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  #1  
Old 05-14-06, 12:08 PM
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DollarTime Escrow www.dollartime.com aka Jelena Dennison

Quote:
The Identity of Universal Escrow, Inc. a California corporation was stolen and used to registered the domain names www.DollarTime.com www.dollartime.info www.dollartime.biz The website SIGN UP PAGE hjacked. Same as Escrow Cheque identity
See Related Link: http://www.scamfraudalert.com/showth...=escrow+cheque (STOLEN IDENTITY Escrow Cheque Corp www.chequein.net)

Quote:
REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
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

Part-Time, NO experience/special education required - LIMITED!


Save this job | Email this job | Printer-Friendly Version
Location: US-CO-Denver
Base Pay: $80,000 - $120,000/Year
Employee Type: Full-Time/Part-Time Employee
Industry: Accounting - Finance
Education - Teaching - Administration
Packaging
Manages Others: no

Job Type: Sales
Real Estate
Banking
Req'd Education: None
Req'd Experience:None
Req'd Travel: None
Relocation Covered: No

Contact: Jelena Dennison
Phone: 310-882-5502
Email: Not Available
Fax: Not Available
Ref ID: Not Available

DESCRIPTION
With over 600 agents throughout the United States and Canada, DollarTime is always on the lookout for new personnel to join our team. You will benefit from each escrow transaction (5-10%, amounts vary from 5,000 to 150,000 USD). No experience or special education required, Computer with internet access, fast communication and strong desire to build a successful escrow agent career is basically all you need to start. No upfront or any other hidden costs! You can also work from home and/or part-time.

Our ability to serve you at the highest professional level results from years of specializing in the escrow industry. This is not just a job opportunity, but also the beginning of a career with unlimited possibilities!

For complete information and to sign up please visit http://www.dollartime.com

REQUIREMENTS
Do NOT apply through this site! Instead go to http://www.dollartime.com for all materials and application

Location Title Company Posted
CA - Los Angeles

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
IL - Chicago

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
WI - Milwaukee

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
CO - Denver

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
OK - Oklahoma City

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
AZ - Tucson

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
OH - Cleveland

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
NJ - Newark

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
KY - Louisville

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
AL - Birmingham

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
NJ - Jersey City

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
TX - Garland

Part-Time, NO experience/special education required - LIMITED!

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
MI - Grand Rapids

Part-Time, NO experience/special education required - LIMITED!

May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
TX - Irving

Part-Time, NO experience/special education required - LIMITED!

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
MI - Grand Rapids

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
AZ - Scottsdale

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
TX - Garland

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
NY - Rochester

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
AL - Birmingham

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
NJ - Newark

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
OH - Cincinnati

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
NE - Omaha

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
AZ - Mesa

Unique Opportunity, NO Experience/Special Education Required

May-14 Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
LA - New Orleans

Unique Opportunity, NO Experience/Special Education Required


May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...
[ View this job ] [ Save this job ] [ Email this job ]
OK - Oklahoma City

Unique Opportunity, NO Experience/Special Education Required


May-14
Job type: Full time/Part time | Pay: $80k - $120k/year
...United States and Canada, DollarTime is always on the lookout for...up please visit http://www.dollartime.com Do NOT apply through...


http://www.careerbuilder.com/JobSeek...unt=122&sname=


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  #2  
Old 05-15-06, 05:31 PM
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Re: DollarTime Escrow www.dollartime.com aka Jelena Dennison

Quote:
The Phone Number of Universal Escrow, Inc. aka DollarTime.com
Universal Escrow, Inc.
1025 W. 190th Street
Gardena, CA 90248-4318
Phone: (310) 217-8080

Quote:
Phishing/Stolen Identity/Phone Number
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/
Domain Name: WWW.DOLLARTIME.COM
Registrar: DOMAINDISCOVER
Whois Server: whois.domaindiscover.com
Referral URL: http://www.domaindiscover.com
Name Server: NS1.XTRAORBIT.COM
Name Server: NS2.XTRAORBIT.COM
Status: ACTIVE
Updated Date: 08-may-2006
Creation Date: 22-apr-2002
Expiration Date: 22-apr-2007


Last update of whois database: Mon, 15 May 2006 04:53:33 EDT

Registrant:
Universal Escrow Inc.
1025 West 190th Street
Gardena, CA 90248
US

Domain Name: DOLLARTIME.COM

Administrative Contact, Technical Contact, Zone Contact:
Universal Escrow Inc.
Yoshio Takahashi
1025 West 190th Street
Gardena, CA 90248
US

