The Escrow Cheque Corp, a California Corporation

(STOLEN IDENTITY Escrow Cheque Corp www.chequein.net)

Related Link: Chequein

Whois Server Version 1.3

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


(Phone): 205-332-1734



Whois Server Version 1.3

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
+1.818 206 4230

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

MoneyMule - Explained

Attached Images

	11-14-2005_20-57-09.jpg (198.6 KB, 17 views)
	moneymule.jpg (30.8 KB, 16 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.


(Phone): 205-332-1734

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
New Jersey Nets Vs. Golden State Warriors Tickets Continental Airlines Arena Dec 18, 2005
Premium Concert, Sports, and Broadway Tickets for cheap liquidator prices. See New Jersey Nets
Buy it from Ticket Liquidator for $30.00
Tickets
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.
All State Connectnew windowPreviewClose previewshow in clusters
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.

From: "Shannon Edwards" , CandidateEmail@site.careerbuilder.com>
To: "xxxxx" <.xxxx.@xxxx.xxxx>
Sent: Monday, January 09, 2006 11:06 AM
Subject: CareerBuilder.com: BUSINESS OPPORTUNITY

My name is Shannon Edwards and I am the manager of ESCROW-ONLINE company. I recently found your resume online and wanted to get in touch with you.
We are expanding our sales force by hiring applicants from a variety of different backgrounds and we believe you have the potential to be an excellent match.

We are hiring goal-oriented individuals like you right now. First year earnings, advances and bonuses can range from $60,000 to $80,000 for new representatives.
No experience is necessary. We provide full training to help maximize your earning potential. If you wish to excel within a company that has a proven record of success, then I would like to speak with you.
ESCROW-ONLINE Company. has upheld a well-known industry reputation for financial stability and quality service for over 12 years.

If you are interested in working with us, or if you want more information, you can contact me directly at > my personal email address: escrow@consultant.com . I'll need your full name and mailing address so I can send you the contract and other paperwork necessary to get started.

If you will interest in our offer and to earn money with help of our business, then we send you some information how you can be registered and give you our contact phones also we give you a reference to our Site.

Please feel free to contact us: escrow@consultant.com

You get the full description of work within 1 day. Also you can discuss all other questions which can appear with our manager.

ESCROW CHEQUE CORPORATION
6320 Canoga Avenue, 15th Floor,
Woodland Hills CA 91367

Regards,

ESCROW-ONLINE Company.
Shannon Edwards - Manager
> E-mail: escrow@consultant.com

Employer Name: Escrow Cheque Corp SpiderID: 1924111
Location: San Francisco, California Date Posted: 1/5/2006
Wage: 5000-35000 Category: Finance/Investment
Job Code:
Number Of Openings: 300

Job Description:
How exactly does this work for me?

The keystone of our service is an escrow agent. What will be my role and how exactly do I get paid - that's by far the most popular question asked by the majority of prospective agents. It is very easy: we deal with ALL the paperwork leaving the financial part (accepting funds on your credit card or personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. Why can't we do the entire job? Cause in today's world of extremely fast solutions it is time that is of extreme matter for our clients. Therefore we will make much more money by attracting customers from all over the states to provide next to instant escrow solutions (in-state bank transfers take no more than a few hours), employing new technologies to deal with the paperwork (such as e-filing and secure e-document presentment and exchange) 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.
So as soon as you are approved you will start receiving transfers on your Business bank account and directing them to the other party of the escrow transaction according to our given instructions. Your commission for each operation varies from 5% to 8% based on the amount and your processing speed (same-day instructions execution corresponds with 5% "rush service" commission regardless of the amount involved). For your convenience and to avoid any misunderstanding your commission for each transaction will be posted in your secure online agent account once it is activated. We should mention the front line of our service is Rush Escrow meaning same-day executing of the financial instructions and documents exchange (don't forget we do ENTIRE paperwork part of the job!).

Generally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.

Job Requirements:
21 years old.
You don't need any special skills.

