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Banks - Credit Unions - Insurance - Mortgage - PayDay Loans We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.

   

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Old 05-29-06, 07:54 PM
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Online-eTrade.com Inc www.online-etrade.com

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
Quote:
How do we protect you?

Internet fraud costs victims millions of dollars each year. Protect yourself with Online-eTrade.com Inc! We protect both the buyer and seller with a simple, 5-step trust process. Buyers can inspect merchandise before the seller is paid. Sellers ship the merchandise only if Online-eTrade.com Inc guarantees payment.

We add trust to the transaction. Any purchase that depends on "good will" like those on the Internet, automatically raises a red flag of distrust. That's why our company acts as an intermediary to alleviate these concerns by securing payment for an online purchase until the Buyer either accepts the merchandise or returns it to the Seller.

Our company, an accredited escrow company, acts as a third party to protect the Buyer and Seller. How Buyers are protected? We track the shipped merchandise and verify that it was delivered. The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expired. How Sellers are protected? We confirm when the Buyer receives the merchandise. The Seller is authorized to ship only after we verify good funds.

http://www.online-etrade.com/index.php

Last edited by ScamBuster; 10-21-07 at 10:57 PM.
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  #2  
Old 05-29-06, 07:57 PM
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Re: Online-eTrade.com Inc www.online-etrade.com

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

Domain Name: WWW.ONLINE-ETRADE.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS19A.NAMESERVERS.NET
Name Server: NS19B.NAMESERVERS.NET
Status: ACTIVE
Updated Date: 29-may-2006
Creation Date: 29-may-2006
Expiration Date: 29-may-2007


Last update of whois database: Mon, 29 May 2006 06:05:22 EDT <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... online-etrade.com
Creation Date........ 2006-05-29
Registration Date.... 2006-05-29
Expiry Date.......... 2007-05-29
Organisation Name.... etrade
Organisation Address. 2805 Ross
Organisation Address.
Organisation Address. Clovis
Organisation Address. 88101
Organisation Address. New Mexico
Organisation Address. UNITED STATES

Admin Name........... Alison M Brown
Admin Address........ 2805 Ross
Admin Address........
Admin Address........ Clovis
Admin Address........ 88101
Admin Address........ New Mexico
Admin Address........ UNITED STATES
Admin Email.......... alisonmbrown@hushmail.com
Admin Phone.......... +1.5057627872
Admin Fax............

Tech Name............ Alison M Brown
Tech Address......... 2805 Ross
Tech Address.........
Tech Address......... Clovis
Tech Address......... 88101
Tech Address......... New Mexico
Tech Address......... UNITED STATES
Tech Email........... alisonmbrown@hushmail.com
Tech Phone........... +1.5057627872
Tech Fax.............
Name Server.......... ns19a.nameservers.net
Name Server.......... ns19b.nameservers.net
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