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

[bogart]

THANK YOU FOR YOUR POSTS! Today I was contacted by him to sell him my mother's $9500 ring. I googled ESCROW-HOLDINGS.NET and read your posts. I was on the fence about the transaction and thank goodness I saw your posts!

His email address:
folpicdude@me.com
His ebay ID:
folpicdude7
His escrow-holdings.net id:
stanran44@yahoo.com

He had a feedback of 1: a $50 sell out of Texas however he was asking me to send the ring FEDEX 3 day air to Spain.

Con Artist - BEWARE - Going to report his scam to Ebay and Paypal!

[georg]

escrow-holdings.net is a FAKE
and existent in DB, insert 23-Jul-2008
http://escrow-fraud.com/fraud_data.php?id=7195

[gotscrewed]

Glad you didn't get screwed. We need to keep posting his current information to keep this in the top google searches and to keep his aliases known to the public.

[gotscrewed]

so, sooner or later, he will catch on (or maybe he already is reading these posts)- anyhow----- A trend we have noticed in the email addresses are the "me.com". We did a little research and "me.com" is a macintosh service that you can use from your iphone. you can sign up for a free 90 day membership, however you need to provide credit card information to continue the me.com membership ($99). I wonder if he could be traceable through the credit card he is using, from the me.com website, to find out who he is. Could me.com be contacted to inform them this person is doing internet fraud with their free temporary service?

[gotscrewed]

Here is the latest information on him/her/them:

Email: ziolosuden@me.com
Ebay Name: ziolosuden OR ziolosuden6
Ebay Email: buyjew2008@gmail.com
Escrow Holdings: hanke.paul@yahoo.com

[u]Todays[/u

Email: folpicdude@me.com
Ebay ID: folpicdude7
Escrow Holdings: stanran44@yahoo.com

We will try and post new info as it comes in so keep posting what you find.

[lightfair]

Ebay ID: folpicdude7

This leads to quite a number of further accounts. Check his feedback, check the feedback of the seller he got his positive feedback from. Compare the times the seller got the feedback.

Edit: And a surprising number of buyers from this seller are already "non registered member"...

This isn't to say that the seller is in on this: However we clearly got a whole "nest" there.

[gotscrewed]

Okay, based on the Ebay feedback scores of his 'buyers' for a book this is a possible list of ebay aliases. THIS IS ONLY BASED ON THE FACT THAT THESE ALL HAVE 1 (ONE) FEEDBACK SCORE AND THEY ALL KIND OF SOUND THE SAME. And they are all associated with him/her.

bonnzger (seller)

lopeaoos
golpaert
guioraer
logiotes
lopartwe
vopertac
nuieoapq
foparter
doxavert

Just possibilities to watch out for...

[IrishDemocrat]

Thanks for the posts here because I searched and found you when this person, Martin Kraus, wanted to buy my $8000 diamond ring on eBay but insisted on going through Escrow-Holdings.net and FedExing the ring second day air to Spain. The e-mail address he used to contact me was martin_k65@me.com and his eBay ID is under4tout so flag and beware!!!!

So...thank you community for your posts and we can rest assurred that your work helped thwart another scammer!

Thanks much and keep up the good work...if only it wasn't illegal to mail bombs...where is Ted Kazenski when you need him? LOL

[lightfair]

Okay, based on the Ebay feedback scores of his 'buyers' for a book this is a possible list of ebay aliases. THIS IS ONLY BASED ON THE FACT THAT THESE ALL HAVE 1 (ONE) FEEDBACK SCORE AND THEY ALL KIND OF SOUND THE SAME. And they are all associated with him/her.

Actually this one is even more interesting:

http://feedback.ebay.com/ws/eBayISAPI.d ... tForOthers

And whom do we find there, right in the middle:

Positive feedback rating A+ Buyer:
under4tout ( 1 )
Dec-04-08 13:35
Dreamseller by Brandon Novak and Bam Margera (#260326153231) -- View Item

from the previous posting in this thread.

[lightfair]

And this might interest you as well (same seller):

Positive feedback rating great transaction Buyer:
ziolosuden6 ( 1 )

No longer a registered user Nov-16-08 05:42
Dreamseller by Brandon Novak and Bam Margera (#260315354448) -- View Item

Look at this page, it looks like an account graveyard:

http://feedback.ebay.com/ws/eBayISAPI.d ... =50&page=2

So we have so far found three accounts associated with escrow-holdings.net that got their positive feedback from a single seller. Again, this doesn't say anything about the seller; but it might say something about other accounts there, especially in light of the large number of "ex"-accounts.