MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS


Domain Name:WWW.ESCROWCHEQUE.NET
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.ESCROWCHEQUE.NET
Name Server: NS2.ESCROWCHEQUE.NET
Status: ACTIVE
Updated Date: 16-oct-2005
Creation Date: 16-oct-2005
Expiration Date: 16-oct-2006
Last update of whois database: Wed, 2 Nov 2005 02:19:09 EST <<<

Registrars.
Registrant:
Escrow Cheque Corp.
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US

Domain name: www.ESCROWCHEQUE.NET

Administrative Contact:
Bouey, Marcia escrowcheque@comcast.net
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US
+1.8182064230
Technical Contact:
Bouey, Marcia escrowcheque@comcast.net
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US
+1.8182064230

Registration Service Provider:
WontonGold, support@wontongold.com
715.410.1204
http://wontongold.com/
Domain name services for the digital gold economy!

Registrar of Record: TUCOWS, INC.
Record last updated on 16-Oct-2005.
Record expires on 16-Oct-2006.
Record created on 16-Oct-2005.

Domain servers in listed order:
NS1.ESCROWCHEQUE.NET 216.117.149.64
NS2.ESCROWCHEQUE.NET 216.117.149.66


Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: WWW.ESCROWCHEQUE.NET
Registrar: TUCOWS INC.
Whois Server: whois.opensrs.net
Referral URL: http://domainhelp.tucows.com
Name Server: NS1.XTRAORBIT.COM
Name Server: NS2.XTRAORBIT.COM
Status: ACTIVE
Updated Date: 12-dec-2005
Creation Date: 16-oct-2005
Expiration Date: 16-oct-2006

Last update of whois database: Sun, 25 Jun 2006 15:10:21 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Registrant:
Escrow Cheque Corp.
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US

Domain name: ESCROWCHEQUE.NET

Administrative Contact:
Bouey, Marcia escrowcheque@comcast.net
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US
+1.8182064230
Technical Contact:
Bouey, Marcia escrowcheque@comcast.net
6320 Canoga Avenue, 15th Floor
Woodland Hills, CA 91367
US
+1.8182064230

Registration Service Provider:
WontonGold, support@wontongold.com
715.410.1204
http://wontongold.com/
Domain name services for the digital gold economy!


Registrar of Record: TUCOWS, INC.
Record last updated on 12-Dec-2005.
Record expires on 16-Oct-2006.
Record created on 16-Oct-2005.

Domain servers in listed order:
NS1.XTRAORBIT.COM 67.15.206.9
NS2.XTRAORBIT.COM 67.15.206.210


Domain status: ACTIVE

Attached Images

	11-14-2005_20-57-09.jpg (198.6 KB, 24 views)
	moneymule.jpg (30.8 KB, 21 views)

Comcast should be able to identify who is the owner of this address
allstatesupport@comcast.net

ESCROW CHEQUE CORPORATION STOLEN IDENTITY
6320 Canoga Avenue, 15th Floor,
Woodland Hills CA 91367
www.chequein.com

Phone Number
562-683-2660

Fax Numbers
818-337-2042
562-683-2660

Email address
allstatesupport@comcast.net
support@all-state.

Domain Name: WWW.ALL-STATE.NET
Registrar: GANDI
Whois Server: whois.gandi.net
Referral URL: http://www.gandi.net
Name Server: NS1.XTRAORBIT.COM
Name Server: NS2.XTRAORBIT.COM
Status: REGISTRAR-LOCK
Updated Date: 30-oct-2005
Creation Date: 17-may-2005
Expiration Date: 17-may-2006

Last update of whois database: Wed, 2 Nov 2005 02:19:09 EST

Date: 2005/11/02 14:07:10

domain: WWW.ALL-STATE.NET
owner-name: All State Escrow
owner-address: 2240 HERMOSA AVE
owner-address: 90254
owner-address: HERMOSA BEACH
owner-address: California
owner-address: United States of America
owner-phone: +1.9496089740
owner-e-mail: jimgentry88@comcast.net
admin-c: JG1352-GANDI
tech-c: JG1352-GANDI
bill-c: JG1352-GANDI
nserver: ns1.xtraorbit.com 213.212.208.46
nserver: ns2.xtraorbit.com 213.212.208.47
reg_created: 2005-05-17 13:21:55
expires: 2006-05-17 13:21:55
created: 2005-05-17 19:21:55
changed: 2005-07-31 21:11:26

person: Jim Gentry
nic-hdl: JG1352-GANDI
address: 2240 HERMOSA AVE
address: 90254
address: HERMOSA BEACH
address: California
address: United States of America
phone: +1.9496089740
e-mail: jimgentry88@comcast.net
lastupdated: 2005-05-17 19:14:44

