by Terminator5
Mon Oct 20, 2014 12:42 pm
Fake Escrow Company . Website created 15 October 2014 . In the process of being reported for Fraud .
http://securus-limited.co.uk/contact-us-2/
Securus Escrow Limited should be used for Online Transaction`s once you have arrived at a price, and need a safe way to conduct the exchange of goods and money.
How SECURUS ESCROW LIMITED works ...
Securus Escrow Limited pays the seller – transaction completed
The buyer receives, signs for and inspects the goods – making sure they match what they purchased
The seller is instructed to ship the goods using an approved courier and to record the tracking number so we know they have been shipped
The buyer pays Securus Escrow Limited the purchase price of the goods. Securus Escrow Limited holds this money in a secure NatWest Trust Account
Securus Escrow Limited pays the seller – transaction completed
"As a buyer, Securus Escrow made the whole process of escrow straightforward and painless. The entire transaction was handled quickly, efficiently and transparently. Professional service with clear and appropriate communication. I highly recommend their services"
"Securus Escrow provided great peace of mind for me as a seller. I had complete confidence that the funds were safely held with them until the transaction was complete. The level of service was highly professional and, having never used an escrow service before, I will be using Escrow Imperial for another transaction shortly."
Also a payment provider for:
eBay, Carsales, Gumtree and many others
Seller’s Guide
As a seller, Securus Escrow Ltd protects you from fraudulent buyers, and helps to establish you as a trustworthy seller – preventing the potential stale-mate that can occur when you are unable to physically meet with the buyer to conduct the exchange.
Securus Escrow Ltd also protects sellers of new software or other shrink wrapped goods, like CD’s. The buyer does not have the ability to remove the shrink wrap, copy the contents, and return the disk for a refund.
The Securus Escrow Ltd process relies on email as a way to keep the buyer and seller informed at all steps of the process. Please ensure you check your email at least once a day if you are involved in a Securus Escrow Ltd transaction.
The Process
•Registration - We need to get some personal information from you (view our privacy statement) when you register. This information ensures we have your correct address to send our payment to.
• Starting a transaction - To start a transaction you will need to know the email address of the buyer. The buyer needs to be registered with Securus Escrow Ltd before you can start a transaction. The buyer may also start the transaction, but you will need to be registered first. Securus Escrow Ltd requires the following information to start a transaction:
Details of the goods, including the purchase price
The cost of postage & packaging, and who is paying it
Detail of who is paying the Securus Escrow Ltd fee
The length of the inspection period
• Agreeing and modifying the transaction information - Once the transaction has been started, both the buyer and seller need to agree the details of the transaction. If the buyer modifies the detail of the transaction, you will be notified and required to agree the modified details. Once both parties agree the transaction, it can no longer be modified.
• Ship the goods/ Enter tracking number - Once the buyer has paid the money into the Securus Escrow Ltd trust account you will be notified to ship the goods. You need to ensure that the goods are shipped to meet all of the postal requirements. In particular, you need to ensure that you receive a valid track-and-trace number and that your package requires a signature on delivery. You will need to enter this number into Securus Escrow Ltd to prove you have shipped the goods.
Once the goods are delivered and the buyer accepts them, you will be paid by Securus Escrow Ltd (by direct credit or cheque) and the transaction is complete. If the inspection period expires, and the buyer has failed to act (accept or reject the goods), payment will be released to you (the seller) regardless.
Goods Rejection Process
If the buyer rejects the goods within the inspection period, there are two possible reasons:
•The goods are damaged
•The goods are not what the buyer was expecting
If the buyer rejects the goods because of damage
If the buyer rejects the goods because of damage, they will need to give a detailed description as to the nature and extent of the damage. Securus Escrow Ltd will notify you, and ask you to decide whether the damage described was pre-existing (i.e. the goods are in their original condition), or whether it is new damage that has occured in transit. If the damage was pre-exisitng, the buyer is required to return the goods to you and meet the full costs of returning the goods. The buyer must use the return address that you have registered with Securus Escrow Ltd. If the damage described was not pre-existing, then it is assumed to have occurred in transit and you will be required to lodge an insurance claim with the carrier.
