Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Fri Nov 21, 2014 5:41 pm
Gartmore Financial at http://gartmorefinancial.com

A big name - but Gartmore were taken over by Henderson several years ago

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Register as a New Zealand Financial Service Provider (FSP) Online and offer Banking Services to clients worldwide. Total Cost: Under $1000

Payment Protection FAQ

1. What is payment protection?

Payment protection is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties. In other words, payment protection generally refers to placing money in a control of an independent and trustworthy third-party (our agent) in order to protect both buyer and seller in a transaction until both parties verify the transaction has been completed per terms set, then the money is released.

2. How does payment protection work?

Payment protection is a five-step process. It protects the Seller by verifying funds and protects the Buyer by allowing inspection of the merchandise before funds are disbursed. For an overview, visit our detailed process description.

So just another escrow scam then

Address 168 Kohimarama Rd, Kohimarama , New Zealand
Company number 1173255
NZ Business Number 9429036710379
Entity type NZ Limited Company

Domain created 10th November 2014 for 1 year only by someone inTennessee, USA using a Russian email address?

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