STATE OF CALIFORNIA
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
DEPARTMENT OF CORPORATIONS
TO: All-state.net
All-State Escrow, Inc.
2240 Hermosa Ave.
Hermosa Beach, CA 90254
DESIST AND REFRAIN ORDER
(For violations of sections 17200, 17210.2 and 17403 of the California Financial Code)
The California Corporations Commissioner finds that:
1. All-state.net and All-State Escrow, Inc., have engaged in the business of an escrow agent by advertising escrow services over the internet at www.all-state.net as follows:
a) All-state.net represents that it is All-State Escrow, Inc., and that it is located at
2240 Hermosa Ave., Hermosa Beach, CA, 90254. All-state.net and All-State Escrow, Inc., claim to
be an independent, licensed, bonded and insured escrow company, incorporated in California in 1998.
b) A company with a similar name, All-State Escrow (license no. 963-1826) is
licensed as an escrow agent by the Department of Corporations and is located at 2501 Alton Parkway,
Suite A, Irvine, CA 92606. All-State Escrow is not associated with All-state.net or All-State Escrow,
Inc.
c) All-state.net provides on its website links to government documents, including
secretary of state filings and a County of Los Angeles business license. These documents include
filings made by the legitimate licensee, All-State Escrow, which have been forged, altered or
misrepresented as belonging to All-state.net and/or All-State Escrow, Inc.
2. Neither All-state.net nor All-State Escrow, Inc., has been issued a license from the
Commissioner authorizing it to conduct business as an escrow agent, as required by California
Financial Code section 17200.
3. Neither All-state.net nor All-State Escrow, Inc., is exempt from the licensing requirements
of California Financial Code section 17200.
4. Neither All-state.net nor All-State Escrow, Inc., has been issued a license from the
Commissioner authorizing it to use words indicating that it is in the escrow business, as required by
California Financial Code section 17403.
5. All-state.net and All-State Escrow, Inc., have disseminated or caused to be disseminated
false, misleading and/or deceptive statements or representations by providing links on their website to
certain California Secretary of State and other government documents filed by the legitimate licensee,
All-State Escrow, which have been forged, altered or misrepresented as belonging to All-state.net
and/or All-State Escrow, Inc., in violation of California Financial Code section 17210.2.
Based upon the foregoing findings, the California Corporations Commissioner is of the opinion that
All-state.net and All-State Escrow, Inc., and their officers, directors, partners, agents, employees
and/or servants are in violation of California Financial Code sections 17200, 17210.2(a) and
17403(a). Pursuant to California Financial Code section 17416, All-state.net and All-State Escrow,
Inc., are hereby ordered to desist and refrain from engaging in the business of receiving escrows for
deposit or delivery without first obtaining a license from the Commissioner. Pursuant to California
Financial Code section 17403(b), All-state.net and All-State Escrow, Inc., are further ordered to
immediately desist and refrain from issuing, circulating, or publishing any advertisement by means of
any communication, including any website, or making use of or circulating any letterheads, billheads,
blank notes, blank receipts, blank escrow instructions, certificates, circulars, or any written or printed
paper containing any fictitious or corporate name or other words indicating that they are in the
-3-
DESIST AND REFRAIN OR