THE FBI/SECRET SERVICE NEEDS TO HUNT DOWN THESE NUMBERS.
(310)882-5502
(310)356-3100 [fax]
universalescrow@aol.com


Domain created on 22-Apr-2002
Domain expires on 22-Apr-2007
Last updated on 08-May-2006

Domain servers in listed order:

NS1.XTRAORBIT.COM
NS2.XTRAORBIT.COM

BuyDomains.com domain registration and hosting powered by DomainDiscover
As low as $9/year, including FREE: responsive toll-free support,
URL/frame/email forwarding, easy management system, and full featured DNS.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

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  #3  
Old 05-25-06, 07:14 PM
ScamBuster's Avatar
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Age: 30
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Re: DollarTime Escrow www.dollartime.com aka Jelena Dennison

Quote:
site is still up and running. these cats have been notified and no actions have been taken to resolve this as of now.
Quote:
[LT-ABPE #DPT-34215-821]: Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists) Everyone Internet ev1--

Layered Technologies Abuse & Policy Enforcement Department to me
Hide options May 19 (6 days ago)
From: Layered Technologies Abuse & Policy Enforcement Department <abuse@layeredtech.com>
Reply-To: Layered Technologies Abuse & Policy Enforcement Department <abuse@layeredtech.com>
To: scamfraudalert@gmail.com
Date: May 19, 2006 9:53 AM
Subject: [LT-ABPE #DPT-34215-821]: Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists)


[LT-ABPE #DPT-34215-821]: Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists) Everyone Internet ev1--

Layered Technologies Abuse & Policy Enforcement Department to me
More options May 19 (6 days ago)

Subject: AutoReply: Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists) - new -


Greetings,

This message has been automatically generated in response to the
creation of a trouble ticket regarding:

-------------------------------------------------------------------------
"Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists)",


There is no need to reply to this message right now. Your ticket has been
assigned an ID of DPT-34215-821. If this is an emergency abuse issue please
also contact our 'support@layeredtech.com' personnel so the request can be
escalated.

-------------------------------------------------------------------------
Fwd: www.DollarTime.com (72.232.99.43) - Scam Artists) - new -
-------------------------------------------------------------------------

in the subject line of all future correspondence about this issue. To do so,
you may reply to this message.

Thank you,
Layered Technologies Abuse Team.
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  #4  
Old 06-10-06, 12:34 AM
ScamBuster's Avatar
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Re: DollarTime Escrow www.dollartime.com aka Jelena Dennison

Communication between myself and www.ecommerce.com aka www.ixwebhosting.com As you can see, they are aiding these CRIMINALS. www.ixwebhosting.com

Brian:

I have just been lied to. As you can see I was assured that the site has been terminated instead it is still up and running. Your help would be greatly appreciated:

> Please wait for a site operator to respond.
> *[image: Chat Information]*You are now chatting with 'Alex Berezovskiy'
> *Alex Berezovskiy: *Hello, how may I help you today?
> *you: *Yes
> *you: *I just spoke with a Srinivas Reddy regarding dollartime
> *you: *dollartime.com
> *you: *he assured me that the site has been shut down
> *you: *well it is not
> *you: *the site is still up and running
> *Alex Berezovskiy: *I can switch you to Srinivas Reddy
> *you: *is there a reason
> *you: *hello
> *you: *are u there
> *Alex Berezovskiy: *Yes
> *Alex Berezovskiy: *What is a problem ?
> *you: *well
> *you: *www.dollartime.com is still up and running
> *you: *i thought it was shut down?
> *Alex Berezovskiy: *You canceled it ?
> *you: *why is it on the internet
> *you: *it up and running on ur network
> *Alex Berezovskiy: *You canceled it ?
> *you: *yes
> *you: *hello
> *you: *what is the issue now
> *Alex Berezovskiy: *it will work until expiration date and then will be
> automatically terminated. Don't worry
> *you: *look
> *you: *i want this site taken off RIGHT NOW
> *you: *AS WE SPEAK
> *you: *DO YOU HEAR ME
> *Alex Berezovskiy: *it is imppossible - it will work until expiration date
> *you: *excuse me
> *you: *please shut the site down
> *you: *are u there
> *Alex Berezovskiy: *Sorry - it is impossible
> *you: *why
> *you: *hello
> *you: *are you going to or should i have to resort to other means of
getting
> this site off the internet
> *you: *hello
> *[image: Chat Information]*Chat session has ended.

