- Report: #1292874
Complaint Review: Icon brokerage group - Greenwood village Colorado
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Author Not Confirmed
Why?
Icon brokerage group
7350 East Progress Place Suite 100, Greenwood village, 80111 Colorado, USA
Phone:
303)-578-7070
Web:
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Business Rating:
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Icon brokerage group Trying to have us put money in Escrow to sell Mexican timeshare Greenwood village Colorado
We were contacted by icon brokerage group advising they had a customer to buys buy our timeshare. we were also sent an id from a sectur Mexico agent that also called us to advise us to sell. We were told to wire money to an escrow act in Oregon. I researched all information and believe this is a scam that could be taking people's money. I have all emails from icon brokerage group, the person that says they are sectur agent but believe this is bogus with the picture id. I am happy to provide any information if needed
Please note the following information about the email addresses listed in your emails:
- [email protected] :
- Domain Name: sectur-gob.mx
Created On: 2015-07-02
Expiration Date: 2016-07-02
Last Updated On: 2015-08-18
Registrar: Akky (Una division de NIC Mexico)
URL: http://www.akky.mx
Whois TCP URI: whois.akky.mx
Whois Web URL: http://www.akky.mx/jsf/whois/whois.jsf- Note the creation date: 7-2-2015
- This is not a Mexican Government official
- [email protected] :
sector.org.mx is available*
Seen on https://whois.netNote: [email protected] is fake because the domain is available for purchase.- Domain Name: ASSOCIATEDESCROWSERVICESINC.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.DreamHost.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 30-oct-2015
Creation Date: 20-may-2015
Expiration Date: 20-may-2018
- Note: This domain was created on May 20, 2015.
- There does not seem to be much history here either.u
