EscrowRoYalMail

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EscrowRoYalMail

Postby gritsan » Tue Oct 04, 2011 9:23 am

Guys, anyone heard of www.escrowroyalmail.com? Can you tell me if they are fraud / scam?
gritsan
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Re: EscrowRoYalMail

Postby lightfair » Tue Oct 04, 2011 9:47 am

Scam.

The domain was registered last month. Please post a few more details.
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Re: EscrowRoYalMail

Postby gritsan » Tue Oct 04, 2011 10:50 am

I received an offer from "UK" based company CHANNELS TRADING COMPANY (www.channelstradingco.net, Tony Osael) with good prices for electronics. They said Escrow Royal mail is used for secure shipment. I tried to call the trading company and never got through. I wonder if they both scammers.
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Re: EscrowRoYalMail

Postby lightfair » Tue Oct 04, 2011 3:55 pm

gritsan wrote:I received an offer from "UK" based company CHANNELS TRADING COMPANY (http://www.channelstradingco.net, Tony Osael) with good prices for electronics. They said Escrow Royal mail is used for secure shipment. I tried to call the trading company and never got through. I wonder if they both scammers.


My guess is that this is actually the same scammer (or the same group of scammers).

channelstradingco.net was registered on the same day as escrowroyalmail.com:

Code: Select all
Domain name:             ESCROWROYALMAIL.COM
Name Server:             ns11.jixhost.com
Name Server:             ns12.jixhost.com
Creation Date:           2011.09.22
Expiration Date:         2012.09.22

Status:                  DELEGATED

Registrant ID:           4SGAPAL-RU
Registrant Name:         Erik Hargreaves
Registrant Organization: Erik Hargreaves
Registrant Street1:      1214 polk
Registrant City:         WICHITA FALLS
Registrant State:        TX
Registrant Postal Code:  76309
Registrant Country:      US

Code: Select all
Domain name:             CHANNELSTRADINGCO.NET
Name Server:             ns11.jixhost.com
Name Server:             ns12.jixhost.com
Creation Date:           2011.09.22
Expiration Date:         2012.09.22

Status:                  DELEGATED

Registrant ID:           GRL5EPT-RU
Registrant Name:         CAROL R PAUL
Registrant Organization: CAROL R PAUL
Registrant Street1:      3735 POGONIA CT
Registrant City:         HAYATTSVILLE
Registrant State:        MD
Registrant Postal Code:  20784
Registrant Country:      US


They are also hosted on the same IP address: 66.45.253.74
lightfair
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Re: EscrowRoYalMail

Postby gritsan » Tue Oct 04, 2011 11:25 pm

thank you very much for help!!! I nearly got fished on their hook.
gritsan
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