Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#287671 by HannahsDad Wed Mar 09, 2016 4:29 pm
Sales Management Systems Ltd at http://salesmsystemsltd.com

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Sales Management Systems Ltd.

We specialize in residential, commercial, and industrial management, as well as rent and resale of timeshare memberships. At Sales Management Systems Ltd. , we take our commitment of managing, selling and renting your property very seriously.
We believe it is important our clients are informed and understand every step of their transaction. Changing the way you experience the process of timeshare sales Sales Management Systems Ltd.

is more than just a real estate sales company; it's a perfect combination between excellent work ethics and customer service. Our company can offer the expertise earned from more than a decade of professional real estate and timeshare sales and marketing. At the core of our dynamic our company is formed by a group of visionary men and women with a passion for timeshare sale and a proven record of success. We share a dedication to professional ethics and a commitment to making sure that all business is done with a "human touch".

667 Thomas Street, Elmhurst, IL, 60126
Phone No: 630-423-3012
[email protected]
[email protected]

Createdanonymously 3rd March 2016 for 1 year only

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#306819 by Tim Atem Tue Sep 20, 2016 6:33 am
http://www.realtescrow.com/

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There's no escrow registered by that name in Ohio. Their address is a virtual office in Cleveland.

CONTACT US

We would love to hear from you. Let us know how your experience with Realt Escrow was.
Keep Connected

Our office hours are from 9 am to 5 pm

We are located at

5005 Rockside Rd #600
Cleveland , Ohio 44131

614 420 2641

[email protected]



Private 1-year domain registration:

Domain Name: REALTESCROW.COM
Registrar: KEY-SYSTEMS GMBH
Sponsoring Registrar IANA ID: 269
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: NS5.PUEBLAHOST.ORG
Name Server: NS6.PUEBLAHOST.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 11-jul-2016
Creation Date: 01-apr-2016
Expiration Date: 01-apr-2017

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#306843 by Mike Wilson Tue Sep 20, 2016 10:03 am
Sales Management Systems Ltd.
340 W. Butterfield Rd. Elmhurst, IL, 60126
Phone (630)423-3012
Email: [email protected]

Letter of Intent
It is understood that this proposal is only to outline general terms and conditions of a transfer of ownership of the Vacation Property described below: (Notice: This letter is not legal binding.)
Current registered owner:
Name Of Purchaser: Cheung Kong Holdings, Ltd. / Sales Management Systems, LTD.
Property description: Unlimited Vacation Club - Right-to-use (Non-Deeded)
Season: Red/Gold Unit Type: Contract Membership type: White Pearl Maintenance fee: N/A Purchase price offer: $12,000.00 USD
State & Country: British Columbia, CA.
Phone Number:
Email:
Terms of Purchase Offer Purchase of Vacation Property: On the closing date, the purchaser will purchase from the owner certain assets as identified in the formal purchase contract, which is forthcoming upon acceptance of the above offer.
Owner Liabilities: The current registered owner is liable for his responsibilities to the vacation property, which may include outstanding assessments, assignment fees, past due maintenance fees or taxes and insurance.
Purchaser Liabilities: Contractually the purchaser will assume the liability of reimbursing at the closing any and all responsibilities that may be the burden of the current registered owner to the vacation property.
Purchase Price: The purchaser will assume the liabilities and pay to the current registered owner a purchase price equal to the sum of $12,000.00 USD. The purchase monies will be paid through a title company and delivered to the owner on the closing date.
Commission: Sales Management Systems, LTD, will charge a 6% commission to the owner, which is due at the time of closing, and must be paid through the selected title company.
Prior to a formal purchase agreement, the purchaser shall offer $12,000.00 USD for the above referenced vacation property and shall deposit the full amount, in the owner’s name, into an irrevocable non-interest bearing trust account to bind the purchase subject to acceptance of this offer and confirmation of the above listed property description


Sales Management Systems Ltd.
340 W. Butterfield Rd. Elmhurst, IL, 60126
Phone (630)423-3012
Email: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#306845 by Mike Wilson Tue Sep 20, 2016 10:16 am
www.realtescrow.com
Phone: (614)420-2641
Email: [email protected]

Bank accounts used by the fake escrow company

Beneficiary Bank: BANCO AFIRME S.A.

Beneficiary: PRO DESCUENTO MANZANILLO DC SA DE CV Beneficiary
Address: LAZARO CARDENAS 678, MANZANILLO, COL. C.P. 28218
18 Digit CLABE for Mexico Transfer / Account
062 090 1122 100 37589



Beneficiary Bank: BANCO SANTANDER (MEXICO) S.A.
Beneficiary: OPERADO CHALAAR SAPI DE CVBeneficiary
Address: SAN LUIS GONAGA #5419ZAPOPAN, JALISCO.C.P. 45037 MEXICO.
18 Digit CLABE for Mexico Transfer / Account 014 320 920 020 701 902

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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