Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#220166 by Terminator5 Wed Sep 24, 2014 2:03 am
Well, well, well .....The fake escrow vlads are back .


FirstIdea Group - A Different Kind of Service

FirstIdea Group is a safe payment system 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.

FirstIdea Group specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. 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.

Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Status: clientTransferProhibited
Updated Date: 14-sep-2014
Creation Date: 13-sep-2014
Expiration Date: 13-sep-2015

Daniel 8 :25

#220170 by Terminator5 Wed Sep 24, 2014 2:29 am
http://firstideagroup.wordpress.com/tes ... dea-group/

FirstIdea Group 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.

FirstIdea Group is a fraud-free payment service you can use for transactions anywhere on the Internet.

Internet shopping doesn’t have to be scary! If you can’t pay cash and pick-up your item in person, use FirstIdea Group to be sure you get what you want. It’s the safe way to complete internet transactions on all auction and classified websites like eBay™ and Craigslist™.

FirstIdea Group
* Protects buyers and sellers equally
* Pays the seller when the buyer is satisfied
* Refunds the buyer with the seller’s approval
* Creates an environment where honesty thrives and fraud cannot survive.
Getting the best security online is easy! You’re safe with FirstIdea Group

FirstIdea Group now offers a completely innovative, extremely simple way to raise funds for your organization.Simply register your school or not-for-profit with FirstIdea Group to qualify for our discounted fundraising fee structure. Then, ask your network of supporters, friends and family to drop by FirstIdea Group with items to sell on eBay or Craigslist (be sure to have them specify your organization as the recipient of the funds). Once an item sells, we’ll send your organization a check!


For even more impact, let FirstIdea Group help you organize a Drop Off Drive at your school or other location. We can provide the flyers and donation forms for you to use, to collect items at a location of your choice.

Fundraising is at the heart of the FirstIdea Group Story.

The concept for FirstIdea Group was created by Elise Wetzel as she was helping to fundraise for a new playground at her children’s school. Elise recognized that eBay auctions and Craigslist ads of donated items could be a powerful fundraising tool especially if there were a service that helped make it easy. From this small idea for a school benefit came the foundation for FirstIdea Group – providing an easy way for any person, business or organization to sell things on eBay and Craigslist.

Fundraising with FirstIdea Group Comes With Some Important Benefits!

Less hassle.
No need for your supporters (and their friends and family) to buy anything. No money to handle, no orders to take, no products to deliver.

Higher sales.
Because over 34 million people shop on eBay and Craigslist, items auctioned through FirstIdea Group typically sell for MUCH more than they would at a community rummage sale or benefit auction.

More profits.
FirstIdea Group is dedicated to helping not-for-profits raise funds more efficiently. With FirstIdea Group’s competitive commission structure, 70-80% of all proceeds raised go directly to your organization (vs. 20-50% of most fundraiser programs).

Donor friendly.
Gives your supporters a chance to clean out their closets for a good cause. Plus, each donor receives a link to their auction, so they can track their item’s final sale value for their records.

Please note that FirstIdea Group DOES NOT accept Western Union or MoneyGram as a method of payment. Any email claiming to be from FirstIdea Group asking payment to be sent via Western Union or MoneyGram, is a SCAM and should be reported.


What are these Scams on eBay and Craigslist using the FirstIdea Group brand?

A Scam is when someone represents to you they really have an item to sell you and they do not! Further, we have learned that there are some scams using our name “FirstIdea Group” to trick people into thinking one of our stores has the items and FirstIdea Group will ship the item once you send these Crooks money. THESE ARE SCAMS!

FirstIdea Group franchise system does not ask customers to send the payment for an item sold through our service DIRECTLY to the seller.

Using our service is simple and secure, if you follow these simple rules:

1. Check your browser, our website address should look like this:

http://www.firstidea-group.com/ followed by the rest of the link. Any other website that does not look like ours is a SCAM. Please make sure you are on the right track.

2. Check your emails. Make sure that emails coming from us are ending in @firstidea-group.com
. Any email different than that claiming to be from us is a SCAM and should be reported.

