Two scam companies come to mind with impecable credentials. The reality was that the identity EZ CHECK CASH was STOLEN. Whereas Xian Energy Sot had taken all the necessary steps to legitimize its operation. Stolenlogos, legitimate registrations and street addresses.

See related link Scam.com
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uniqueinvest uniqueinvest is offline
Junior Member

Join Date: Dec 2004
Posts: 18 uniqueinvest is an unknown quantity at this point
Re: E-Z CheckCash
I signed up with this company based on their credentials.
I did receive a check express mail today. However, I did not pick it up yet.

I gave this company very valuable information about me which is scary wiht Id Theft going on...

I then decided to call the number because when I signed, I notice another link to the site on this site which is:

http://www.7eraa.com/

When I went here, I found this to be strange. This blew me away. Then I just started thinking of the patriot act. For those of you who have read the patriot act could understand my reason of being blown away with this link connected to ezcheck cash site. A very scary thing indeed.

I did sign up with this company based on the following credentials.
If a company goes this far and it still turns out to be a scam, who can you believe now?

http://www.thebbb.org/commonreport.html?bid=78001481


http://yellowpages.superpages.com/p...ljNkg%3D%3D.htm


http://www.ez-checkcash.biz/about/articles11.gif

http://www.ez-checkcash.biz/about/articles22.gif

http://www.ez-checkcash.biz/about/bus_license.jpg

http://www.ez-checkcash.biz/about/certgoodstand2.gif

http://web.lexis.com/xchange/search...2&_ptype=single

THESE ARE ALL IDENTITY OF A LEGITIMATE COMPANY IN Seattle, WASH.