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Alii&Maui
 
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Join Date: May 2004
Location: Kentucky
Posts: 1,253
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Escrow company

I need your help guy and gals. I'm selling a diamond ring on E Bay and someone wants to buy the ring. He wants to use an escrow company called TRADING-LTD.COM. I did a Better Business Bureau search and didn't come up with anything. I'm trying to tell the guy that I want payment only with U.S. Postal money order but he wants to go through this company. Any help will be appreciated. Oh yea he's in Spain.

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1982 SC Coupe
SCWDP#0087
KCSSL#0082
Old 02-14-2007, 06:49 PM
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Alii&Maui
 
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Join Date: May 2004
Location: Kentucky
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Dag gone it!!
Moderator could you please move this to the OT Forum
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1982 SC Coupe
SCWDP#0087
KCSSL#0082
Old 02-14-2007, 06:54 PM
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Unconstitutional Patriot
 
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Join Date: Apr 2000
Location: volunteer state
Posts: 5,620
Don't do it. Insist on wired funds. I've personally been ripped off by a fake a escrow company.
Old 02-14-2007, 07:17 PM
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Registered
 
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Join Date: Aug 2006
Location: SoFLA
Posts: 5,536
Scam! The fraudster will send you an e-mail link from a fake (or real) escrow company. They will then send you a "confirmation" indicating funds have been received. You ship your product and...that's it. Gone. Don't do it.
Old 02-14-2007, 07:36 PM
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Registered
 
75'930cab's Avatar
 
Join Date: May 2002
Location: Kansas City, MO USA
Posts: 595
Pick a reputable Escrow company that you can both agree on.
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80 930
67 Triumph TR4a irs
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Old 02-14-2007, 08:01 PM
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3.4 Bigger is better
 
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Join Date: Nov 2003
Location: South Dakota
Posts: 1,497
Did a google search and this is just one of the sites that came up.
Fake Banks You would not see a dime of the funds....
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Michael


88 911 Diamond Blue CE Carrera 3.4 HC3.4 member
2020 Honda Passport

Last edited by 88-diamondblue; 02-14-2007 at 09:07 PM..
Old 02-14-2007, 09:02 PM
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Zef Zef is offline
THE IRONMAN
 
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Join Date: Sep 2005
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I always use www.escrow.com never had problem with...!
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1984 911 CARRERA RUBY RED TARGA
SW CHIPPED-BURSCH CATBYPASS
MONTY FREE FLOW EXHAUST

<IN GAS WE TRUST>
Old 02-15-2007, 02:13 AM
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Former Options Trader !!!
 
Join Date: Feb 2003
Location: Bucks County PA
Posts: 6,756
I second Syl's advice the site he sent you goggles to phony internet scam sites.
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Current:88 Guards Red Coupe, 89 Coupe Track Rat, 76 Caddy Eldo Convert. 2015 Aprilia Tuono
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Sold 1987 Granite Green Targa, 993's, 93 RSA, other 964 coupes, 89 911 Turbo Ruf mods, 90 e30 M3, 07 BMW R1200S STOLEN 94 Speedster
Old 02-15-2007, 05:15 AM
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Alii&Maui
 
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Join Date: May 2004
Location: Kentucky
Posts: 1,253
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Thanks for all your help
Jesse
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1982 SC Coupe
SCWDP#0087
KCSSL#0082
Old 02-15-2007, 06:34 PM
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Registered
 
Join Date: Sep 2001
Location: Tucson AZ USA
Posts: 8,228
Sirst problem (as I see it)

Offering ANYTHING for sale of any value on eBay.

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Bob S. former owner of a 1984 silver 944
Old 02-15-2007, 08:55 PM
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