Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#218563 by Terminator5 Wed Sep 10, 2014 5:58 pm
Fake Escrow Company .

https://www.elitetransactions.com/why_us.html

ELITE Transactions

855-256-7316 USA and Canada Toll Free

800-086-8061 Toll Free United Kingdom


Cerritos, CA
Midway Pl,
Cerritos, CA 90703
Fax: (310) 956-1813

Monday - Friday
9:00 am - 5:00 pm PST


ELITE Transactions is a safe payment system for the Internet that protects both Buyer and Seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

ELITE Transactions specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, Craigslist and Kijiji (an eBay owned company) and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.

Our headquarters is located at Midway Pl, Cerritos, CA 90703. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.

ELITE Transactions sells quality merchandise online in the rapidly growing eBay and Craigslist. As of November, 2008, there were over 211 million registered users on eBay, trading over $1,400 worth of goods around the world every second.

Buying online may take 8 minutes but selling online can take up to 2 hours. That’s why we are here to help….we take the hassle away from you by managing the entire auctioning process from start to finish.


Domain Name: ELITETRANSACTIONS.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.ELITETRANSACTIONS.COM
Name Server: NS1.ELITETRANSACTIONS.COM
Status: clientTransferProhibited
Updated Date: 07-jul-2014
Creation Date: 09-sep-2006
Expiration Date: 09-sep-2015


Queried whois.nic.ru with "elitetransactions.com"...
Domain Name: ELITETRANSACTIONS.COM
Registry Domain ID: 586235689_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2014-07-07T19:45:37Z
Creation Date: 2006-09-09T08:59:24Z
Registrar Registration Expiration Date: 2015-09-08T20:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Joseph Slater
Registrant Organization: Joseph Slater
Registrant Street: 12930 Midway Pl.
Registrant City: Cerritos
Registrant Postal Code: 90703
Registrant Country: US
Registrant Phone: +1.8666106829
Registrant Phone Ext:
Registrant E-mail: [email protected]



SCAM VICTIM POST ON CRAIGSLIST :

https://stlouis.craigslist.org/rvs/4618383607.html


SCAM ALERT UPDATE!!! Campers, Motor Homes, Trucks, Cars! (STL AREAS) (STL AREAS)




DO NOT WIRE MONEY/SEND MONEY to "Escrow Companies" recommended by Craigslist sellers!!!!

****UPDATE 8/13/2014*****Premier Depot & Insurian Trading Group websites' are down.
Elite Transactions (https://www.elitetransactions.com) is still up and running. This site is run by the same con men as Premier Depot (see list below). Google Elite Transactions and Elite Transactions scam and get FAKE positive reviews on blogs and forums.
Go to: https://m.youtube.com/watch?v=d9NUyMyKolU


These are FAKE online escrow companies with fake credentials. Customers are asked to register with the escrow business and are contacted by an "agent" to wire money to the United Kingdom or other places for goods their website claims they have in possession.

QUICK RUN DOWN OF THEIR SCAM:

You answer an add on Craigslist for a Motor home, Camper, Truck, Cars, etc.

You get a response from the owner saying that due to family obligations, etc. he put it in the hands of Elite Transactions. Says to read about it here https://www.elitetransactions.com

In order to Register with Elite Transactions you need to make an offer on the unit, you shoot a low ball offer and next thing you know is that the offer was excepted and you have 48hrs to wire the money to Elite Transactions (Alarm bells are sounding off in head)

You google Elite Transactions and Elite Transactions Scam and get positive responses

You go on Elite Transactions site and Chat with representative, They tell you once the funds are received the motorhome will be shipped within 7 day the even provide me with an address where the motor home is located

You wire the money to London England (I know pretty stupid)

Then the delays start, first it takes 5 days to verify the funds (Alarm bell)

Then there is a problem in shipping

Now they don't respond to emails and the chat is no longer available

I got screwed, but I hope this stops anyone else from making the same mistake.

They have FAKE Commercials on YouTube Video!

Tracked the craigslist seller's email to Florida International University

premierdepot.com IP address is 94.243.139.136 That is in RUSSIA!!!!!!!!!!!!

Elite Transactions website is based in France!!!

Here's a list of sites these scammers have set up in the last 2 years:
(These sites are run by the same con men as Premier Depot)

https://www.elitetransactions.com Elite Transactions Active
http://www.insurian-trading-group.com/ Insurian Trading Group Shut Down
https://premierdepot.com Shut Down
http://easyyardsale.com Shut Down
http://www.hensondanielsen-co.com/ Henson & Danielsen Trading Shut Down
http://vision-tp.com Vision Trading Post Shut Down
http://ahold-transactions.com/ Shut Down
http://eznettransactions.com Shut Down
http://onlinesafedepot.com Online Safe Depot Shut Down
http://consignmentforall.com/ http://consignmentforall.com/ Shut Down
http://chest-net.com/ Shut Down
http://onlinetrustpay.com/ Shut Down
http://www.acco-transactions.com ACCO Safe Transactions Shut Down
Colexco Trading Group Shut Down
Esquer Trading Group Shut Down
Wilson and Mitchell Consignments Shut Down


Local or distant sellers suggesting use of an online escrow service: Most online escrow sites are FRAUDULENT and operated by scammers. For more info, do a google search on "fake escrow" or "escrow fraud."