Job Criteria:
Start Date:
Position Type: Part-Time Temporary
Years of Experience Required: 0
Education Required: High School
Overnight Travel:
Vacation Time:

Company Profile:
Escrow Cheque Corp. is an independent, licensed, bonded and insured escrow company. We believe that it is important to maintain a positive attitude, be a good listener and communicate clearly. We consistently strive to implement cutting edge computer hardware for our rapidly growing business. The fact that we are high tech and high touch enables us to always respond quickly to our client's changing needs and requirements.
You can get more than information if you visit our Branch Site: http://www.escrow-cheque.net
Or by e-mail: agent_support@consultant.com

Contact Information:
Contact Name: Anna Nicole Smith
Company: Escrow Cheque Corp

City: Woodland Hills
State: California
Zip: 91364
Web Site: http://www.escrow-cheque.net
http://www.thejobspider.com/job/view-job-1924111.html
http://www.allpm.com/modules.php?op=...iewtopic&t=575

kapusta Offline

14 Post subject: Escrow Cheque Corp PostPosted: Dec 22, 2005 - 12:05 AM
Member


Joined: Dec 21, 2005
Posts: 10

Status: Offline

Hi all! Escrow Cheque Corp present:

How exactly does this work for me?

The keystone of our service is an escrow agent. What will be my role and how exactly do I get paid - that's by far the most popular question asked by the majority of prospective agents. It is very easy: we deal with ALL the paperwork leaving the financial part (accepting funds on your credit card or personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. Why can't we do the entire job? Cause in today's world of extremely fast solutions it is time that is of extreme matter for our clients. Therefore we will make much more money by attracting customers from all over the states to provide next to instant escrow solutions (in-state bank transfers take no more than a few hours), employing new technologies to deal with the paperwork (such as e-filing and secure e-document presentment and exchange) 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.
So as soon as you are approved you will start receiving transfers on your Business bank account and directing them to the other party of the escrow transaction according to our given instructions. Your commission for each operation varies from 5% to 8% based on the amount and your processing speed (same-day instructions execution corresponds with 5% "rush service" commission regardless of the amount involved). For your convenience and to avoid any misunderstanding your commission for each transaction will be posted in your secure online agent account once it is activated. We should mention the front line of our service is Rush Escrow meaning same-day executing of the financial instructions and documents exchange (don't forget we do ENTIRE paperwork part of the job!).

Generally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.

You can get more than information if you visit our Branch Site: http://www.escrow-cheque.net

http://www.allpm.com/modules.php?op=...iewtopic&t=575

THE CULPLITS BEHIND THESE POSTINGS CAN BE SMOKE OUT........

JOB TITLE Escrow agent
SKILL SET 21 years old
JOB LOCATION US-California-Woodland Hills, 91364
TAX TERM Contract To Hire
PAY RATE 5000-35000
JOB LENGTH contract
INTERNAL JOB# Escrow agent
JOB DESCRIPTION Escrow Cheque Corp. is an independent, licensed, bonded and insured escrow company. We believe that it is important to maintain a positive attitude, be a good listener and communicate clearly. We consistently strive to implement cutting edge computer hardware for our rapidly growing business. The fact that we are high tech and high touch enables us to always respond quickly to our client's changing needs and requirements.

Browse through our site to learn how you can earn serious money being an escrow agent without getting involved into MLM, work-at-home and other scams, and on the contrary be a part of a serious financial business which start dates back to centuries ago. And rest assured your dreams of working part-time and getting good profits will come true pretty soon!

How exactly does this work for me?

The keystone of our service is an escrow agent. What will be my role and how exactly do I get paid - that's by far the most popular question asked by the majority of prospective agents. It is very easy: we deal with ALL the paperwork leaving the financial part (accepting funds on your credit card or personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. Why can't we do the entire job? Cause in today's world of extremely fast solutions it is time that is of extreme matter for our clients. Therefore we will make much more money by attracting customers from all over the states to provide next to instant escrow solutions (in-state bank transfers take no more than a few hours), employing new technologies to deal with the paperwork (such as e-filing and secure e-document presentment and exchange) 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.
So as soon as you are approved you will start receiving transfers on your Business bank account and directing them to the other party of the escrow transaction according to our given instructions. Your commission for each operation varies from 5% to 8% based on the amount and your processing speed (same-day instructions execution corresponds with 5% "rush service" commission regardless of the amount involved). For your convenience and to avoid any misunderstanding your commission for each transaction will be posted in your secure online agent account once it is activated. We should mention the front line of our service is Rush Escrow meaning same-day executing of the financial instructions and documents exchange (don't forget we do ENTIRE paperwork part of the job!).

