Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue Oct 21, 2014 3:52 pm
The Fake Escrow Vlads are back , and with a brand new phone number . 866-490-8971 . Fraud website created 19 October 2014 . In the process of being reported for Fraud .


http://akcogroup.com/





aKco Group is a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

aKco Group specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.



Contact Us

1 (866) 490-8971





aKco Group specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in Gardena, California in December, 2003 to help people sell their quality merchandise in the eBay marketplace and later in 2008 we extended our market in Canada and United Kingdom and selling on KIJIJI, Auto Trader and Craigslist besides eBay.. aKco Group makes it easy by doing all the work and sending the seller a check in the mail.

aKco Group was co-founded by David Hilbert and Erick Giddens in December, 2004. David and Erick had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.

aKco Group was started with a $400 investment and a $10 ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2004 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay, KIJIJI, Auto Trader and Craigslist, and runs one of the largest drop-off stores in the country. In 2008 alone, the Company sent over $250,000 worth of checks to Vermont sellers.

The first aKco Group employee, Hunter Hard, was hired in February, 2005 to write auctions and perform client intakes, and a second employee was added in April, 2005 to pack and ship boxes. Over the years the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program.

aKco Group was created because we were tired as buyers and sellers of not having a way to control our transactions. Other payment services and methods would take someones hard earned money and give it directly to the stranger without any way of checking if the transaction is legit. That's why there's over $183 million reported internet fraud to the Internet Crime Complaint Center (IC3). In 2005 according to a Gartner Group report, they found that only 1% of people actually report the fraud. 1%! How much is that other 99%? We estimate in the billions and it's our job to make sure that number goes down.

At aKco Group, we feel it's smarter to verify the buyer and their money on behalf of the seller and provide the buyer a way to approve the item before the seller receives the payment. So next time you win an auction on eBay or find a great deal on KIJIJI, Auto Trader or Craigslist, use aKco Group to pay and you can control the transaction.

Safe Buying and Selling everyone!






canonical name akcogroup.com.

addresses 185.66.140.183

Domain Name: AKCOGROUP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.AKCOGROUP.COM
Name Server: NS2.AKCOGROUP.COM
Status: clientTransferProhibited
Updated Date: 19-oct-2014
Creation Date: 18-oct-2014
Expiration Date: 18-oct-2015

Domain Name: AKCOGROUP.COM
Registry Domain ID: 1880998598_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2014-10-18 08:09:41Z
Creation Date: 2014-10-18 15:09:00Z
Registrar Registration Expiration Date: 2015-10-18 15:09:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WILLIAM MCGETTIGAN
Registrant Organization:
Registrant Street: 16731 HWY 13 S
Registrant City: PRIOR LAKE
Registrant State/Province: MN
Registrant Postal Code: 55372
Registrant Country: US
Registrant Phone: +1.7483921294
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


See previous versions of this scam on these posts :

viewtopic.php?f=10&t=90817

viewtopic.php?f=10&t=90431

viewtopic.php?f=10&t=88192

viewtopic.php?f=10&t=89541

viewtopic.php?f=10&t=90077



And of course the Vlads Scam wouldn't be complete without their plethora of fake feedback . You can view those here :

http://www.kijiji.ca/v-buy-sell-other/w ... 1027163066

http://www.surviveinwildeness.besaba.co ... 0Group.htm

http://humanbeatbox.eu.pn/0/36/akco/com ... Group.html

http://glfgfshrm.freevar.com/gulf/every ... Group.html

http://bnatbb.eu5.org/made/by/the/fans/ ... Group.html

http://hammckrs.6te.net/camping/frms/ak ... Group.html



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Daniel 8 :25
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