Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue May 24, 2016 12:43 am
Fake Escrow Company . No credible evidence exists that a company by this name exists . One year registered, Panama Privacy Protected Website .

http://gateway-europe-group.com/escrow.php




Why Escrow?Escrow 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.

Escrow process assures fraud protection for both Buyers and Sellers all over the globe. Every step in your transaction is verified with proven tracking and verification procedures. Not only that, we are a licensed and government regulated escrow service. This means we are audited regularly by multiple government bodies. So, you can be sure our protection process prevents Buyer and Seller fraud with each and every transaction. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.

When Buyers and Sellers don't know each other, they need a third party which can trust. That's why Gateway-Europe-Group.com comes in. As the most trusted Escrow service on the Internet, Gateway-Europe-Group.com makes sure transactions are secure and worry-free. Gateway-Europe-Group.com is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.



5 Simple & Secure Steps for Buyers and Sellers
Escrow 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.





About Us
If you're searching for the best, look no further - you found us and we will get the job done!
We at Gateway-Europe-Group.com have the experience and the equipment to get the job done right every time!

Gateway-Europe-Group.com is dedicated to offer its customer the best services they ever wished and to assure the good development of theirs business. Overnight or overseas, across borders or across town - you can absolutely count on our company services to deliver transportation and information solutions... and so much more.

When you need us, we are there within 60 minutes to pick up your shipment – no matter what time of day or night. With guaranteed on-time delivery, we will move your shipment via the next available flight, charter or hand-carry service to make sure it gets where it needs to, when it needs to.

This focus and this commitment is what makes Gateway-Europe-Group.com the time-critical shipping specialists, meeting all your urgent delivery needs worldwide.

Headquartered in United Kingdom, Gateway-Europe-Group.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring a secure settlement. Gateway-Europe-Group.com is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the Financial and Business Code.

Gateway-Europe-Group.com provide online transaction management technology and business shipping services that facilitate and accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, Gateway-Europe-Group.com offers customers the opportunity to integrate transaction management and/or settlement services.



Meet our leaders
Gateway-Europe-Group.com management team is comprised of industry-leading professionals, all with extensive experience in their respective areas of expertise.
Our management team is dedicated to executing the company vision and maintaining Escrow unique and productive work environment, while ensuring we deliver world class service to our marketplaces and customers.

Brandon Abbey – Brandon has been the president of Gateway-Europe-Group.com since 2004. His background includes senior management positions with Burroughs/Unisys and Digital Equipment Corporation. He actively directs the strategy of the company and is passionate about providing a safe and secure environment for all Internet users to transact business.

Mickie Dances – Mickie is our Escrow Manager and has been with the company since 2005. Mickie manages the internal operations of Escrow from incoming funds to disbursement and is responsible for both internal and external audits. Escrow Manager is a designation that requires approval from the UK Department of Corporations, she has had that title since 2005.

Helen Courtney -- Helen is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 2004. Helen manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the escrow industry. Helen is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Helen graduated with magna cum laude honors from Drexel University.

Jason Whitlow – Jason is our Chief Information Officer. In this role Jason heads all of our IT efforts. We are aggressively adding new features and capabilities to all our internal and customer facing systems and will continue to do so. His expertise is concentrated on large scale system deployments. Jason has been directing the IT strategy at Gateway-Europe-Group.com since the company’s founding.

Ryan Bogue – Ryan is the Customer Service Manager for Gateway-Europe-Group.com. Ryan's responsibilities include managing our customer service organization and quality assurance of new products. Ryan’s charter is to fulfill the company’s commitment to provide the best possible customer service available on the Internet. Ryan has been with Gateway-Europe-Group.com since 2004 and has held various positions in IT and Customer Service.





Contact Us
Registration details:

Gateway-Europe-Group.com
OGRN 1055461120597
INN 5402301864
KPP 540241035
Registration 17.05.2004





Germany Main Office:
Lange Stücke 10
38442 Wolfsburg
Germany
E-mail: [email protected]


Sweden Office:
Hamntorget
411 04 Göteborg
Sweden
E-mail: [email protected]


Greece Office:
Perrevou 21
Athens 117 43
Greece
E-mail: [email protected]


London Office:
4 Mansfield Rd
London W3 0BZ
United Kingdom
E-mail: [email protected]


Denmark Office:
Kirstinehoj 1
2770 Kastrup
Denmark
E-mail: [email protected]


Italy Office:
Via Portuense 1554
00148 Roma
Italy
E-mail: [email protected]


Netherlands Office:
Smirnoffweg 21
3088 HE Rotterdam
Netherlands
E-mail: [email protected]


Poland Office:
Ul. Kaprow 19/14
Gdansk
Poland
E-mail: [email protected]


PLEASE FIND OUR CONTACT DETAILS BELOW


Address:
Lange Stücke 10
38442 Wolfsburg
Germany


Telephone No:+49 479 802 3937
Fax No: +49 927 127 8173
E-mail.
Support: [email protected]
Sales: [email protected]

Website URL: http://www.gateway-europe-group.com


CORPORATE CONTACT - Mr. Tom Grunewald
E-mail: [email protected]


INVESTOR AND MEDIA RELATIONS - Mrs. Sarah Wagner
E-mail: [email protected]


SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail: [email protected]



Our Office Hours Monday to Friday from 10:00A.M to 6:00 P.M

IMPORTANT NOTICE: We wish to remind you that we provide 24h online support. Please email us directly or use the Quick Contact Form. Our company agents will contact you within the next hours to answer your specific matters.





