HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby Saki » Wed Jul 23, 2008 2:53 am

Can anyone help, I shipped a diamond watch and never got paid. Website does not respond, and buyer does not either, site is still up I have all his info and he signed for the package when it was delivered via Fedex. I never fall for this stuff but agreed for some stupid reason. I have 2 days for the money to clear which is tomorrow at lunch but I am 100% sure it's a fruad, only if I took the time to read about these Escrow site. Ebay does not even help such BS.... Can anyone help, can I contact any authorites this money is never coming.

Website Name: http://WWW.ESCROW-HOLDINGS.NET
]
GUY PULLING SCAM:
Name: Erik Hansen
Address: Avda Constitucion 26, Edif. El Cruces 9G
Address(2):
City: San Pedro De Alcantra
State: AL
Zip code: 29670
Country: Spain
Saki
NewBorn
 
Posts: 2
Joined: Wed Jul 23, 2008 2:45 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby georg » Wed Jul 23, 2008 1:47 pm

Hi, welcome here..
at once:
sorry, but i must say,
http://WWW.ESCROW-HOLDINGS.NET is a scam, we know this layout:
http://escrow-fraud.com/images/sites/Layout1

2. you dont have a chance for money back, the spain adres is a man in the middle of gangstergroup, a shadow-adress
(the spain authorites dont can find him...)
3. one way only is the information to the local police in your country....sorry

insert in db: ==> http://escrow-fraud.com/fraud_data.php?id=7195
europe support
User avatar
georg
Moderator
Moderator
 
Posts: 442
Joined: Mon Mar 13, 2006 9:44 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby nomoney » Thu Jul 24, 2008 10:25 am

I got scammed too, out of a $8000 diamond ring.... that i was selling due to financial hardship (so extra kick in the side.. :x
I cant beleive this, I will go to the police tomorrow, I have been waiting for 2 weeks now, nothing... What a creep, Did your guy gt it delivered, my courier company held the package and he picked it up.. All the other details sound the same, 2 day inspection period etc etc.. Sucks so bad...
nomoney
NewBorn
 
Posts: 1
Joined: Thu Jul 24, 2008 10:19 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby georg » Thu Jul 24, 2008 1:42 pm

it is everytime the same text on the escrow-fakes: "inspection-time 2 weeks", "absolout secure"...blablabla..
a secure way is only, if you use a escrow-company from this list:
http://escrow-fraud.com/legit-escrow.html
not more, not less...sorry (and the police cannot help, she must working in international cooperation....and this is rarely the case)
europe support
User avatar
georg
Moderator
Moderator
 
Posts: 442
Joined: Mon Mar 13, 2006 9:44 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby JaxHot » Tue Aug 05, 2008 7:34 pm

Whats the scammer's email address?
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby Saki » Tue Aug 05, 2008 8:17 pm

Saki
NewBorn
 
Posts: 2
Joined: Wed Jul 23, 2008 2:45 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby bustem » Thu Nov 06, 2008 7:40 pm

This guy just tried to scam me for a 7,500 diamond ring on ebay. His ebay user id is magnumpi51 and his email address is paulhan36@me.com. Thanks escrow-fraud ! You saved me!!!!! I reported him to ebay. I feel like sending im a empty jewelry box with a note that says "who's the sucker now?" or better yet a can with one of those pop out snakes. HA!
bustem
NewBorn
 
Posts: 1
Joined: Thu Nov 06, 2008 7:18 pm

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby gotscrewed » Sat Dec 06, 2008 1:12 am

yep- we got screwed from this same guy but we actually lost out on losing the money and goods. :(.. his ebay username is ziolosuden. there is now a ziolosuden6 on ebay now too. his email address is pretty similar to the one given above. it is ziolosudename@me.com also- his yahoo email address hanke.paul@yahoo.com.
so long 8000 dollars, and the family ring.
mother effer!
gotscrewed
Infant
 
Posts: 9
Joined: Sat Dec 06, 2008 12:57 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby gotscrewed » Sat Dec 06, 2008 1:14 am

could we all start spamming this guys email addresses? dunno how else to get even to make myself feel better for what happened.
gotscrewed
Infant
 
Posts: 9
Joined: Sat Dec 06, 2008 12:57 am

Re: HELP - JUST GOT SCAMMED WWW.ESCROW-HOLDINGS.NET **BEWARE

Postby gotscrewed » Sat Dec 06, 2008 1:56 am

buyjew2008@gmail.com
hanke.paul@yahoo.com
ziolosuden@me.com

hanke.paul@yahoo.com is the one he uses for Escrow Holdings that shows his feedback score, or at least the one he gave me. The ziolosuden account now has a 6 after it on ebay... we tried emailing a person that he bought something from on ebay to get more contact info, that we will post later, as we get it.
hopefully it will help with anyone's investigation, if indeed they try.
gotscrewed
Infant
 
Posts: 9
Joined: Sat Dec 06, 2008 12:57 am

Next

Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 17 guests

cron