Alliance insurance agency

[rui]

Please could you check this company for me . Further to the topic related with Alligence - Holdings , this is the company that confirmed the contract via letter of guarantee . They initiated the first contact which led to the connection with the escrow fund as reported in ID under topic Alligence Holdings scam

Can anyone help and let me know if they have had dealings with this company and if it is a scam as i have lost my money .

website is http://www.alliance-insagt.com/
many thks

[lightfair]

I must say this appears to be mostly outside the "typical" escrow fraud setups I'm familiar with. So everything I say must be taken with a pretty big grain of salt.

So the site is called http://www.alliance-insagt.com and the company calls itself "Alliance Insurance Agency" (more about this in a minute). So where does the "t" in the domain name come from?

So let's have a look at the clients: http://www.alliance-insagt.com/files/M& ... mation.pdf

"The Mergers & Acquisitions Insurance Group is one of the world's leading providers of
transactional insurance and alternative risk solutions to insurance brokers and to companies and
their legal, financial and other advisors."

Let's do a Google search for "The Mergers & Acquisitions Insurance Group is one of the world's leading providers" (including the quotes)

This leads straight to

http://alliancema.com/files/M&A/General_Information.pdf

(however the logo is different here)

and in turn to http://alliancema.com/

Looks familiar? I have no idea if that site is legit; but it definitely is slightly older than alliance-insagt.com.


When doing a Google search for "Mergers & Acquisitions Insurance Group" we find a number of hits that lead to AIG (aig.com). This name should ring a bell, shouldn't it?

http://en.wikipedia.org/wiki/AIG

Now, the question is: Is http://www.alliance-insagt.com actually a site belonging to AIG? The WHOIS is somewhat unclear here because an anonymization service had been used:

Domain Name: ALLIANCE-INSAGT.COM
Registrar: WILD WEST DOMAINS, INC.
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-dec-2008
Creation Date: 10-dec-2007
Expiration Date: 10-dec-2009

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: Stream Domains
Domain Name: ALLIANCE-INSAGT.COM
Created on: 10-Dec-07
Expires on: 10-Dec-09
Last Updated on: 12-Dec-08

Administrative Contact:
Private, Registration ALLIANCE-INSAGT.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration ALLIANCE-INSAGT.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM

I guess the best would be to contact AIG directly and ask them about the whole situation. It clearly seems to me that various documents try to make the impression that one is actually dealing with AIG.
For example, http://www.alliance-insagt.com/files/M& ... ochure.pdf

That's all I can say after a quick glance.