When the buyer rejects the goods for reasons other than damage
The buyer may reject the goods for reasons other than damage – i.e. they are not what they expected. Although this occurs rarely, the buyer will be required to return the goods to you, and meet all costs of returning the goods. When you receive the goods back from the seller, you must sign for them. You will then be given the length of the agreed inspection period to notify Securus Escrow Ltd whether the goods have been returned in their original condition. If you accept the return of the goods, the buyer will be refunded the full amount of the money held in Trust, and charged the entire escrow fee.
If the goods are damaged, the buyer will be asked to file an insurance claim with the carrier. You must maintain the goods in the state they arrived in, so that they may be inspected as part of the insurance claims process. If you do not notify Securus Escrow Ltd within the inspection period, you are assumed to have accepted the goods and the buyer will be refunded, minus the full escrow fee.
New Software
Sofware purchased in the original packaging may only be rejected and returned if the packaging and shrink-wrap is left in its original condition. The removal of any original packaging is deemed wilful damage to the goods. Buyers who remove any original packaging will forfeit their ability to receive a refund.
If you require more information on the buyer process, please refer to the frequently asked questions.
About Us
Authorised & Regulated by the Financial Conduct Authority
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 07154111
Securus is the trading name of Securus Escrow Ltd, a UK private limited company. We are registered at Companies House in the UK (UK Registered Company Number: 07879684). We are authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2009, and registered with Her Majesty’s Revenue & Customs (HMRC) as a Money Service Business.
We serve to protect you in a transaction. Andrew Kaye, our founder, believes in extending consumer rights to all areas of commerce. Until now, UK consumers have been well protected by law in retail transactions, but not in consumer-to-consumer transactions and not in non-retail transactions (buying a car, paying a plumber/builder, renting a holiday home, etc). Similarly, small businesses have had little legal protection in money related transactions. With the commencement of the Payment Services
Regulations 2009 on 1 November 2009, and the FCA’s registration of Escrow services from that date, we are able to offer you consumer protection now in all areas of payment.
Possession, they say, is nine tenths of the law. And in life, whoever holds money or goods can, and sometimes does, misuse that power regardless of obligation or moral right, to the detriment of the rightful owner. We have all suffered at the hands of an abusive party in a sale, who does not pay, or do as they promised and committed themselves to do.
Securus Escrow Ltd is the first FCA Authorised and Regulated UK company to provide a secure low-cost trusted middle-man service to individuals and small businesses alike. We believe that the internet should be used as a force for good, and that the “global village” should be a safe place to do business, even with people you do not know personally. We have made it a priority to keep this service as low priced as possible, so that you can use it to secure your transactions where you do not want to lose money or suffer aggravation from a morally-wrong party on the other side of a transaction.
Using the UK’s new free Faster Payment Service (FPS) or the EU’s Euro SEPA payment system, a buyer can transfer money directly to a seller’s bank account, using telephone or internet banking, so that the money is cleared and available almost immediately, without cost or delay. This rapid facility means that payment cannot be cancelled if, for example, the goods arrive broken or the services are performed inadequately. It became clear that many buyers and sellers would benefit from a trusted middle-man to hold funds safely for timescales ranging from five minutes to five months, until both sides are satisfied with the transaction.
We believe in maintaining high standards in all business transactions. Our other business interests and experience include international commerce, where payment through a middle-man service for valuable goods is a standard commercial method – through the so-called ‘letter of credit’ payment method. Securus applies the same principle at very low cost to other commercial and domestic transactions.
In establishing this service, which is the first of its kind in the UK, we have taken advice from lawyers, ethicists, security consultants and bankers.
Why use Securus
Your Money and data is secure
Whereas not all escrow service providers are what they appear to be, Securus Escrow Ltd takes security measures extremely seriously so that you can be assured that your money is safe with us. This is absolutely paramount to the service that we provide. Below are the key measures which Securus Escrow Ltd takes to ensure that your money is safe:
• Your payments are protected by law.
Money you pay into our client accounts is segregated and ring-fenced by the Payment Services Regulations 2009 and can only be used for your benefit.
In the event anything happens to Securus Escrow Ltd, this law totally safeguards your money.
Please see Regulation 19 of the Payment Services Regulations 2009.
• Your data protection is ensured as it is only held at specialised high security sites.
