DICO Escrow - fake escrow and mule recruiter

DICO Escrow at http://dico-es.com/index.php

We have been on this market since 2007. Over those years we have been working and developing our company. We have focused on expanding our business in buying and selling goods though the world's largest on-line auction, eBay, as well as on-line stores in the USA AU Europe.

And now are opened a Professional Escrow Service! We have associated our company with the law firm of Malone & Associates PS enhances our escrow operations and provides added-value legal services to our clients.

(Malone & Associates appear to have pulled their website at http://www.malonelegal.com )

Escrow Services
Lawdit provides Escrow services to leading software providers and a number of household brands. Our expertise in Escrow services is renowned in the industry, as demonstrated by our international client base. Lawdit's team of Escrow agents and solicitors can advise and assist your business in relation to Escrow, whatever your needs may be.

All well and good, except that Lawdit is a legitimate UK-based firm of commercial solicitors and probably don’t bother themselves with eBay transactions. They might object to this site using their name though.

Plus they are, ineptly, recruiting mules.

Receiving Clerk
Date Posted: January 5, 2012
Additional information: Part-Time, 20 hours/week
Position Description:
Your responsibilities will consist of check and keep reporting on incoming and outgoing delivery. Check receipt of delivery against bills of lading, invoices or other record. To keep the record of our Clients and Sellers. Guide Clients. It is home-office type position(distance job), you will work, via internet and email. This person will be provided all necessary instructions, it help you to save a lot of time for your own business.

Experience: None. You will have trial period and training. Excellent troubleshooting skills. Self-starter. Demonstrate a high level of integrity, maturity and professionalism and desires financial success. Have good organizational skills and basic computer skills (Word, Excel). Must have ability to work independently as well as be a team player.

Salary: 36.400/year.

Brickell Avenue, Downtown Miami Miami, FL 33131
DIRECT: (02) 8006 7712 (Is that an Australian number?)
TOLL FREE: (773) 831-4492 (A Chicago number?)
TOLL2 FREE: (773) 831-4492

Domain registered anonymously 17th July 2013 for 1 year only

Same Issue here.

Here are some of the reasons I found the site and its details really suspicious (to me):

1. Today one applies for a lot of opportunities and does not get called for interviews, it did not make sense that someone is "looking out' for my interests by offering me opportunities that otherwise dont seem available.

2. The english is very (very) poor. Having received tons of 419 (nigerian scams): I recognize bad diction when I see one. One can understand mistakes made on email ; but if every sentence seems to have something on it that does not seem to fit in somehow : I assume the company is really not bothered (this day and age) about employing someone who can use proper grammar ... English is not my first language (so it is 'that' obvious).

3. They seem to appear "desperate" in recruiting me. They offer to help me with "any" position as long as I get back to them. Almost seems like the perfect employer ! Someone who will beg me to join their team

4. bad formatting, unprofessional background : an email says "if you are not getting my emails : respond back and I will reply to your email ". Telepathy comes to mind.

5. I used whole sentences and pasted them on google search . I came across another company that has the same lines as what DICO sent me .
"Internet business does involves certain risks - the relative anonymity makes it attractive for all kinds of scams."---http://escrow-securix.com/about-us/index.html
Not sure if they are related , not sure if DICO just copy/pasted the whole thing from their website : but one must look out for the same thing.

Kristina Kloss is also registered on the calgary job board "http://www.calgaryjobboard.ca/index.php?"post_id=22975

I CANT PROVE/DISPROVE ANYTHING : BUT I HAVE A NATURAL DISPOSITION TO BE SAFE RATHER THAN SORRY : SO I AM NOT SENDING ANY MORE INFORMATION ABOUT MY PERSONAL DETAILS TO THIS COMPANY".
MY REPRESENTATION IS NOT INTENDED TO BE YOUR DECESION : IT IS PURELY MY OPINION.

The website http://escrow-securix.com is in the process of being reported for fraud.

DICO Professional Escrow Service now at http://dico-es.net

In the process of being reported for fraud