TrustedFriend.com GENUINE - TrustedFriend-Escrow.com FRAUD

[CannyInvestor]

We are http://www.TrustedFriend.com (the GENUINE, UK Government Authorised and Safe site).

We just received received the following notification about a FRAUD with look-alike fraudulent site:

http://www.TrustedFriend-Escrow.com (FRAUDULENT)

From: C
Sent: 20 September 2011 05:26
To: Info@TrustedFriend.Com
Subject: Hi I'm from Canada and I saw a listing for an apartment dt Toronto. The guy in selling it too is in uk and he send me. This website. Im reallyscared that it might a fraud and he wants a money order to be named after a trusted friend employee.

Registered with the Financial Services Authority under the PSR 2009: Registration No. 503403
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 12541653

Please respond back bc I'm not sure this IS a fraud it will make me feel easy to know what is

Here is the website they sent me


Welcome to TrustedFriend Escrow

The Buyer's Trusted Friend
Ensuring you get exactly what you ordered or your money back.
The Seller's Trusted Friend
Guaranteeing that you receive all the money for your sale, with interest.

Dear Customer,

Here are the steps in a TrustedFriend Escrow Transaction .The seller brings the package to our company. We will check the package and all the documents .The next step is made by the buyer. He must send the payment to one of the company agents and after we check the money transfer, we will bring the package to his address in 2- 3 days. The buyer has 5 days for the apartment inspection. After this period the buyer must confirm the final answer ( If he wants to rent the apartment or not ). If the buyer is not satisfied with the apartment he will receive a full refund from our company.The payment must be sent usingWESTERN UNION transfer. Your money is 100% protected by our company. If there are problems with your transaction we will give your money back. Now you must forward the shipping details to the seller and he will contact us for starting the transaction.

TrustedFriend Escrow Shipping SAFE EXCHANGE service:

1. The seller part brings the package to us;
2. After the package arrives to TrustedFriend Escrow, the buyer part will be notified that the package is available for payment.
3. The buyer part will receive a transaction confirmation from TrustedFriend Escrow.
4. The buyer part must transfer the payment to TrustedFriend Escrow via Western Union (if the money amount is lower than 3000 GBP) or bank acount tranfer (if the money amount is bigger then 3000 GBP).
5. The buyer part will be notified via email with our company agent's name and address where he must deposit the money.
6. The buyer part gets the package at his address.
7. The buyer part inspects the items received (5 days inspection period).
8. If the buyer part is satisfied with the package content, he/she must send an email to Transaction-Support@TrustedFriend-Escrow.com to confirm that the transaction must be finished. If the buyer part is not satisfied with the package content, he/she can return the package
9. TrustedFriend Escrow will transfer the money to the seller part (if the buyer part accepts the package)


CUSTOMER SERVICE: 0044-(0)20-7193-5892

FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE OR CONTACT US USING OUR CUSTOMER SERVICE LIVE CHAT

Transaction-Support@TrustedFriend-Escrow.com

Registered with the Financial Services Authority under the PSR 2009: Registration No. 503403
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 12541653


About your company

Email me back pls for confirmation if is a fraud or not z
Thanks

[susyq7879]

Hi, I found that exact same ad on Craigslist for the apartment in Toronto. He also contacted me back with the same info and i spoke with him over the phone. I've been calling around to see if any banks or other big corportions are familiar with the name but no one can say yes yet. Have you gotten anymore information? I'm calling TrustedFreind directly today to see what they have to say.