• Securus Escrow Ltd clients’ money is held only in segregated client accounts of EU Government guaranteed banks (secured under the UK’s FSCS scheme or like EU arrangements) – currently BARCLAYS & NATWEST (Pounds Sterling and US Dollars) and BoI (Euros).
This means that your money is safe even in the unlikely event that that bank defaults.
For Sterling and Dollar accounts the UK Government imposes various conditions to qualify for FSCS such as a maximum of £85,000 aggregated with any one bank
• Securus Escrow Ltd uses only the highest quality encrypted web channels. If you see a green (safe) colour in your browser’s address bar above, then you are communicating with us through a highly encrypted secure channel which cannot be infiltrated nor misdirected (certified by Network Solutions who can be found by clicking on the green bar).
Why is my address bar not green?
• We are Authorised and Regulated by the Financial Conduct Authority under the Payment Service Regulations 2009.
• We are registered with HM Revenue and Customs (HMRC) as a Money Service Business.
• We use the UK’s Faster Payments Service (FPS) – with almost immediate payment receipt when you use either telephone or internet banking (nearly all UK banks now offer FPS free of charge to personal customers). For Euro amounts, we use the EU’s SEPA payment protocol.
• For your security, once a transaction goes live, we will only release payment to another party with your confirmation, enacted by you paying us a small refundable sum from your registered bank account. (If this proves difficult or expensive for you, we may at our discretion remove this requirement on a case by case basis).
• Dispute resolution is carried out under the terms of the UK Arbitration Act 1996.
Contact Us
Securus Escrow Ltd deals with all email enquiries promptly.
Please email us if you have any questions or concerns.
Address: 16A VICTOR ROAD WINDSOR BERKSHIRE SL4 3JU
Company No . 07154111
SUPPORT OPENING TIME
MONDAY & FRIDAY – 10:00 PM to 18:30 AM
SATURDAY – 11:00 PM to 16:30 AM
SUNDAY – CLOSED
84.40.9.133
Domain Whois record
securus-limited.co.uk
Registrant:
Maetin Meller
Registrant type:
Unknown
Registrant's address:
44 crown walk
london
HA9 8HU
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 05-Oct-2014
Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com
Relevant dates:
Registered on: 15-Oct-2014
Expiry date: 15-Oct-2015
Last updated: 15-Oct-2014
http://securus-limited.co.uk/contact-us-2/
Securus Escrow Limited should be used for Online Transaction`s once you have arrived at a price, and need a safe way to conduct the exchange of goods and money.
How SECURUS ESCROW LIMITED works ...
Securus Escrow Limited pays the seller – transaction completed
The buyer receives, signs for and inspects the goods – making sure they match what they purchased
The seller is instructed to ship the goods using an approved courier and to record the tracking number so we know they have been shipped
The buyer pays Securus Escrow Limited the purchase price of the goods. Securus Escrow Limited holds this money in a secure NatWest Trust Account
Securus Escrow Limited pays the seller – transaction completed
"As a buyer, Securus Escrow made the whole process of escrow straightforward and painless. The entire transaction was handled quickly, efficiently and transparently. Professional service with clear and appropriate communication. I highly recommend their services"
"Securus Escrow provided great peace of mind for me as a seller. I had complete confidence that the funds were safely held with them until the transaction was complete. The level of service was highly professional and, having never used an escrow service before, I will be using Escrow Imperial for another transaction shortly."
Also a payment provider for:
eBay, Carsales, Gumtree and many others
Seller’s Guide
As a seller, Securus Escrow Ltd protects you from fraudulent buyers, and helps to establish you as a trustworthy seller – preventing the potential stale-mate that can occur when you are unable to physically meet with the buyer to conduct the exchange.
Securus Escrow Ltd also protects sellers of new software or other shrink wrapped goods, like CD’s. The buyer does not have the ability to remove the shrink wrap, copy the contents, and return the disk for a refund.
The Securus Escrow Ltd process relies on email as a way to keep the buyer and seller informed at all steps of the process. Please ensure you check your email at least once a day if you are involved in a Securus Escrow Ltd transaction.
The Process
•Registration - We need to get some personal information from you (view our privacy statement) when you register. This information ensures we have your correct address to send our payment to.