Generally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.
CONTACT INFO Anna Nicole Smith
Escrow Cheque Corp

(United States)
Email Employer
Mention to the employer that you found this job on JavaJobs.com - Ref # job92907

(Phone): 205-332-1734

http://www.javajobs.com/jobSearch/di...ob_id=job92907

From SAMUEL JOHANSON
X-Apparently-To:@yahoo.com via 66.163.178.50; -0800
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From: "SAMUEL JOHANSON" <agent_support@consultant.com> Add to Address BookAdd to Address Book Add Mobile Alert
To: Date: Mon, 16 Jan 2006 19:21:50 -0500
Subject: ESCROW-ONLINE Company
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Content-Length: 3323

Dear candidate,

Excuse for long answer. We have problem with mail service.

From now you become our potential business partner, and thank you for answer.

We want to inform you about a process of registration in our company. You can get more than information if you visit our Branch Site: http://escrow-cheque.net/

1. After doing a contract for you, we register you in our company as a financial representative, and we give you four-digit number of registration which you have to remember and our managers could find you in a list of our employees. Also using this number you could call to our office and you could contact with our manager by phone. Before communication you should tell him your registration number.

2. At the last stage you will become our direct business partner and our financial representative in your state. You have to call to our office . The number is (205) 332-1734, then tell your registration number, full name and confirm that you are ready to work with us.

For an example, you have to tell : "My registration number is 5555, my name is Linda Peterson, I am ready to get payments from your clients."

IMPORTANT!
OUR CONTRACT:

http://escrow-cheque.net/contract.doc
http://escrow-cheque.net/contract.html

Fill in the empty fields in the contract , sign it and send it to us. To do that you have the following options:

a. Fill in the empty fields inside the contract, send it by e-mail and the last page print it, sign it and send it by fax.

b. Fill in the empty fields in the contract, then print and sign the last page, scan it or take a digital photo and send the whole contract back by e-mail.

c. Fill in the empty fields inside the contract, print the whole contract, sign the last page and send everything through fax.

IMPORTANT: Please use your computer or typewriter to fill in the empty fields inside the contract. If that is not possible please fill in by hand but legible. After you fill in the contract complete the same info bellow and send it to us by e-mail.

Due to the fact that we receive tens of faxes per day please confirm that you have done so and also send your personal info that you filled in the contract via e-mail.

E-mail: allstatesupport@consultant.com

fax (805) 456-2144


We wish you successful registration, thank you for your spent time.Yours faithfully.


ESCROW-ONLINE Company
RICHARD D HAMBRICE - Manager

E-mail: allstatesupport@consultant.com

I. CONTRACT PARTIES
1.1. “ESCROW CHEQUE CORP.” with headquarters located in 6320 Canoga Avenue, 15th Floor,Woodland Hills, CA represented by Administrative Director, Mrs. MARCIA JEAN BOUEY
in quality of beneficiary (hereafter referred to as “Beneficiary”), and
1.2. Mr./Mrs. ………………………………………….., Phone number………………………….,
living at street address …………………………. ………………………………………, city ………………………………., state …………………….., zip ………………….., country ………………………………., date of birth …………………….., in …………………………………………………………., e-mail …………………………., in quality of Escrow Agent (hereafter referred to as “Escrow Agent”) have agreed to sign this Escrow Agent contract. Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as hereinafter set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES
2.1. The purpose of this contract is carrying out the financial operations for and in the name of the Beneficiary according to it’s instructions by the Escrow Agent:
a) the Escrow Agent will present itself at the location indicated by the Beneficiary, namely a bank where the Escrow Agent has an existing bank account and use this account.
b) cashing the amounts for the Beneficiary;
c) sending the funds to the Beneficiary upon receiving instructions.

