This company was used by a "consumer" to make a payment to my company. It was suggested by the consumer. After the money had been "placed" in escrow the escrow-ltd.com "account", I shipped the item. The fraudulent consumer then had the item they purchased from me, AND they neve had to pay for it, as escrow-ltd.com didn't ever release the $5050.00 that the "consumer" had supposedly paid into their account.
Repeated attempts to contact escrow-ltd.com, and the "consumer" at telephone numbers, e-mail address's, and physical address's have been with out success.
The phone number they listed was with a licensing agent in London England. All they could or would do was verify that this company was licensed with them.
The following are the physical address's listed for this company:
Edif. Torres 2
Madrid 28020 Spain
29 Rue Saint-Lazare
Paris 75009 France
Truderinger Strasse 330
Munich 81825 Germany
Suite B, 29 Harley Street
London, England W1G 9QR
The website for this fraudulent company is http: www.escrow-ltd.com It recently had "disappeared" from the internet.
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