• Starting a transaction - To start a transaction you will need to know the email address of the buyer. The buyer needs to be registered with Securus Escrow Ltd before you can start a transaction. The buyer may also start the transaction, but you will need to be registered first. Securus Escrow Ltd requires the following information to start a transaction:
Details of the goods, including the purchase price
The cost of postage & packaging, and who is paying it
Detail of who is paying the Securus Escrow Ltd fee
The length of the inspection period
• Agreeing and modifying the transaction information - Once the transaction has been started, both the buyer and seller need to agree the details of the transaction. If the buyer modifies the detail of the transaction, you will be notified and required to agree the modified details. Once both parties agree the transaction, it can no longer be modified.
• Ship the goods/ Enter tracking number - Once the buyer has paid the money into the Securus Escrow Ltd trust account you will be notified to ship the goods. You need to ensure that the goods are shipped to meet all of the postal requirements. In particular, you need to ensure that you receive a valid track-and-trace number and that your package requires a signature on delivery. You will need to enter this number into Securus Escrow Ltd to prove you have shipped the goods.
Once the goods are delivered and the buyer accepts them, you will be paid by Securus Escrow Ltd (by direct credit or cheque) and the transaction is complete. If the inspection period expires, and the buyer has failed to act (accept or reject the goods), payment will be released to you (the seller) regardless.
Goods Rejection Process
If the buyer rejects the goods within the inspection period, there are two possible reasons:
•The goods are damaged
•The goods are not what the buyer was expecting
If the buyer rejects the goods because of damage
If the buyer rejects the goods because of damage, they will need to give a detailed description as to the nature and extent of the damage. Securus Escrow Ltd will notify you, and ask you to decide whether the damage described was pre-existing (i.e. the goods are in their original condition), or whether it is new damage that has occured in transit. If the damage was pre-exisitng, the buyer is required to return the goods to you and meet the full costs of returning the goods. The buyer must use the return address that you have registered with Securus Escrow Ltd. If the damage described was not pre-existing, then it is assumed to have occurred in transit and you will be required to lodge an insurance claim with the carrier.
When the buyer rejects the goods for reasons other than damage
The buyer may reject the goods for reasons other than damage – i.e. they are not what they expected. Although this occurs rarely, the buyer will be required to return the goods to you, and meet all costs of returning the goods. When you receive the goods back from the seller, you must sign for them. You will then be given the length of the agreed inspection period to notify Securus Escrow Ltd whether the goods have been returned in their original condition. If you accept the return of the goods, the buyer will be refunded the full amount of the money held in Trust, and charged the entire escrow fee.
If the goods are damaged, the buyer will be asked to file an insurance claim with the carrier. You must maintain the goods in the state they arrived in, so that they may be inspected as part of the insurance claims process. If you do not notify Securus Escrow Ltd within the inspection period, you are assumed to have accepted the goods and the buyer will be refunded, minus the full escrow fee.
New Software
Sofware purchased in the original packaging may only be rejected and returned if the packaging and shrink-wrap is left in its original condition. The removal of any original packaging is deemed wilful damage to the goods. Buyers who remove any original packaging will forfeit their ability to receive a refund.
If you require more information on the buyer process, please refer to the frequently asked questions.
About Us
Authorised & Regulated by the Financial Conduct Authority
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 07154111
Securus is the trading name of Securus Escrow Ltd, a UK private limited company. We are registered at Companies House in the UK (UK Registered Company Number: 07879684). We are authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2009, and registered with Her Majesty’s Revenue & Customs (HMRC) as a Money Service Business.
We serve to protect you in a transaction. Andrew Kaye, our founder, believes in extending consumer rights to all areas of commerce. Until now, UK consumers have been well protected by law in retail transactions, but not in consumer-to-consumer transactions and not in non-retail transactions (buying a car, paying a plumber/builder, renting a holiday home, etc). Similarly, small businesses have had little legal protection in money related transactions. With the commencement of the Payment Services
Regulations 2009 on 1 November 2009, and the FCA’s registration of Escrow services from that date, we are able to offer you consumer protection now in all areas of payment.
Possession, they say, is nine tenths of the law. And in life, whoever holds money or goods can, and sometimes does, misuse that power regardless of obligation or moral right, to the detriment of the rightful owner. We have all suffered at the hands of an abusive party in a sale, who does not pay, or do as they promised and committed themselves to do.
