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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by LADY PENELOPE Fri Sep 13, 2013 7:21 am

safeguardinternationalclosing.com Merg10

http://safeguardinternationalclosing.com

Introduction to Escrow

Escrow

An Escrow Agent is a trusted third party, who ensures a safe, efficient and quick method of buying and selling products and services on an International basis.

The Escrow Agent will accept funds into the escrow account from the ‘Buyer’ and confirm to the ‘Seller’ that the funds are held pending delivery or confirmed shipment of the goods, or in the case of a financial transaction, an approved Bank to Bank verification by Swift.

What is an Escrow Agreement?

An Escrow agreement is a document agreeing terms between a buyer and seller. Once the terms of a transaction are confirmed between the parties, neither party can change the terms of the agreement without both parties agreeing in writing. This effectively prevents either the buyer or seller changing the agreement for some commercial advantage. Once the Escrow Agreement has been signed by both parties the transaction can go ahead quickly, safely and efficiently

Why do I not just use letters of credit?

Letters of credit have always been the usual method of transacting International trade. However, complications can and do arise. International Banks can be difficult to deal with. Your Companies credit rating may prevent a Bank providing your business with the necessary facilities. Your Company may be recently formed with no ‘track record’ or you may be dealing in countries and Banks that are not sufficiently well rated to ensure a successful Letter of Credit transaction.

Under these circumstances an Escrow agreement is an ideal solution. You do not have to expose yourself or your Company to scrutiny by your Bank. No credit score is required and no Bank references are required. If you wish to use our Escrow using a letter of credit we can assist you. Please contact us for further Information.

Conclusion and Fees

The use of our Escrow facility will ensure a safe and positive outcome for your International transactions. It ensures that only buyers who have funds and are capable of proving it are entertained. The Escrow facility ensures that sellers are dealing only with properly qualified clients who can and will pay and buyers receive the product they are paying for.

The Current collapse in confidence of the International Banking system and the huge amounts of International fraud being experienced in these troubled times enables us to make a strong case for the use of our services

Fees

Transaction fees are a total of 2% plus nominal Bank charges. It is usual that the Escrow fees are paid 1% by the buyer and 1% by the seller.

We live in difficult financial times. Ensure your next transaction is a safe one.


Overview for safeguardinternationalclosing.com
Registrar Info
Name TUCOWS DOMAINS INC.
Whois Server whois.tucows.com
Referral URL http://domainhelp.opensrs.net
Status clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On April 02, 2014
Registered On April 02, 2013
Updated On April 02, 2013
Name Servers
ns1.pa-dns.com 200.106.148.252
ns2.pa-dns.com 190.123.207.252
Site Status
IP Address 200.106.147.154
Status View Site
Server Type nginx
Traffic Info
Raw Registrar Data
Registrant:
New World Hosting Inc
1104 North Universty Drive
Fort Lauderdale, FL 33071
US

Domain name: SAFEGUARDINTERNATIONALCLOSING.COM


Administrative Contact:
Goldbllom, Craig Email Masking Image@live.com
1104 North Universty Drive
Fort Lauderdale, FL 33071
US
+1.3477782437
Technical Contact:
Goldbllom, Craig Email Masking Image@live.com
1104 North Universty Drive
Fort Lauderdale, FL 33071
US
+1.3477782437


Registration Service Provider:
HostingPanama.com, Email Masking Image@hostingpanama.com
507-314-3236
http://www.hostingpanama.com



Registrar of Record: TUCOWS, INC.
Record last updated on 02-Apr-2013.
Record expires on 02-Apr-2014.
Record created on 02-Apr-2013.

Domain servers in listed order:
NS2.PA-DNS.COM
NS1.PA-DNS.COM


Domain status: clientTransferProhibited
clientUpdateProhibited

Information Updated: Thu, 12 Sep 2013 20:14:36 UTC
LADY PENELOPE
LADY PENELOPE
Admin

Posts : 814
Join date : 2011-04-03
Age : 94

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