Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sun Sep 08, 2013 7:11 am
Escrow TDK at http://tdk-escrow.com/index.php

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ESCROW TDK Ltd. has been the auto transport company of choice since 1954.

Domain registered 27th August 2013, for 1 year only, by a German
With the most experience in the industry and the highest quality trucks and training for its employees, ESCROW TDK Ltd. will make your car shipping as simple and worry-free as is possible. Just don't forget your goldfish.
is copied from DAS here: http://quote.dasautoshippers.com/dasnew ... icles.html

Tel: +44-703-182-3972

There used to be a legitimate UK company
Escrow TDK 2000 Ltd but it has been dissolved

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by TerranceBoyce Sun Sep 08, 2013 8:11 am
It claims to be a UK company and yet the website shows American trucks on every page. The tracking is set to the USA and the currency used is US dollars.

UK people don't use escrow and US people aren't going to use a UK company to transport their goods.

By your use of this website you agree that any dispute arising out of or relating to this privacy policy, shall be finally settled under the rules of arbitration of the U.K. arbitration association by three arbitrators appointed in accordance with these rules. You further agree that arbitration shall be in U.K. and subject to application of the U.K.laws.


A UK company trying to do business in the USA subject to UK law ? :roll:

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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