****This is a sophisticated ring operation with flashy company websites, fake blogs & reviews, fake youtube commercials, and spoofed websites from real websites that have no idea their website has been copied. The BBB has posted alerts and the FBI have been investigating these criminals. Please contact your local police and FBI if you have been scammed by these fake companies. You can help others from being scammed.****


See also connected Fake Escrow Companies here :

viewtopic.php?f=10&t=88192


Insurian-Trading-Group.com
buyeriantrading-group.coM
buyeriantrading-group-backup.com
exza-trading-group.com
TRANSWELOS-GMBH.COM
GLOBAL-FREIGHT-SOLUTIONS-ONLINE.COM

Daniel 8 :25
Advertisement

#218565 by Terminator5 Wed Sep 10, 2014 6:25 pm
http://elitesafetransactions.wordpress.com/



We are currently experiencing phone outages in certain locations and we are working on a high priority to restore the service.

Our phone lines will work for most of our customers, so you may still try to reach us by phone. However, some customers have reported connection problems or even “out of service” error when calling our toll free number +1 (866) 610-6829.

If you are experiencing problems contacting us by phone at (866) 610-6829, please use our Live Chat Support until until we have these issues resolved.

https://www.elitetransactions.com/contact_us.html

In order to help us identify the problem faster, we strongly ask customers that are experiencing problems contacting our phone support, to contact us by email at [email protected] with the following details:

1- Date and time(in GMT)
2- Number used
3- Service provider.

We apologize for any inconvenience this may have caused.

ELITE Transactions Customer Support

Daniel 8 :25
#218882 by Terminator5 Sat Sep 13, 2014 11:36 am
Another Russian Registered Fake Escrow Company .

https://www.consignorplus.com/why_us.html

855-703-8981
800-048-8086

Address lookup

canonical name consignorplus.com.
aliases
addresses 94.142.139.136


Domain Whois record

Queried whois.internic.net with "dom consignorplus.com"...
Domain Name: CONSIGNORPLUS.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.CONSIGNORPLUS.COM
Name Server: NS1.CONSIGNORPLUS.COM
Status: clientTransferProhibited
Updated Date: 30-aug-2014
Creation Date: 22-may-2004
Expiration Date: 22-may-2016

>>> Last update of whois database: Sat, 13 Sep 2014 15:25:36 UTC <<<


Queried whois.nic.ru with "consignorplus.com"...
Domain Name: CONSIGNORPLUS.COM
Registry Domain ID: 120756608_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2014-08-30T22:01:09Z
Creation Date: 2004-05-22T18:04:51Z
Registrar Registration Expiration Date: 2016-05-21T20:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Charlie Corvan
Registrant Organization: Charlie Corvan
Registrant Street: 9150 S Dadeland Blvd
Registrant City: Miami
Registrant Postal Code: 33156
Registrant Country: US
Registrant Phone: +1.7862609514
Registrant Phone Ext:
Registrant E-mail: [email protected]

Daniel 8 :25
#220442 by Terminator5 Thu Sep 25, 2014 11:54 pm
With all the Fake Feedback and Testimonial Posts and The confusion of one supposed "Fraud Examiner" on Claiming to be a fraud examiner . These are the FACTS about Elite Transactions .

(1) Website Registrant and Claimed Business Location "12930 Midway Pl, Cerritos, Ca" is a fake address . No such address exists in the United States Postal Service Database of US Addresses :

https://tools.usps.com/go/ZipLookupAction!input.action



(2) No such company is registered with the Authorities in California where the fraud business is supposed to be located :

http://kepler.sos.ca.gov/


(3) No such business is listed in the Cerritos California White or Yellow Pages Telephone Directories as any legitimate business would be :

http://www.yellowpages.com/cerritos-ca


http://www.whitepages.com/white-pages/cerritos-ca



(4) Website Registrant Phone Number and Business Contact Phone Number are the same and there are 4 pages of Scam / Fraud Complaints for that number here :


http://800notes.com/Phone.aspx/1-866-610-0591


(5) Website Contact Phone Number "(310) 956-1813" was also used in another scam . The "Acco Safe Transactions" listed here on the Better Business Bureau Website .

http://www.bbb.org/losangelessiliconval ... -ca-267512



(6) Victim Posts of the Elite Transactions Scam are posted here :

viewtopic.php?p=220416#p220416


http://stlouis.craigslist.org/rvs/4618383607.html


(7) Website was registered in Russia by a fake registrant in California by registrar REGIONAL NETWORK INFORMATION CENTER, Russia , for a fake company located in Cerritos California .




Image




Fake Testimonial Here:

http://justananswer.co/3/6/Is_Elite_Tra ... nswer.html

Daniel 8 :25

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