Thanks,

Founder, ScamFraudAlert.com


On 6/5/06, ScamFraudAlert <scamfraudalert@gmail.com> wrote:

Dear Mr. Scott:

>> Listed below please see my communication with
> Ixwebhosting.com<http://ixwebhosting.com/>regarding
>> www.dollartime.com. I am seeking your cooperation to reclaim the domain
>> name to prevent these criminal from carrying on any further activities.
>>
>> Your cooperation would be greatly appreciated. Please do this ASAP.
>>
>> Thanks
>>
>> *[image: Chat Information]* Please wait for a site operator to respond.
>> *[image: Chat Information] *You are now chatting with 'Srinivas Reddy'
>> *Srinivas Reddy: *Hello, This is Srinivas Reddy, How may I help you?
>> *you: *Hi Srinivas
>> *Srinivas Reddy: *Hi
>> *you: *where are u located?
>> *Srinivas Reddy: *Our data center is located at KY, USA and Tech support
>> at India..
>> *you: *iam just curious ur name Srinivas is not an American name
>> originally
>> *you: *i got you
>> *you: *thanks
>> *Srinivas Reddy: *Yes,I am located in india.
>> *Srinivas Reddy: *You are welcome.
>> *you: *well, i need tech support to terminate the service for
>> www.dollartime.com ASAP.
>> *you: *I have send you all a letter and several letters to
>> domaindiscover.com and they have forwarded the emails to you.
>> *you: *How soon can you get this site off your network?
>> *you: *hello
>> *you: *hello
>> *you: *are u there
>> *Srinivas Reddy: *Yes, please..
>> *Srinivas Reddy: *Please Hold and Let me check..
>> *you: *
>>
>
https://server.iad.liveperson.net/h...olor=003399well
>> *you: *are u there
>> *Srinivas Reddy: *Yes, please..
>> *Srinivas Reddy: *Let me check..
>> *you: *the site is a money laundering site. It is a scam......
>> *you: *site
>> *Srinivas Reddy: *Thank you for being on hold.
>> *Srinivas Reddy: *
>> *Srinivas Reddy: *I have checked with your issue and I see that your
>> domain name severs have been Last updated on 04-Jun-2006..
>> *Srinivas Reddy: *http://xwhois.com/default.asp?domain=dollartime.com
>> *Srinivas Reddy: *Please check the above link for your domain info....
>> *Srinivas Reddy: *Once you updated your name servers,It will take up to
>> 24-72 hours to propagate these name server changes over the web.Until
then
>> you can access your domain through IP address only.
>> *you: *NS5.IXWEBHOSTING.COM <http://ns5.ixwebhosting.com/> you are listes
>> *you: *listed
>> *you: *ixwebhosting
>> *you: *hello
>> *you: *helllo
>> *Srinivas Reddy: *Yes, please..
>> *you: *u are the hosting companier...aren't u
>> *Srinivas Reddy: *Our domain name servers are
> NS6.IXWEBHOSTING.COM<http://ns6.ixwebhosting.com/>and
>> NS5.IXWEBHOSTING.COM <http://ns5.ixwebhosting.com/>
>> *Srinivas Reddy: *Yes, we are the hosting providers..
>> *you: *damn
>> *you: *what is the issue now
>> *Srinivas Reddy: *But, please note that your domain name is not
registered
>> by us..
>> *you: *it is registered thur domaindiscover...
>> *Srinivas Reddy: *You have changed your domain name servers and it will
>> take 24 - 72 hours for your domain name to be propagated over the web.
>> *Srinivas Reddy: *Yes..
>> *you: *they have....
