Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu May 19, 2016 2:52 pm
EazyEscrow . FAKE ESCROW COMPANY .

No Such Company Registered in New York

http://www.dos.ny.gov/corps/bus_entity_search.html

No such company listed in the New York Yellow Pages

http://www.yellowpages.com/search?searc ... ster%2C+NY



Fake Escrow Company EazyEscrow™ claimed headquarters address is a Regus Virtual Office Address :

http://www.regus.com/us/virtual-office/ ... ton-square



http://eazyescrow.com/

Contact Us

510 Clinton Square,
Rochester, NY 14604, USA
Phone: (+1) 585 444 3388
Fax: (+1) 585 295 7492
Email: [email protected]




EazyEscrow™ provides safe and secure escrow services for online transactions.

We provide a wide range of escrow services, from small items, merchandise, software and electronics. Trade safely online like never before. Keep your transaction and information safe.






EazyEscrow™ reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.



1 The Buyer and Seller agree to terms

Either the Buyer or Seller begins a transaction. After registering at EazyEscrow™, all parties agree to the terms of the transaction.




2 The Buyer pays EazyEscrow

The Buyer submits a payment by approved payment method, EazyEscrow™ verifies the payment, the Seller is notified that funds have been secured.




3Seller ships merchandise to Buyer

Upon payment verification, the Seller is authorised to send the merchandise and submite tracking information. EazyEscrow™ verifies that the Buyer receives the merchandise.




4 Buyer accepts merchandise

The Buyer has a set number of days (Inspection time) to inspect the merchandise and the option to accept or reject it. The Buyer accepts the merchandise




5 The Seller is paid by EazyEscrow

EazyEscrow pays the Seller by check, ACH or wire transfer. The transaction is complete.






Address lookup

canonical name eazyescrow.com.
aliases
addresses 86.106.93.193


Domain Whois record

Queried whois.internic.net with "dom eazyescrow.com"...
Domain Name: EAZYESCROW.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-mar-2016
Creation Date: 04-feb-2016
Expiration Date: 04-feb-2017

>>> Last update of whois database: Thu, 19 May 2016 18:30:20 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "eazyescrow.com"...
Domain Name: EAZYESCROW.COM
Registry Domain ID: 2000299546_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-04T12:45:49.00Z
Creation Date: 2016-02-04T20:45:00.00Z
Registrar Registration Expiration Date: 2017-02-04T20:45:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: JAKI WALKT
Registrant Organization:
Registrant Street: 56 STRAND, GRAND BUILDINGS, COVENT GARDEN
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: WC2N 5RJ
Registrant Country: GB
Registrant Phone: +44.111358874
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




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Daniel 8 :25
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by Mike Wilson Fri May 20, 2016 1:45 pm
This is to inform your that your email to [email protected] is opened.

Subject Receipt
Sent On May 19 2016, 12:31 (UTC -7)
Opened On May 19 2016, 22:21 (UTC -7)
IP Address 175.138.129.239
Location Malaysia

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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