusive One Escrow , Inc. was established in the fall of 2000. The corporate office is located on the Wilshire Blvd. in Los Angeles.
The formation of the company stemmed from the desire and inspiration of the principals to create a first class authentic independent escrow company in California. The company soon expanded into the global market by being one of the first online security services provider in the United States and Europe.
Our mission is driving e-commerce settlement
Exclusive One Escrow
All escrow services offered on this Website are provided independently and exclusively by Exclusive One Escrow (SM), one of the operating subsidiaries of Exclusive One Escrow.
Exclusive One Escrow is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code.
Start an Escrow Service Now!
» How does the escrow service work?
» Vehicle escrow service
» Software escrow service
» How much does it cost?
Paul D. Carillo
General Manager EOE International
Welcome to the
Exclusive One Escrow
EOE
For over 12 years we've helped facilitate literally thousands of high ticket online transactions throughout California, the United States and the entire world.
Exclusive One Escrow
1365 W Foothill Blvd Ste 3
UPLAND CITY CA 91786
United States of America
Tel/Fax +19168442692
Exclusive One Escrow and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement. Our Company has established itself as one of the leading provider of secure business and consumer transaction management in California and worldwide.
All escrow services offered on this Website are provided independently and exclusively by Exclusive One Escrow . Exclusive One Escrow fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code.
eoe-international.com
Address lookup
canonical name eoe-international.com.
aliases
addresses 62.149.128.74
62.149.128.72
62.149.128.151
62.149.128.163
62.149.128.160
62.149.128.154
62.149.128.166
62.149.128.157
Domain Whois record
Queried whois.internic.net with "dom eoe-international.com"...
Domain Name: EOE-INTERNATIONAL.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
>>> Last update of whois database: Tue, 05 Apr 2016 19:24:10 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.tucows.com with "eoe-international.com"...
Domain Name: EOE-INTERNATIONAL.COM
Registry Domain ID: 2013044900_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-03-17T23:01:56Z
Creation Date: 2016-03-17T11:46:19Z
Registrar Registration Expiration Date: 2017-03-17T11:46:19Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0142608589
Registrant Organization: Contact Privacy Inc. Customer 0142608589
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
(916) 844-2692
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Fair Oaks, CA
VoIP - Voxbone
Daniel 8 :25