Securus Escrow Ltd is the first FCA Authorised and Regulated UK company to provide a secure low-cost trusted middle-man service to individuals and small businesses alike. We believe that the internet should be used as a force for good, and that the “global village” should be a safe place to do business, even with people you do not know personally. We have made it a priority to keep this service as low priced as possible, so that you can use it to secure your transactions where you do not want to lose money or suffer aggravation from a morally-wrong party on the other side of a transaction.
Using the UK’s new free Faster Payment Service (FPS) or the EU’s Euro SEPA payment system, a buyer can transfer money directly to a seller’s bank account, using telephone or internet banking, so that the money is cleared and available almost immediately, without cost or delay. This rapid facility means that payment cannot be cancelled if, for example, the goods arrive broken or the services are performed inadequately. It became clear that many buyers and sellers would benefit from a trusted middle-man to hold funds safely for timescales ranging from five minutes to five months, until both sides are satisfied with the transaction.
We believe in maintaining high standards in all business transactions. Our other business interests and experience include international commerce, where payment through a middle-man service for valuable goods is a standard commercial method – through the so-called ‘letter of credit’ payment method. Securus applies the same principle at very low cost to other commercial and domestic transactions.
In establishing this service, which is the first of its kind in the UK, we have taken advice from lawyers, ethicists, security consultants and bankers.
Why use Securus
Your Money and data is secure
Whereas not all escrow service providers are what they appear to be, Securus Escrow Ltd takes security measures extremely seriously so that you can be assured that your money is safe with us. This is absolutely paramount to the service that we provide. Below are the key measures which Securus Escrow Ltd takes to ensure that your money is safe:
• Your payments are protected by law.
Money you pay into our client accounts is segregated and ring-fenced by the Payment Services Regulations 2009 and can only be used for your benefit.
In the event anything happens to Securus Escrow Ltd, this law totally safeguards your money.
Please see Regulation 19 of the Payment Services Regulations 2009.
• Your data protection is ensured as it is only held at specialised high security sites.
• Securus Escrow Ltd clients’ money is held only in segregated client accounts of EU Government guaranteed banks (secured under the UK’s FSCS scheme or like EU arrangements) – currently BARCLAYS & NATWEST (Pounds Sterling and US Dollars) and BoI (Euros).
This means that your money is safe even in the unlikely event that that bank defaults.
For Sterling and Dollar accounts the UK Government imposes various conditions to qualify for FSCS such as a maximum of £85,000 aggregated with any one bank
• Securus Escrow Ltd uses only the highest quality encrypted web channels. If you see a green (safe) colour in your browser’s address bar above, then you are communicating with us through a highly encrypted secure channel which cannot be infiltrated nor misdirected (certified by Network Solutions who can be found by clicking on the green bar).
Why is my address bar not green?
• We are Authorised and Regulated by the Financial Conduct Authority under the Payment Service Regulations 2009.
• We are registered with HM Revenue and Customs (HMRC) as a Money Service Business.
• We use the UK’s Faster Payments Service (FPS) – with almost immediate payment receipt when you use either telephone or internet banking (nearly all UK banks now offer FPS free of charge to personal customers). For Euro amounts, we use the EU’s SEPA payment protocol.
• For your security, once a transaction goes live, we will only release payment to another party with your confirmation, enacted by you paying us a small refundable sum from your registered bank account. (If this proves difficult or expensive for you, we may at our discretion remove this requirement on a case by case basis).
• Dispute resolution is carried out under the terms of the UK Arbitration Act 1996.
Contact Us
Securus Escrow Ltd deals with all email enquiries promptly.
Please email us if you have any questions or concerns.
Address: 16A VICTOR ROAD WINDSOR BERKSHIRE SL4 3JU
Company No . 07154111
SUPPORT OPENING TIME
MONDAY & FRIDAY – 10:00 PM to 18:30 AM
SATURDAY – 11:00 PM to 16:30 AM
SUNDAY – CLOSED
84.40.9.133
Domain Whois record
securus-limited.co.uk
Registrant:
Maetin Meller
Registrant type:
Unknown
Registrant's address:
44 crown walk
london
HA9 8HU
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 05-Oct-2014
Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com
Relevant dates:
Registered on: 15-Oct-2014
Expiry date: 15-Oct-2015
Last updated: 15-Oct-2014
Daniel 8 :25
