Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Advertisement

#307321 by Mike Wilson Sun Sep 25, 2016 8:28 pm
Hello kyle7,
Please post any emails that you have from this fake company that asked you to send money. Be sure to remove your personal information before posting.
www.azment-holding.co.uk

SUITE 303, PRINCESS HOUSE
50-60 EASTCASTLE STREET
LONDON
LONDON
ENGLAND
W1W 8EA

Telephone 020 3239 6388

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 or mentions Cameroon

mikeawilsons @ gmail.com
#307645 by sohagan857 Wed Sep 28, 2016 12:22 pm
Got me too - an entire day spent emailing a guy, with a very believable story, regarding buying a car(which appeared on Auto Trader but quickly taken down - I just emailed them before it was taken down). If it were not for this report, may I add 3 days ago!!, I would have been 8k out of pocket. I literally was one button away from doing it. Please catch these people asap.
#307651 by Terminator5 Wed Sep 28, 2016 1:20 pm
No FCA registrations .



http://mericor-holding.co.uk/faq/how-do ... ansaction/




How do I start a transaction?


ALDERSGATE ESCROW LIMITED provides sellers with a way to prove their honesty and integrity to buyers,
and a rigourous and auditable process to protect them from buyers who attempt to return the
goods that they claimed to have been damaged in transit. By supporting ALDERSGATE ESCROW LIMITED transactions,
sellers create confidence from their buyers and establish a better reputation of trust.



Mericor Holding Limited
provides a safe way to buy & sell


Mericor Holding Limited should be used for Online Transaction`s once you have arrived at a price, and need a safe way to conduct the exchange of goods and money.

google plus twitter


Pricing starts at £4.95 per transaction. (Review our fees).





How Mericor Holding Limited works ?
The Buyer and Seller Agree to Terms. – Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer’s inspection, and any shipping information.
The Buyer Pays Mericor Holding Limited. – The Buyer submits an available payment option. Mericor Holding Limited verifies the payment. Processing time varies by payment method. Limited verifies the payment. Processing time varies by payment method.
The Seller Ships Merchandise. – Upon payment verification, the Seller is authorized to ship merchandise and submit tracking information. Financial Vision verifies that the Buyer receives the shipment.
The Buyer Accepts the Merchandise. – The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.
Mericor Holding Limited Pays the Seller. – Mericor Holding Limited pays the Seller by the method selected by wire transfer. The transaction is complete.





Contact Info

Mericor Holding Limited deals with all email enquiries promptly. Please email us if you have any questions or concerns.

Name & Registered Office :


20-22 Bedford Row
LONDON
WC1R 4JS

Company No. 06690491


Open time:

Monday: 10pm – 18pm
Tuesday: 10pm – 18pm
Wednesday: 10pm – 18pm
Thursday: 10pm – 18pm
Friday: 10pm – 18pm
Saturday: 10pm – 13pm
Sunday: CLOSED



Any question call us on:

020 3239 6388





Address lookup

canonical name mericor-holding.co.uk.
aliases
addresses 84.40.7.96


Domain Whois record

Queried whois.nic.uk with "mericor-holding.co.uk"...
Domain name:
mericor-holding.co.uk

Registrant:
Nazakat Ali

Registrant type:
Unknown

Registrant's address:
Crazy Domains Tower 42 25 Old Broad Street
London
London (City of)
EC2N 1HN
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 09-Sep-2016

Registrar:
Crazy Domains FZ-LLC [Tag = CRAZYDOMAINS-AE]
URL: http://www.crazydomains.com

Relevant dates:
Registered on: 26-Sep-2016
Expiry date: 26-Sep-2017
Last updated: 27-Sep-2016

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#307652 by AlanJones Wed Sep 28, 2016 1:23 pm
According to Companies House, Mericor Holding Limited's area of business is "62020 - Information technology consultancy activities". They have no financial services involvement.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#307653 by Terminator5 Wed Sep 28, 2016 1:29 pm
Mericor Holding Limited . Not FCA Authorized . Here also .

http://rhombusholder.co.uk/how-it-works/

Address lookup

canonical name rhombusholder.co.uk.
aliases
addresses 84.40.7.96


Domain Whois record

Queried whois.nic.uk with "rhombusholder.co.uk"...
Domain name:
rhombusholder.co.uk

Registrant:
Sarah Charlton

Registrant type:
Unknown

Registrant's address:
70 causley drive
Bristol
BS30 7JD
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 11-Jul-2016

Registrar:
GoDaddy.com, LLP. [Tag = GODADDY]
URL: http://uk.godaddy.com

Relevant dates:
Registered on: 11-Jul-2016
Expiry date: 11-Jul-2017
Last updated: 11-Jul-2016

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#307654 by Terminator5 Wed Sep 28, 2016 1:46 pm
https://www.facebook.com/permalink.php? ... 3079440832

Mericor Holding Limited

20-22 BEDFORD ROW
London WC1R 4JS
+44 20 3290 5381

Closed Now
Closed until tomorrow 10:00AM - 6:00PM.



