Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#175372 by TerranceBoyce Sat Aug 31, 2013 6:39 pm
Scam escrow company.

http://datsexpress.com/index-1.htm

datsexpress.com
Registrar Info
Name ARSYS INTERNET, S.L. D/B/A NICLINE.COM
Whois Server whois.nicline.com
Referral URL http://www.nicline.com
Status OK
Important Dates
Expires On May 29, 2014
Registered On May 29, 2013
Updated On May 29, 2013

Name Servers
ns10.piensasolutions.com 217.76.156.140
ns9.piensasolutions.com 217.76.150.149

Distribuidor Autorizado:
Piensa Solutions
@piensasolutions.com
http://www.piensasolutions.com

Domain name: datsexpress.com

Registrant:
WHOIS PRIVADO (SROW-2524399)

datsexpress.com
@whois-privado.net
Apto correos 2058
Logroño La Rioja
26007 ES
+34 902106095 fax: +34 941892699

Administrative contact:
WHOIS PRIVADO (SRCO-3795423)
datsexpress.com
@whois-privado.net
Apto correos 2058
Logroño La Rioja
26007 ES
+34 902106095 fax: +34 941892699

Technical contact:
WHOIS PRIVADO (SRCO-3795424)
datsexpress.com
@whois-privado.net
Apto correos 2058
Logroño La Rioja
26007 ES
+34 902106095 fax:+34 941892699

Domain servers in listed order:
ns9.piensasolutions.com 217.76.150.149
ns10.piensasolutions.com 217.76.156.140

Created: 29 May 2013 09:51:51:050 UTC
Expires: 29 May 2014 09:51:58:000 UTC
Last updated: 29 May 2013 09:51:51:050 UTC


http://content.met.police.uk/Article/Safe-buying-advice/1400010734360/1400010734360

Always follow these rules when dealing with an escrow service:

Only deal with an escrow service listed on the FSA online register as an Authorised Payment Institution.
Escrow services listed on the FSA register as Small Payment Institutions do not offer the same level of protection and security as FSA Authorised Payment Institutions.
If the name of a website is not listed exactly on the FSA online register, then do not use it – it is almost certainly a scam and fraud. Even one letter difference means a fraudulent escrow website.


No company of that name is registered with the FSA though the website claims they are "Licensed, Bonded, Insured, BBB" without quoting any details.

Contact Center

DATS Express Inc.

Location

1st International Limited , 169 Kennington Road
London / SE11 6SF , United Kingdom

Bank Institution : Barclays Bank PLC
Lloyds TSB Bank

Phone: +44 208-123-9385
Fax: +44 208-929-9176


US spelling of 'centre' used. The company '1st International Limited' was dissolved many years ago and there's no explanation as to why a non-existent unconnected company is mentioned. The address is recorded as the address of a Conservative MEP.

We offers both private and commercial services .....


Our experienced, professional and friendly staff is there for you......


The website is riddled with poor English grammar and spelling indicating that this website isn't produced by someone fluent in English.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
Advertisement

Who is online

Users browsing this forum: No registered users and 10 guests