>> *you: *they are crooks and thugs that we have been hunting for the past
>> three weeks.
>> *you: *they are changing domain hosting companies as we shut them down
>> *you: *PLEASE SHUT THE SITE DOWN ASAP...
>> *you: *LIKE AS WE SPEAK....OR WRITE
>> *Srinivas Reddy: *Sorry, we cannot do that..
>> *you: *I am ScamFraudAlert.com
>> *you: *Why not
>> *Srinivas Reddy: *You need to take care of those things..
>> *Srinivas Reddy: *Because your domain name is not registered by us..
>> *you: *Would you like me to tell the FBI that you are not cooperating
>> *you: *and have you all monitored...\n>> *Srinivas Reddy: *Please contact
them regarding your issue..
>> *you: *contact who
>> *Srinivas Reddy: *I mean your domain name registrar..
>> *you: *Hello
>> *Srinivas Reddy: *Yes, please..
>> *you: *i did and they give me you as the hosting company
>> *you: *they have been waiting to hear back from you all and you have not
>> replied to them
>> *you: *That is why I am contacting you to expedite the terminating of
>> service
>> *Srinivas Reddy: *Do you mean you want to transfer that domain name to
us?
>> *you: *i want it shut down
>> *you: *DO NOT PROVIDE SERVICE....
>> *you: *THIS GROUP OR WHOEVER OWN THE DOMAIN NAME HAS STOLEN THE IDENTITY
>> OF UNIVERSAL ESCROW, ING.
>> *you: *AND IS TRYING TO RECRUIT PEOPLE TO LAUNDARY MONEY
>> *you: *now....
>> *you: *i have say this a dozen times to you
>> *Srinivas Reddy: *Ok, do you want us to terminate the domain name ?
>> *you: *can you experditite this and shut this down as we speak
>> *you: *yes
>> *you: *yesyes
>> *you: *yes
>> *you: *yes
>> *Srinivas Reddy: *Okk
>> *you: *like right now
>> *you: *get them off the internet or your network
>> *Srinivas Reddy: *Ok, I will do it for you right now..
>> *Srinivas Reddy: *Please Hold..
>> *you: *thsnks
>> *you: *thanks
>> *you: *i am waiting
>> *Srinivas Reddy: *Sure..
>> *Srinivas Reddy: *Please check it now. You cannot see any of your website
>> pages from now onwards only default page comes in..
>> *Srinivas Reddy: *http://www.dollartime.com/
>> *you: *fine
>> *you: *you to include is suspensed
>> *you: *rather then under construction
>> *Srinivas Reddy: *Do you want me to keep the site as " page cannot be
>> displayed " ? rather than suspended.
>> *you: *suspended would be just adequate
>> *Srinivas Reddy: *Ok, Just a min please..
>> *Srinivas Reddy: *Please check it now..
>> *you: *ok
>> *Srinivas Reddy: *http://dollartime.com/
>> *Srinivas Reddy: *Is that fine ?
>> *you: *it tells me access to this site is forbibben
>> *Srinivas Reddy: *Yes, no once can access your site..
>> *Srinivas Reddy: *I mean no one can access your site..
>> *you: *ok
>> *you: *thanks for all your help
>> *Srinivas Reddy: *You are welcome.
>> *Srinivas Reddy: *Should have any further questions, please feel free to
>> contact us at anytime, we are available 24/7
>> *you: *nope
>> *you: *have a great day
>> *Srinivas Reddy: *You too
>> *Srinivas Reddy: *bye..
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  #5  
Old 06-10-06, 12:35 AM
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Re: DollarTime Escrow www.dollartime.com aka Jelena Dennison

