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2004 Online Escrow Fraud Enforcement Actions
The California Department of Corporations issued Desist and Refrain Orders to 33 Internet escrow providers in 2004 to shut down fraudulent escrow sites, including the following:
- 3rdpartyonline.com
- 3rdpartyus.com
- advanced-escrow-corp.com
- advescrow.com
- allworld-escrow.com
- auction-safe-escrow.com
- auctionstrader.net
- automototrades.com
- betterbusinesssupport.com
- california-deal.net
- california-deals.com
- california-safetrade.com
- californiatrade.net
- california-trade.com
- ca-trading.net
- central-escrow.com
- complete-trading.com
- dealinsurance.com
- escrowcalifornia.com
- escrowguardian.net
- escrow-partners.com
- far-trade.com
- for-traders.com
- inteligentservice.com
- intelligent-service.com
- international-safe.com
- online-deal-insurance.com
- online-ebs.com
- royanstone.com
- secure-bargain.net
- securebuyonline.com
- traderonlineescrow.com
- worldwide-escrow.com
Also visit our site for 2005 Desist and Refrain Orders issued.