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2005 Online Escrow Fraud Enforcement Actions
The California Department of Corporations issued desist-and-refrain orders to 49 Internet escrow providers in 2005 to shut down fraudulent escrow sites, including the following:
- 1st-escrow.com
- 1st-services.com
- a2zescrow.org
- a2zescrow.com
- access-e.com
- aceescrow.org
- agency-escrow.com
- all-state.net
- alternativeescrow.com
- auto-tripledeal.com
- benefitescrow.com
- buysellsafe.net
- buy-sell-safe.net
- centralescrowinc.com
- dealsinsured.com
- dealsprotector.com
- ecomerceway.com
- escrowamerica.net
- escrow-america.org
- escrowamericainc.com
- escrow-depot.com
- escrow-firm.com
- escrowlinkservice.org
- escrowng.com
- escrow-ng.com
- escrowtime.net
- escrow-time.com
- escrowunited.com
- euescrowtrade.net
- europetransactions.com
- express-ship-tour.com
- forte-db.com
- gold-trademan.com
- great-trader.com
- great-trader.org
- insideescrow.net
- legomescrow.com
- nbc-alliance.biz
- one-express.net
- poescrow.com
- safetradedivision.com
- safeweb-transactions.net
- securetradesonline.com
- sigma-transactions.com
- trinity-escrow.com
- trustmark-e.org
- uktripledeal.net links to tripledeal.zap3x.com
- ukworldtripledeal.com links to ukworldtrade.zap3x.com
- whyescrow.org