Instructions Send to Potential Victims
POSTED AT www.scam.com
Old 06-05-2006, 06:50 PM
kathyrodd kathyrodd is offline
Junior Member


Join Date: Jun 2006
Posts: 5 kathyrodd is an unknown quantity at this point Re: Dollar Time www.dollartime.com aka Jelena Dennison

Received an e-mail from DollarTime.com this morning - copied below. The grammar is terrible and the instructions on how to cash a check that they plan to send via "secured mail"? are fishy, as is the explanation for why their website is unresponsive. They claim that they have "state-of-the-art" online softwire, but have found that "secure mail" is the fastest and most reliable means of doing their business. Funny, I'm aware of numerous small businesses that operate very successfully on the web with less than "state-of-the-art" software. Also, they claim that they need no verification of identity from me to employ me because they have "different internal methods to screen applications, and in your case no documents are required." Hmmmm....are they in league with some "Big Brother" organization that's monitoring all our Internet dealings?

I've filed complaints with BBB, CareerBuilder and the FBI. If I actually do get any checks in the mail from these guys I'm going to take the information to one of the local news stations. We need to get the word out to poor desperate fools like me that these people are cons.

From: DollarTime <dollartime@safe-mail.net>
[Add to Address Book]
To:
Subject: DollarTime - Welcome Aboard & Current Offer
Date: Monday, June 05, 2006 4:55:18 AM [View Source]


Hello,

Our HR department have just given me a head-up notice that your application has been accepted and your information entered into our database. I haven't checked our fax machine yet to see if you already faxed the documents, if you did we will attach them to your profile and keep in safe place, if not it is not necessary to fax anything to us, as we employ different internal methods to screen applications, and in your case no documents are required.

Please read the following information carefully!

A thorough research of incorporation options in your state showed that even the most expedite filing takes 21 days. Meanwhile please participate in the current promotion, the details of which can be found below.

We will send you a completely verified and approved check in the amount between 5,000 and 10,000 USD. Together with the check will come a notarized statement from the client authorizing the clearing of check bearing his signature. You will go to the branch of the issuing bank, present these documents and exchange it for cash. This way guarantees absolute safety of all the parties involved in the escrow transaction as well as validity of the payment instrument itself. We will provide further instructions upon successful clearing .

Please reply with the names of top 5 banks in your area so that we could allocate the proper check for you. So please hurry up because this is limited time offer!

P.S. Though we have a state-of-the-art employee and job tracking online software, we learnt that dealing through secure email is the most fast and reliable means of communication at this point, as various spam and mail filters eliminate important information that is automatically generated and mailed out by our software. We are currently working on improving this and will use the email and password that you submitted to create your account, but at the moment all the transactions will be dealt through secure email. More instructions pending.

P.P.S. Our main website DollarTime.com has been under a constant DDos (distributed denial of service attack) for the last 24 hours and is unavailable at certain time periods and from certain locations. At this point we do not know who the attacker might be, but our specialists are working hard to find this out and to fix the problem as well. There are very few things that can be done when millions of "zombie" computers infected with malicious viruses are trying to access the site daily therefore interrupting its service and eating many gigabytes of traffic.
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Old 06-24-06, 11:54 PM
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Re: DollarTime Escrow www.dollartime.com aka Jelena Dennison

Quote:
Better Business Bureau Report - Los Angeles
Quote:
Join Date:
This company is not a member of the Better Business Bureau. This fact does not disparage the company in any way.


Licensing and Bonding Information
On June 6, 2006, we verified this company is licensed by the California Department of Corporations (DOC) as an escrow company. The license was issued October 7, 1983 and has no stated expiration date. For the most up to date licensing information, you can call the DOC at 1-866-ASK-CORP, or visit their website at www.corp.ca.gov.


BBB Comments and Analysis
Universal Escrow Inc. is a real estate escrow company. As of May 1, 2006, the company advised us they were victimized by a fraudulent internet scam purpetrater who assumed the identity of Universal Escrow. The fraudulent company advertises an employment opportunity via the internet seeking individuals to assist them with transferring escrow funds, or providing escrow services for on-line transactions. The scam purpetrator uses the name "Universal Escrow Inc." as well as the company's current address and website. They also use a DBA of Dollartime.com. Participants are instructed to provide their bank account information, or open a new account for the purpose of transferring escrow funds, or cashing checks. These false job offers have been scrutinized by the authorities, and have been determined to be fraudulent in nature. They are commonly called "Nigerian Money Laundering Scams." Participants are instructed to deposit phony checks or wire transfers into personal accounts, giving the company their account information, along with permission to debit the account. Many have reported their accounts were debited thousands of dollars by their bank, and they may face punishment or jail time as a result of participating whether unknowingly or not. This is also a clever way for the company to gain access to your bank account information. Once this information is received, they are empowered with the means to withdraw all monies from your account.

If you have been victimized, we suggest you immediately report the incidence to the computer crimes division of your local police or sheriff's department, and to the FBI, and Secret Service. Take immediate steps to protect your identity. Close your bank accounts, send letters to the credit reporting agencies explaining your problem. The Federal Trade Commission (FTC), offers a complete kit containing forms, template letters and instructions on reporting identity theft, and how to protect your personal financial information. The information is available by calling the FTC at 877-382-4357, or visit their website at www.ftc.gov or www.consumer.gov/idtheft/. If you have been victimized by this scam, please contact Detective Terry Willis, at the Los Angeles Police Department's Electronic Crimes Division at 213-533-4650.

This company should not be confused with the legitimate Universal Escrow Inc..


Better Business Bureau - Los Angeles
Do a Search of Universal Escrow
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