Address lookup

canonical name gateway-europe-group.com.
aliases
addresses 192.64.118.76


Domain Whois record

Queried whois.internic.net with "dom gateway-europe-group.com"...
Domain Name: GATEWAY-EUROPE-GROUP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-apr-2016
Creation Date: 29-apr-2016
Expiration Date: 29-apr-2017

>>> Last update of whois database: Mon, 23 May 2016 19:53:40 GMT <<<

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


Queried whois.enom.com with "gateway-europe-group.com"...
Domain Name: GATEWAY-EUROPE-GROUP.COM
Registry Domain ID: 2024866244_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-29T09:57:58.00Z
Creation Date: 2016-04-29T16:57:00.00Z
Registrar Registration Expiration Date: 2017-04-29T16:57:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

by Terminator5 Tue May 24, 2016 2:38 pm
Fake Escrow Company using the name of an Administratively Dissolved Georgia Corporation .
Fake UK Registrant for a Fake USA Escrow Company .



INTERLIST CORPORATION 0560972 Domestic Profit Corporation 3348 Peachtree Road, N.E, Tower Place 200, Suite 700, Atlanta, GA, 30326. Admin. Dissolved


https://ecorp.sos.ga.gov/BusinessSearch


http://www.interlistcorp.com/about-us/






In this global economy, it’s important to have a title company with the expertise to successfully handle your title needs anywhere in the world. We are up-to-date with the laws and regulations, and how numerous escrow transactions are handled, state-to-state, nationwide and worldwide. We are staffed with in-house counsel who specialize in national and international transactions, enabling us to offer our clients superior service and a competitive advantage in this arena.


Our transaction department will initiate and personally manage each transaction, including but not limited to: Escrow services, ordering of title, title clearance, issuance of title insurance policy, preparation of settlement statement and disbursement of closing funds. This single point of contact provides invaluable efficiency for our clients. We navigate every step of these complex multi-state and international real estate processes. We handle everything from A-Z, so a complicated process becomes a smooth, successful experience.

When you work with Interlist, you know that our dedicated professionals are making sure that every ‘t’ is crossed and every ‘i’ is dotted. There are many reasons Interlist is quickly becoming a leader in title insurance; we believe it is primarily because we are relentless about delivering excellence.


Developers, purchasers, institutional lenders and attorneys rely on Interlist for:
International, Multistate, multisite portfolio transactions
Disposition and financing of commercial and residential real estate
Debt restructuring transactions
Development and redevelopment transactions
Mezzanine financing/equity participations
New construction & construction financing
Vacation property and timeshare related transactions
Office, industrial and special use properties
Condominiums and Co-ops


When the word “escrow” is mentioned, most people think in terms of a real estate transaction. In fact, there are several other types of transactions for which Interlist is able to provide escrow services. Transactions involving a bulk sale, mobile home or timeshare are some of these.


Because Interlist is a title insurance company, you may have presumed that we are involved exclusively with transactions that require the issuance of a title insurance policy. Quite the contrary. We pride ourselves in the fact that we are a full service company with the ability to provide services in many related areas.


A bulk sale generally involves the sale of a business and, if properly handled, serves to protect the creditors of the seller of the business and the purchaser of the business. The statutes governing bulk sales require a notice to be recorded and published which gives the creditors of the seller an opportunity to file claims with the escrow holder for amounts due them for providing goods and/or services to the business. This process also protects the purchaser from the creditors of the seller. Only very competent, experienced escrow officers handle these transactions.

A rapidly growing segment of business is in the handling of the sale and purchase of time-share interests in vacation and resort properties. Because of the large number of interests that are created in every time-share development, strict attention to detail is absolutely essential. Our time-share specialists are specifically trained to handle just these transactions.








Contact Details

Interlist Corp

235 Peachtree Street NE Suite 400, Atlanta, GA 30303


Phone

+1-404-418-7254 - +1-404-418-7248

Fax

+1-404-920-3426

Email

[email protected]




Address lookup

canonical name interlistcorp.com.
aliases
addresses 69.12.66.170


Domain Whois record

Queried whois.internic.net with "dom interlistcorp.com"...
Domain Name: INTERLISTCORP.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: MINS28.FASTCPANELSERVER.COM
Name Server: MINS29.FASTCPANELSERVER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 11-feb-2016
Creation Date: 11-feb-2016
Expiration Date: 11-feb-2017

>>> Last update of whois database: Tue, 24 May 2016 18:23:15 GMT <<<

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


Queried whois.onlinenic.com with "interlistcorp.com"...
Domain Name: interlistcorp.com
Registry Domain ID: 5606759
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2016-02-11T10:54:59.0Z
Creation Date: 2016-02-11T04:00:00.0Z
Registrar Registration Expiration Date: 2017-02-11T04:00:00.0Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Ol5606759_4
Registrant Name: Martin Brown
Registrant Organization: None
Registrant Street: First Floor, 5 Greenwich
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: E14 9NN
Registrant Country: GB
Registrant Phone: +44.2030262854
Registrant Phone Ext:
Registrant Fax: +44.2030262854
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Ol5606759_1

Daniel 8 :25

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