#338236 by HannahsDad
Sat Sep 02, 2017 1:06 pm
Smart Buy Assurance Escrow Service at http://escrowsdeals.com
Created anonymously 18th June 2017 for 1 year only
We provide professional trade solutions
You have made a deal with someone who lives thousands of miles away. If you are the Buyer, you can't be sure that you will receive the item you have agreed to purchase and the Seller can't be sure he or she won't receive a bad cheque. We make sure that the cheque has cleared before instructing the Seller to ship the item. Both Buyer and Seller are protected. We recomand you to use PayPal for all your transactions!
License Number: 9632174
License Status: Active Status
Effective Date: 01/11/2006
Licensee Name: SmartBuyAssurance, Inc.
Organization
DBA: Originally Licensed Date: 01/12/2005
License Type: Escrow (Main)
Address: 8255 Firestone Blvd., Suite 110 Downey, California 92012
[email protected]
Created anonymously 18th June 2017 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room