3. If you have any doubts about your transaction, please contact our customer support by using the Contact Us form. It is better to be safe than sorry. We will answer in the shortest time possible after we verify your transaction.

4. Make sure that you have a Transaction ID# you can verify on our website. The Transaction ID# will be issued to you after you register and you receive our invoice. Using the Transaction ID# will allow you to verify your transaction status, payment status, and any other details regarding your transaction. You can check your Transaction Status here. If you have a Transaction ID# and you are able to verify your transaction on our website, you are 100% safe.

Make sure you follow these simple steps to safely use our service and stay protected. Our Security Department along with local and national police force and internet fraud departments are constantly trying to track down these scammers and shutting their websites down.

Make sure you deal ONLY with us and if you are unsure about something, contact us immediately. We will answer to your emails in the shortest time possible.

Due to numerous e-mails we have received from our sellers and buyers, we have created this page to prevent Craigslist users against “Account Theft”, fake PayPal transactions, etc. Please read below and make sure you don’t fall in these traps. On Craigslist’s login page you will see the following warning:


The same method is used by these scammers to impersonate our service, they send fake links looking like our website, but when you click on them, underneath the link is a fake website, almost identical with our website. How these scams work:

Stealing your accounts:

They send you a link with a short message, for example: “Hi, is this item yours? it has the same pictures…” followed by the link to the “item”. You click on the link and you are redirected to a fake login page identical with the Craigslist login page, asking you to enter your Craigslist account and password. Your information will go directly to the scammers and if you sell something on Craigslist, they will edit your posting and enter their fake ads or job offers. Craigslist will never ask for your user account and password when you clink on any link from their website, only when you are trying to access your “My Account” page they will ask for this information, so be sure you always check your browser.

Impersonating our service:

After stealing your account, they will post on it fake ads and will enter their own e-mail in the description so the people interested in their items will contact them directly, not you by e-mail. So 98% of ads that have HTML description with an e-mail listed in their description are fake ads and should be flagged for removal. You contact them and they say they have the item for sale with us, will send you the link to our website (with a hyperlink to another website) and will ask you not to register, because they can send the information to us and we will send you an invoice. When you receive their invoice, you will be asked to send the payment to them directly and making the transaction through our system is your only guarantee, THAT’S NOT TRUE: we do not ask people to send the payment to the seller directly, so any email saying that is a scam and you should report it to us. We always use agents, our agents will hold the payment until you receive your item and your 10 Day Money Back Guarantee is over. Please make sure you check your browser after clicking to any links to our website, make sure that the link is exactly like in the picture below:

PayPal Scams:

Using the same methods listed above, they steal PayPal accounts which they use to pay for small items on Craigslist, saying that they can’t meet people to make the transaction in person and your item will be a nice gift for their fiance, wife, brother, etc. They will pay using other people PayPal accounts and you ship the items to them, they will offer to pay more to cover the shipping fees you will pay from your own pocket. The same method will be used for fake cashiers checks, they will send you checks for your items and when you will try to cash your check you will probably be arrested. For all these scams listed above, you can be held responsible because it is your Craigslist account, your PayPal account or your check they will be using. These can be stopped by being careful where you enter your Craigslist account and password, PayPal account, etc. FirstIdea Group will never send you an e-mail asking for your Craigslist password or PayPal account information. Below we have listed other tips to make sure you will stay safe when browsing online or using our service:

Watch out for “phishy” emails. The most common form of phishing is emails pretending to be from a legitimate retailer, bank, organization, or government agency. The sender asks to “confirm” your personal information for some made-up reason: your account is about to be closed, an order for something has been placed in your name, or your information has been lost because of a computer problem. Another tactic phishers use is to say they’re from the fraud departments of well-known companies and ask to verify your information because they suspect you may be a victim of identity theft! In one case, a phisher claimed to be from a state lottery commission and requested people’s banking information to deposit their “winnings” in their accounts. Don’t click on links within emails that ask for your personal information. Fraudsters use these links to lure people to phony Web sites that looks just like the real sites of the company, organization, or agency they’re impersonating. If you follow the instructions and enter your personal information on the Web site, you’ll deliver it directly into the hands of identity thieves. To check whether the message is really from the company or agency, call it directly or go to its Web site (use a search engine to find it).
Beware of “pharming.” In this latest version of online ID theft, a virus or malicious program is secretly planted in your computer and hijacks your Web browser. When you type in the address of a legitimate Web site, you’re taken to a fake copy of the site without realizing it. Any personal information you provide at the phony site, such as your password or account number, can be stolen and fraudulently used.

