escrowimperial.co.uk - Imperial Escrow Limited

Fraudulent/fake escrow site used in association of fraudulent vehicle adverts posted on Autotrader UK website detailed here

http://www.scamwarners.com/forum/viewtopic.php?f=6&t=88676

Domain name:
escrowimperial.co.uk

Registrant:
Peter Shulze

Registrant type:
UK Individual

Registrant's address:
11 Newnton Grove
Malmesbury
WILTSHIRE
SN16 0DS
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 18-Aug-2014

Registrar:
Hostway Limited [Tag = HOSTWAY]
URL: http://www.hostway.co.uk

Relevant dates:
Registered on: 18-Aug-2014
Expiry date: 18-Aug-2016
Last updated: 18-Aug-2014

Registration status:
Registered until expiry date.

Name servers:
ns0.securepod.com
ns1.securepod.com

Address: 4 ABBEY ORCHARD STREETLONDON SW1P 2HT
Company No . 06928188

This website is using the identity of a real company which ironically/bizarrely has ceased trading and is under investigation for involvement in money laundering.

http://news-insolvency.bis.gov.uk/Press-Releases/Rare-earth-metals-companies-placed-into-provisional-liquidation-6984c.aspx

and from HM Revenue and Customs

http://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/tag/rizvan-mian

A Nottingham man, whose business was used to launder £10 million of money obtained by criminals, has been sentenced following an investigation by HM Revenue and Customs (HMRC).