Accurate Escrow Inc

[saralp]

Has anybody heard anything about this Escrow company? I sold my watch on ebay and the buyer suggested this escrow site. I have not received any payments. Has anyone got any advice on what to do now?
Thanks

[ambiguous]

Has anybody heard anything about this Escrow company? I sold my watch on ebay and the buyer suggested this escrow site. I have not received any payments. Has anyone got any advice on what to do now?
Thanks

Sara, we're not sure of all the facts. The fact that you're searching here probably gives you an indication that fraud is involved. Did you ship the watch? What emails do you have from the "Escrow Company?" Does the escrow company have a web site?

A

[saralp]

Yes, I shipped the watch (Cartier), I had an email from the escrow company telling me payment had been made and they wanted my bank account details to send the payment. I had a couple of responses to emails when I asked for support. But not I cannot get in touch with them and it has been a week since they said they had received the watch.

[saralp]

Yes, I shipped the watch (Cartier), I had an email from the escrow company telling me payment had been made and they wanted my bank account details to send the payment. I had a couple of responses to emails when I asked for support. But not I cannot get in touch with them and it has been a week since they said they had received the watch.

The escrow company has a website http://www.accurate-corp.com/index.php

Thanks

[ambiguous]

Yes, I shipped the watch (Cartier), I had an email from the escrow company telling me payment had been made and they wanted my bank account details to send the payment. I had a couple of responses to emails when I asked for support. But not I cannot get in touch with them and it has been a week since they said they had received the watch.

The escrow company has a website http://www.accurate-corp.com/index.php

Thanks

1 - please post the email from the escrow co. (with your personal info removed) -- including the email address. I suggest clicking forward and copying the data from that window.
2 - Have you tried the phone number on the site? 801-409-5705
3 - The web domain accurate-corp.com was registered 2011-02-23. Not a good sign.
4 - putting a snippet of the text found in the website into Google yields http://bit.ly/hyBbTK
5 - I am sorry these guys took your watch. I fear you have been defrauded.

[saralp]

Here is the email you asked for.

The email address of the buyer was Delia A (allsopgree@hotmail.com)

I sent it through FedEx.

From: Accurate Escrow Inc. Support Team [mailto:support@accurate-corp.com]
Sent: 02 March 2011 13:51
Subject: Payment Transfer Transaction #851147582

Dear Customer,
- The buyer has accepted the package for Transaction #851147582.
- Accurate-Corp will dispatch the payment to you. (This can take from 3 to 4 business days)
- Please complete all these instructions as follows so Accurate-Corp will transfer the money to your account (please specify other option if you do not own a bank account).
REPLY to this email message and complete the next form with Sender Details (This must be your details as registered in the Bank)
Full Name
Info Bank details:
Bank address:
Bank name:
Accurate-Corp Team Support
www.accurate-corp.com

What do I do now?

[lightfair]

What do I do now?

You need to file a police report ASAP. I'm sorry but you have been defrauded; there is no chance that this is a legit company.

Please compare to the entries under http://escrow-fraud.com/index.php?page= ... layout=222

most notably

http://escrow-fraud.com/index.php?page= ... rp.com.jpg
http://escrow-fraud.com/index.php?page= ... -e.com.jpg

It's very likely that this is the same scammer or group of scammers.
I'll add http://www.accurate-corp.com/ to our database right away.

You need to print out all the emails; and also make screenshots of the fake site because we will try to get it killed as quickly as possible.

You should also read the following threads:

viewtopic.php?f=2&t=1775
viewtopic.php?f=2&t=1806
viewtopic.php?f=2&t=1807
viewtopic.php?f=2&t=1876
viewtopic.php?f=2&t=1900

[yommytec]

@ lightfair the link you gave is not working ( referring to http://escrow-fraud.com/index.php?page= ... layout=222 ). Was it pulled down or something?

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