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Escrows - Transportation - Shipping The hidden costs associated with MOVING COMPANIES. Are they just BIG TIME SCAMMERS? What is your GRIP. Beware of those who are offering you employment as a DropShipper. There is an increase number of them from the former Soviet Block Countries...

   

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  #1  
Old 07-08-08, 09:17 AM
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Finance Corp International - www.financeescrow.info

This is a FAKE PHONY BOGUS SITE Masquerading
as a legitimate company.
Do not conduct business with this site.
Swift Express Courier http://www.swiftexprescourier.com


Transactional operator-escrow agent:

As the basis of our service is to provide escrow deals on the Internet we need escrow agents all over the world. Attracting clients from different corners of the world we should have our agents everywhere so that to be able to provide instant escrow solutions (in-state bank transfers take no more than a few hours). We engage new technologies to deal with the e-document exchange, which make the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. We can't shoulder the financial responsibility because in today's world of extremely fast solutions it is time that is of extreme importance to our clients. Having an escrow agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

If you want to build up an escrow agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. For your convenience there will be no paychecks, your commission will remain in your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, meaning you will deduct it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. Normally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.

Types of Transactions

The main type of escrow transactions as far as the financial part is concerned are direct bank transfers, cheques and wire transfers . There is one more way - to deal with the old-fashioned checks, but we are cautious about it and usually require upfront approval from you before proceeding with this method. So in brief, you can make money transfer of any type of listed above.

In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where the buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!

Money transfer methods to our clients:

* Western Union;
* Money Gramm;
* Wire transfer to your banking account or check (preferred method);
Taxation

According to USA & UK laws you are not required to pay taxes on bank transactions. In addition to that, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of fiscal year.

If you interested in partnership please email this info for registering you in our company: Registration form

After receiving your email we process and answer as soon as possible.

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  #2  
Old 07-08-08, 09:22 AM
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Finance Corp International - www.financeescrow.info

Server Data
Server Type: Apache/2.2.9 (Unix) mod_ssl/2.2.9 OpenSSL/0.9.8b mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635 PHP/5.2.6 mod_perl/2.0.4 Perl/v5.8.8
IP Address: 190.183.63.103 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location Argentina - Argentina - Outservices
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website


WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain ID: D25368711-LRMS
Domain Name: FINANCEESCROW.INFO
Created On: 30-Jun-2008 20:40:16 UTC
Last Updated On: 30-Jun-2008 20:47:22 UTC
Expiration Date: 30-Jun-2009 20:40:16 UTC
Sponsoring Registrar: eNom, Inc. (R126-LRMS)

Status: TRANSFER PROHIBITED
Registrant ID: 31bcfb8b7a4
Registrant Name: Alison Fineman
Registrant Street1:12345 Mountain Avenue, Suite N
Registrant City:Chino, CA 92710
Registrant State/Province:CA
Registrant Postal Code:92710
Registrant Country:US
Registrant Phone:+1.5467547
Registrant Email: mail@CHINOPOSTALPLACE.COM
Admin ID:31bcfb8b7a4
Admin Name:Alison Fineman
Admin Organization:
Admin Street1:12345 Mountain Avenue, Suite N
Admin City: Chino, CA 92710

Admin State/Province:CA
Admin Postal Code:92710
Admin Country:US
Admin Phone:+1.5467547
Admin Email: mail@CHINOPOSTALPLACE.COM

Billing ID: 31bcfb8b7a4
Billing Name:Alison Fineman
Billing Street1:12345 Mountain Avenue, Suite N
Billing City:Chino, CA 92710
Billing State/Province:CA
Billing Postal Code:92710
Billing Country:US
Billing Phone:+1.5467547
Billing Email:mail@CHINOPOSTALPLACE.COM

Tech ID:31bcfb8b7a4
Tech Name:Alison Fineman
Tech Street1:12345 Mountain Avenue, Suite N
Tech City:Chino, CA 92710
Tech State/Province:CA
Tech Postal Code:92710
Tech Country:US
Tech Phone:+1.5467547
Tech Email:mail@CHINOPOSTALPLACE.COM

Name Server:NS3.ARNS.CC
Name Server:NS4.ARNS.CC
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Old 07-08-08, 09:25 AM
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Finance Corp International - www.financeescrow.info

Search Results for 190.183.63.103 [no reverse DNS set]
14 Results for 190.183.63.103 www.Financeescrow.info

Website
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11. www.Wmahiring.net
12. www.Worldmarketauction.ne
13. www.X12345.org
14. www.Zloveshiy.com
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