1.
California Department of Corporations - Consumer Alerts!new windowPreviewClose previewshow in clusters
Consumer Alerts!
www.corp.ca.gov/pub/consumeralerts.htm - [cache] - - MSN, Wisenut
2.
Better Business Bureaunew windowPreviewClose previewshow in clusters
...All State Escrow is not a member of the BBB and does not participate in the BBBOnLine.....All the details and sign up at www.all-state.net." The job would be to act as an "escrow agent," accepting checks from one party.....Using the name "All State Escrow", the scam set up a phony Web site with a business name and..
www.dallas.bbb.org/news_20050610.html - [cache] - - Wisenut, GigaBlast
3.
State Netnew windowPreviewClose previewshow in clusters
Organization provides information about pending bills and initiatives in all fifty states and Congress. Visit the Election section.
www.statenet.com - [cache] - - Looksmart
4.
[PDF]California Department of Corporations-Desist and Refrain Ordernew windowPreviewClose previewshow in clusters
... TO: All-state.net. All-State Escrow, Inc. ... The California Corporations Commissioner finds that: 1. All-state.net and All-State Escrow, Inc ...
http://www.corp.ca.gov/enf/info/dr/0...llstatenet.pdf - [cache] - - MSN
5.
New Jersey Nets Vs. Golden State Warriors Tickets Continental Airlines Arena Dec 18, 2005new windowPreviewClose previewshow in clusters
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Premium Concert, Sports, and Broadway Tickets for cheap liquidator prices. See New Jersey Nets
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6.
Welcome to the Better Business Bureaunew windowPreviewClose previewshow in clusters
Privacy Policy www.all-state.net is a BOGUS Web Site Date: June 8, 2005 All-State Escrow Web Site BOGUS: Has Stolen Identity of Legitimate All-State Escrow of Irvine , CA . Spokane , WA - June 8, 2005 ...
http://www.thelocalbbb.com/alerts/al...658&newstype=1 - [cache] - - Wisenut
7.
State Net Normalizationnew windowPreviewClose previewshow in clusters
osm7.cs.byu.edu/NowProjects/StateNetNormalization.html - [cache] - - GigaBlast
8.
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Located in Cowra, New South Wales, this Internet service provider offers clientele web site design, web site hosting and Internet access.
www.allstate.net.au - [cache] - - Looksmart
http://clusty.com/search?tb=firefox-...L-STATE.NET%22

The crap is still going on. Here it is October 31, 2005 and in yesterdays Phoenix Az newspaper there was an ad inviting people to earn as much as $80K to $100K a year.

All you have to do is receive escrow checks from the buyer, deposit them into a bank account and then wire them to the seller. They say that they will set up a business account at a bank for you to perform these transactions and also create a corporation for the account to function under. But when I heard back from them they said it would be okay to use my personal account so I could get started making money right away. They have set up an extensive website to perform this scam. Why don't everyone go there and give them a real bad time. It's http://www.escrowcheque.net

Posted by: R. M. at Oct 31, 2005 11:40:09 AM
Post a comment

I responded to an ad on Careerbuilder.com and this is the email I got back....

Theu must be on some really bad crack if they think a notary will notarize documents without being present during the signing.. I for one will not be held responsible for fraudulant activities. All signers will be present during signing, I WILL witness the signing, and THEY WILL sign my notary journal !!

Hope there are no notaries that will fall for this !!!!

Ladystaraz

Hello,

First of all let me introduce myself. My name is Marcia Bouey and I am the President of Escrow Cheque Corporation. You can see our credentials and business references (including AA listing with BBB) on our official website - http://www.escrowcheque.net/company.php. As you can see we have been conducting business for many years, and have an absolutely clean reputation and history.

Next, let\'s move straight to business. We have been looking to expand into new markets, and finally found an opportunity that not only provides excellent income potential but also corresponds to our main business focus. We are the first company to offer an alternative to mobile notaries. In respect to people\'s privacy all the process can be done by mail. The signed documents will be sent to your home via UPS next-day service (with the return label attached), all you need is place your stamp and register the document with your state (if required by your state) and return to the shipper. Please note that a scan of person\'a Driver License will be faxed to you to keep for your records and to meet the requirements of your state (to show person\'s proper identification). The document list includes but is not limited to Deeds, Power-of-Attorneys etc.

Please be assured we will ONLY be referring clients from our current 25,000 members. Due to sensitive nature of our main business we TRIPLE verify each person (all aspects of pre-employment screening) before letting him in to eliminate all possibilities of fraud. No documents from newcomers will be sent to you! Anyway, this business does comply with US laws and regulations.

You will be paid $100 for each processed document. The payment will be released bi-weekly in a form of check, money order or wire transfer (electronic options, such as PayPal are also possible upon request). The number of documents sent to you daily might be between 1 to 15.

All communication will be provided by the means of email and ICQ instant chat software (during business hours) - this enables us to talk to you in real-time.

Ofcourse, it would be absurd to charge any \"start-up\" or \"entrance\" fees. This is a \"sign-up and go\" position. In order to apply please send an email to ops@chequein.biz confirming your desire to enter the program. We would also ask you to install and register ICQ at www.icq.com (include your new ICQ # in your confirmation email) in order to communicate in real-time.

We are sure this venture will let you maximize your profits even if you prefer to do it part-time. Thank you and we welcome you aboard!

====
Marcia Bouey, President
Escrow Cheque Corporation.