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Is this ecsrow company fraud?

Hi Guys,

I just really would like to know wether you've heard anything about the next company:

 

 

Spectra-Holding Ltd

 Their site: http://spectra-holding.co.uk

 

 

They are supposed to be an escrow company specialised in CARS.

 

I don't know wether its a reliable company or not!

 

Help me with this one please!;)

 

Cheers!!!

 

Message 1 of 15
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14 REPLIES 14

Re: Is this ecsrow company fraud?

Are you selling a car?

Message 2 of 15
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Re: Is this ecsrow company fraud?

I wouldn't trust them. Their whois is private. Any LEGITIMATE business would have a public whois profile.

The easier you are to offend the easier you are to control.


We seem to be getting closer and closer to a situation where nobody is responsible for what they did but we are all responsible for what somebody else did. - Thomas Sowell
Message 3 of 15
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Re: Is this ecsrow company fraud?

Domain Name: E**Y.COM
Registry Domain ID: 1959284_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2017-01-26T16:49:38Z
Creation Date: 1995-08-04T04:00:00Z
Registry Expiry Date: 2018-08-03T04:00:00Z
Registrar: MarkMonitor Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: abusecomplaints@markmonitor.com
Registrar Abuse Contact Phone: +1.2083895740
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: serverDeleteProhibited https://icann.org/epp#serverDeleteProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: serverUpdateProhibited https://icann.org/epp#serverUpdateProhibited
Name Server: A1.VERISIGNDNS.COM
Name Server: A2.VERISIGNDNS.COM
Name Server: A3.VERISIGNDNS.COM
Name Server: NS1.P47.DYNECT.NET
Name Server: NS2.P47.DYNECT.NET
Name Server: NS3.P47.DYNECT.NET
Name Server: NS4.P47.DYNECT.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-11-07T12:25:42Z <<<

Message 4 of 15
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Re: Is this ecsrow company fraud?

All eBay sales go through eBay payment. There's never an escrow company involved.  

Message 5 of 15
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Re: Is this ecsrow company fraud?

@kristsimo-81


http://pages.ebay.co.uk/safetycentre/buyingwithconfidence/vehicle-tips.html

 Safety Tips When Buying a Vehicle on eBay

  1. FACT:  Common payment methods used in legitimate purchases are cash in person, PayPal, credit card, money order, cashier's/personal cheque, or financial loans. Criminals may tell you the eBay Financial Centre will manage the transaction and you can deposit money into an eBay Holding/Escrow Account.  Fraudsters may tell you the money not be released until you are satisfaction with the purchase.  This is FRAUD; eBay does NOT offer Escrow or other types of holding accounts



Message 6 of 15
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Re: Is this ecsrow company fraud?

No, I'd buy one:)

Message 7 of 15
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Re: Is this ecsrow company fraud?

no, I'd buy one:) 

Message 8 of 15
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Re: Is this ecsrow company fraud?

no, I'd buy one, but not via Ebay!!!

 

I would buy the car from a guy who's car is at this company's custody and they would transport the car to my address, I'd have 5days to check it and if all goes well I'd need to authorise this company to give my money to the seller. (first part of the deal is for me to send the car's price to Spectra Holding Ltd, and half of the shipping fee as well)

 

(sorry for fumbling with the replies:DD)

Message 9 of 15
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Re: Is this ecsrow company fraud?


@kristsimo-81 wrote:

no, I'd buy one, but not via Ebay!!!

 

I would buy the car from a guy who's car is at this company's custody and they would transport the car to my address, I'd have 5days to check it and if all goes well I'd need to authorise this company to give my money to the seller. (first part of the deal is for me to send the car's price to Spectra Holding Ltd, and half of the shipping fee as well)

 

(sorry for fumbling with the replies:DD)


 

Hopefully you're not thinking of going thru with this! 

 

Surely you are able to see that this is a SCAM...a very old & common SCAM...there is NO car

...just a criminal waiting to take your money. 

Cease all communication. 

Message 10 of 15
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Re: Is this ecsrow company fraud?

To quote Monty Python : "Run away! Run away!!"

Coffee is my friend.

T&S Tool #10mm ratchet
Message 11 of 15
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Re: Is this ecsrow company fraud?

Wstyt mi się przyznac ,ale jestem chyba ich ofiara ,dałem się chyba nabrac. Ciekawe czy uda mi się coś odzyskać. 

Morze jakieś sugestje?

Proszę o pomoc.

 

Pozdrawiam

Message 12 of 15
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Re: Is this ecsrow company fraud?

I am embarrassed to admit, but I'm probably their victim, I guess I'm going to go. I wonder if I can get something back.
Sea any suggestions?
Please help.
Regards
Message 13 of 15
latest reply

Re: Is this ecsrow company fraud?

I am embarrassed to admit, but I'm probably their victim, I guess I'm going to go. I wonder if I can get something back.
Sea any suggestions?
Please help.
Regards

Message 14 of 15
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Re: Is this ecsrow company fraud?


@rafpiewa_0 wrote:

I am embarrassed to admit, but I'm probably their victim, I guess I'm going to go. I wonder if I can get something back.
Sea any suggestions?
Please help.
Regards


 

Apart from learning from the experience there is no way I know to recover any funds you have sent.

Message 15 of 15
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