Never enter your personal information in a pop-up screen. Sometimes a phisher will direct you to a real company’s, organization’s, or agency’s Web site, but then an unauthorized pop-up screen created by the scammer will appear, with blanks in which to provide your personal information. If you fill it in, your information will go to the phisher. Legitimate companies, agencies and organizations don’t ask for personal information via pop-up screens. Install pop-up blocking software to help prevent this type of phishing attack.

Protect your computer with spam filters, anti-virus and anti-spyware software, and a firewall, and keep them up to date. A spam filter can help reduce the number of phishing emails you get. Anti-virus software, which scans incoming messages for troublesome files, and anti-spyware software, which looks for programs that have been installed on your computer and track your online activities without your knowledge, can protect you against pharming and other techniques that phishers use. Firewalls prevent hackers and unauthorized communications from entering your computer – which is especially important if you have a broadband connection because your computer is open to the Internet whenever it’s turned on. Look for programs that offer automatic updates and take advantage of free patches that manufacturers offer to fix newly discovered problems.

If someone contacts you and says you’ve been a victim of fraud, verify the person’s identity before you provide any personal information. Legitimate credit card issuers and other companies may contact you if there is an unusual pattern indicating that someone else might be using one of your accounts. But usually they only ask if you made particular transactions; they don’t request your account number or other personal information. Law enforcement agencies might also contact you if you’ve been the victim of fraud. To be on the safe side, ask for the person’s name, the name of the agency or company, the telephone number, and the address. Get the main number from the phone book, the Internet, or directory assistance, then call to find out if the person is legitimate. Job seekers should also be careful. Some phishers target people who list themselves on job search sites. Pretending to be potential employers, they ask for your social security number and other personal information. Follow the advice above and verify the person’s identity before providing any personal information.

Be suspicious if someone contacts you unexpectedly and asks for your personal information. It’s hard to tell whether something is legitimate by looking at an email or a Web site, or talking to someone on the phone. But if you’re contacted out of the blue and asked for your personal information, it’s a warning sign that something is “phishy.” Legitimate companies and agencies don’t operate that way.

Daniel 8 :25
#221758 by Terminator5 Mon Oct 06, 2014 1:26 am
The fake escrow Vlads back again .

Address lookup

canonical name efav-international.com.

Domain Whois record

Queried whois.internic.net with "dom efav-international.com"...
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Status: clientTransferProhibited
Updated Date: 30-sep-2014
Creation Date: 30-sep-2014
Expiration Date: 30-sep-2015

>>> Last update of whois database: Mon, 06 Oct 2014 05:21:20 GMT <<<

Queried whois.enom.com with "efav-international.com"...
Registry Domain ID: 1878225612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-09-29 16:42:02Z
Creation Date: 2014-09-29 23:42:00Z
Registrar Registration Expiration Date: 2015-09-29 23:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KARLA CARTER
Registrant Organization:
Registrant Street: 5911 COVINGTON COURT
Registrant City: MINNETONKA
Registrant State/Province: MN
Registrant Postal Code: 55345
Registrant Country: US
Registrant Phone: +1.6125813243
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#245195 by badtothebone Wed Apr 08, 2015 3:21 am
These Scammers are like a bad rash that just won't go away. They are now operating under the name of "Easy Deals Consignment Group" same BS address in Whitehorse Yukon. same scam as all the other names they have operated under.
#245305 by Terminator5 Wed Apr 08, 2015 12:09 pm
Thanks for posting . Please post links to any of their assets that you know about .

Daniel 8 :25

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