What our clients say about us?

"As a buyer, Mericor Holding Limited made the whole process of Mericor Holding Limited straightforward and painless. The entire transaction was handled quickly, efficiently and transparently. Professional service with clear and appropriate communication. I highly recommend their services"

Happy man in his new car
Ben Gilbertsen, Specialist, Store Maintenance




1. The Buyer and Seller Agree to Terms.
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer’s inspection, and any shipping information.

2. The Buyer Pays Mericor Holding Limited.
The Buyer submits an available payment option. Mericor Holding Limited verifies the payment. Processing time varies by payment method.

3. The Seller Ships Merchandise.
Upon payment verification, the Seller is authorized to ship merchandise and submit tracking information. Mericor Holding Limited verifies that the Buyer receives the shipment.

4. The Buyer Accepts the Merchandise.
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.

5. Mericor Holding Limited Pays the Seller.
Mericor Holding Limited pays the Seller by the method selected by wire transfer. The transaction is complete.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#308046 by Terminator5 Mon Oct 03, 2016 12:00 pm
Now has morphed to "Khil Holding Limited" . Same scammers at:

"khilholding.co.uk" and "eostek.com"


Tel. 0131 6183674


Address lookup

canonical name eostek.com.
aliases
addresses 84.40.9.72


Domain Whois record

Queried whois.internic.net with "dom eostek.com"...
Domain Name: EOSTEK.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.SECUREPOD.COM
Name Server: NS1.SECUREPOD.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-jan-2016
Creation Date: 19-jan-2003
Expiration Date: 19-jan-2017

>>> Last update of whois database: Mon, 03 Oct 2016 15:50:20 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.networksolutions.com with "eostek.com"...
Domain Name: EOSTEK.COM
Registry Domain ID: 94147729_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-01-22T06:21:39Z
Creation Date: 2003-01-19T05:00:00Z
Registrar Registration Expiration Date: 2017-01-19T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: EOS Technologies Inc.
Registrant Organization: EOS Technologies Inc.
Registrant Street: PO Box 500072
Registrant City: Dubai Internet City
Registrant State/Province: Dubai
Registrant Postal Code: 1
Registrant Country: AE
Registrant Phone: +971.43910593
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#309295 by Terminator5 Sun Oct 16, 2016 3:20 pm
Now has morphed to :


http://zydex-holding.co.uk/



How Zydex Holding Limited works ?
The Buyer and Seller Agree to Terms. – Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer’s inspection, and any shipping information.
The Buyer Pays Zydex Holding Limited. – The Buyer submits an available payment option. Zydex Holding Limited verifies the payment. Processing time varies by payment method. Limited verifies the payment. Processing time varies by payment method.
The Seller Ships Merchandise. – Upon payment verification, the Seller is authorized to ship merchandise and submit tracking information. Financial Vision verifies that the Buyer receives the shipment.
The Buyer Accepts the Merchandise. – The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.
Zydex Holding Limited Pays the Seller. – Zydex Holding Limited pays the Seller by the method selected by wire transfer. The transaction is complete.




Contact Info

Zydex Holding Limited deals with all email enquiries promptly. Please email us if you have any questions or concerns.

Name & Registered Office :

Zydex Holding Limited
71 Queen Victoria Street
London
EC4V 4BE

Company No. 09617206


Open time:

Monday: 10pm – 18pm
Tuesday: 10pm – 18pm
Wednesday: 10pm – 18pm
Thursday: 10pm – 18pm
Friday: 10pm – 18pm
Saturday: 10pm – 13pm
Sunday: CLOSED



Any question call us on:

020 3239 6573






Address lookup

canonical name zydex-holding.co.uk.
aliases
addresses 84.40.9.72


Domain Whois record

Queried whois.nic.uk with "zydex-holding.co.uk"...
Domain name:
zydex-holding.co.uk

Registrant:
Anita Clough

Registrant type:
Unknown

Registrant's address:
Crazy Domains Tower 42 25 Old Broad Street
London
London (City of)
EC2N 1HN
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 14-Oct-2016

Registrar:
Crazy Domains FZ-LLC [Tag = CRAZYDOMAINS-AE]
URL: http://www.crazydomains.com

Relevant dates:
Registered on: 14-Oct-2016
Expiry date: 14-Oct-2017
Last updated: 14-Oct-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.crazydomains.com
ns2.crazydomains.com

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: Google [Bot] and 4 guests