Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by AlanJones Tue Feb 18, 2014 11:57 am
dmsherazi wrote:can u please check this site http://roderosanvicente.eu is it legitimate? I found this forum while looking for legitamcy of http://www.cjwltd.com

also let me know about escrow.com is that legitimate?


roderosanvicente.eu is fake - the website was registered in 2012, but claims to be (c)2009 and has absolutely no physical contact details on it at all.

escrow.com is a legitimate escrow service, but if someone suggests using it, I would forward any emails that you receive claiming to be from them or offering their bank details to an email address from the real escrow.com site to check the legitimacy.

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 Mumbles Tue Feb 18, 2014 12:42 pm
http://www.roderosanvicente.eu/0-faq.html

There is some contact information there under FAQ.
Don't send money. I don't expect to find this company listed at Companies House.

http://www.companieshouse.gov.uk/

If you have any questions, we are happy to help. Feel free to contact us at your convenience.
Rodero Sanvicente Equipment Sales Ltd

Physical Address Spain
Calle Soria, 2
28925
Alcorcón, Madrid,
Spain
CIF: B-57333601

Physical Address England
Marzena Sylwia Misiarz & Samira Brzezinska
113 Cotton Avenue, Acton
London
W36YG
United Kingdom


The street view shows an apartment building at that address, not any trucks or other equipment.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by AlanJones Tue Feb 18, 2014 12:51 pm
This is the UK address on street view

http://goo.gl/WjSNf0

and the Spanish one

http://goo.gl/138vng

Neither look like the type of place that a heavy machinery company would have as its headquarters.

And the Spanish phone number quoted is a mobile phone.

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 TerranceBoyce Tue Feb 18, 2014 4:06 pm
http://www.cjwltd.com

is a fake too.

It's an imposter and the real company of that name is 'dormant' and is a software development company.

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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