#175372 by TerranceBoyce
Sat Aug 31, 2013 6:39 pm
Scam escrow company.
http://datsexpress.com/index-1.htm
http://content.met.police.uk/Article/Safe-buying-advice/1400010734360/1400010734360
No company of that name is registered with the FSA though the website claims they are "Licensed, Bonded, Insured, BBB" without quoting any details.
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.
The website is riddled with poor English grammar and spelling indicating that this website isn't produced by someone fluent in English.
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