2.2. In regards to accomplishing the objectives of this contract, the Beneficiary will instruct the Escrow Agent the methods through which the financial operations will be made as stated in paragraph 2.1. from the present contract.

III. DURATION OF CONTRACT
3.1. This contract is made for a period of 1 (one) year, starting from ……….. 2006 to ……… 2007.
3.2. The duration of the contract stated in paragraph 3.1. from the present contract can be extended if both parties wish it and it will be stipulated in an additional annex.

IV. FINANCIAL STIPULATIONS
4.1. Agent will receive from the Beneficiary every 2 weeks the amount of $900.00 USD to a total of $1800.00 USD per month as Salary. Three first deals are experimental And our company pays the first salary irrespective of deal interest after the first three experimental deals.
4.2. The Escrow Agent will receive a fixed 5% net from each cashed check or money order, which will be deducted from the total amount before sending the balance to the Beneficiary.
4.3. The Salary will be paid to the Escrow Agent by wire transfer or paper check.
4.4. Any fees including but not limited to funds being transferred or any other type of bank/wire/money transfer transaction will be supported by the Beneficiary, the fees will be deducted from the total amount before being sent to the Beneficiary.

V. PARTIES OBLIGATIONS
5.1. The Escrow Agent agrees:
a) to follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present Escrow Agent contract;
b) to finish in 24 hours period every transaction towards the Beneficiary. This period is measured from the time the Escrow Agent has cashed the checks/money orders and sent the funds to the Beneficiary. The period can be extended in case of delays outside the Escrow Agent’s own will and which
breach or threatened breach of this section, Beneficiary shall be entitled to terminate the contract, action that shall not be contested by the Escrow Agent.

5-2. Working Hours and Paid Vacation
Employee’s normal working hours and days will be 10-00 a.m. to 4-00 p.m. from Monday through Friday. Should it be necessary sometimes, Employee may agree to work overtime to a certain extent. And Employee will receive 40 paid vacation days during the contract year. Vacation can be decided in consultation with Employer.
5-3. Medical Insurance
Employee will be covered by medical benefits under the USA Medical Insurance Union, a Governmental Organization. The cost of this coverage will be born in half by Employee and Employer will cover the remaining part. The payment will be made through a monthly deduction from Employee’s salary. Presently the cost approximately amounts to 1.5% of monthly salary for Employee.


VI. DISMISSALS OR VOLUNTARY RESIGNATION

6-1. Employer will have the right to dismiss Employee for clear and frequent neglect of duties under this Agreement, including frequent absences from the place of employment without approval of Employer, or for manifest inability to perform his/her duties. In case of dismissal, Employee will be warned of dissatisfaction with performance and will be afforded at least twenty (20) days notice during which he/she can remedy the situation.
6-2. In the event that Employee is dismissed for any of the reasons set forth in paragraph 5-1 hereinabove or in the event that the Employee voluntarily resigns prior to the completion of this Agreement, Employer will have no duty and will not be obligated to pay extra salary.

VII. CONFIDENTIALITY

7-1. Any information Employee obtains in the course of his/her duties or otherwise through Employee’s employment shall be held in the strictest confidence by Employee. Any breach of such confidentiality shall be deemed to be a breach of this Agreement and render Employee subject to summary dismissal.
7-2. In case not performance of points and treaty provisions and swindle employer is obliged within 48 hours to send all information about employee and the documentation about financial operation to International Police Department.
Preliminary having notified the employee 12 hours prior to transfer of the information.

VIII. OTHER EMPLOYMENT CONDITIONS

8-1. Employee agrees to be bound by, and to comply with, the work rules that Employer may adopt in accordance with the Labor Standards Law of United States. All matters not addressed in this Agreement or Employer’s work rules will be solved according to the Labor Standards Law of United States.



BENEFICIARY ESCROW AGENT
ESCROW CHEQUE CORP. Full name:
The address :
Postal Address: