Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#301953 by HannahsDad Sat Jul 30, 2016 5:30 pm
First Request Escrow at http://www.firstrequestescrow.com

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First Request Escrow was founded in 2004 by a highly skilled group of lawyers, financial advisors and analysts. Between us we have accumulated years of experience in the escrow, legal and financial industry and acknowledged a rising demand for an independent Hong Kong based escrow service.

After more than a decade in the industry, we have gained an extensive network of intermediaries and professionals in addition to an international presence providing escrow services in a multitude of currencies including sterling, dollar and euro escrow accounts. All funds are held in an internationally recognised and independently rated banks thus ensuring financial safekeeping for all of the First Request Escrow accounts.

We are committed to discretion and confidentiality within the limits of the law and unlike many escrow service providers we require all clients to sign our terms and conditions at the outset to ensure full protection.

International escrow agents are becoming an increasingly used tool to ensure that complex financial transactions are completed to the full satisfaction of buyer and seller; particularly cross-border transactions. Whether the deal is for the acquisition of a company, for a construction project or for a longer-term trading deal, First Request Escrow will negotiate the terms of the escrow arrangement on your behalf and manage the account into which the funds are held until release.

Being headquartered in Hong Kong, means we are conveniently placed to work with an international clientele that includes private, high net worth individuals, corporate entities, lawyers, professionals, financial institutions and multinational conglomerates.

Unfortunately it does not mean they are registered to operate in Hong Kong

8/F 37-39 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong, China
Phone: +852 5801 4506
Fax: +852 3010 2844
Email: [email protected]

Domain created in 2004, but it has only existed as this “company” since 30th April 2016, expiring 21st May 2017.

I am coming to believe that ANY company using these free PR sites is probably a fraud!
http://www.tralize.com/2016/04/first-re ... phone-app/
https://www.onlineprnews.com/news/64618 ... e-app.html
http://www.prfree.org/news-first-reques ... 98148.html
http://www.prfree.org/news-first-reques ... 94834.html
http://www.tralize.com/2015/04/first-re ... nsactions/
http://www.1888pressrelease.com/first-r ... 78207.html
http://www.marketpressrelease.com/First ... 14085.html
http://www.live-pr.com/en/first-request ... 605910.htm

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#301954 by Terminator5 Sat Jul 30, 2016 5:42 pm
No such company registered in Hong Kong


https://www.icris.cr.gov.hk/csci/search_company_name.do



And not suprisingly , there is no Listing for them in the Hong Kong Yellow Pages .


http://www.yp.com.hk/s-First%20Request/p1/en/





Who would trust a News / Press Release Site whos registration looks this .


omain Name: TRALIZE.COM
Registrar: FABULOUS.COM PTY LTD.
Sponsoring Registrar IANA ID: 411
Whois Server: whois.fabulous.com
Referral URL: http://www.fabulous.com
Name Server: NS1.M16.SITEGROUND.BIZ
Name Server: NS2.M16.SITEGROUND.BIZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-mar-2016
Creation Date: 27-mar-2016
Expiration Date: 27-mar-2017


Registry Registrant ID: N/A
Registrant Name: Domain Hostmaster, Customer ID : 49323091475329
Registrant Organization: Whois Privacy Services Pty Ltd
Registrant Street: PO Box 923
Registrant City: Fortitude Valley
Registrant State/Province: QLD
Registrant Postal Code: 4006
Registrant Country: AU
Registrant Phone: +61.282133009
Registrant Phone Ext: N/A
Registrant Fax:
Registrant Fax Ext: N/A
Registrant Email: [email protected]
Registry Admin ID: N/A

Daniel 8 :25

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