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© 2008-2016 SAFEFUNDS.COM,LLC. The Safefunds system is proprietary technology.


 

Fraud Alert

May 15, 2016 - February 8, 2017. Be aware of a FRAUD on Craig's List about renting apartments. We do not rent apartments. We do not have agents. We are SAFEFUNDS.COM, LLC located in Indianapolis, Indiana.

In this fraud, emails come from safefundsescrow.com, safefundescrows.com, escrowsecurefunds.net, or escrowsafefunds.org. These web sites are registered with GoDaddy.com, LLC. and Go Daddy is aware of the activity. If you have been defrauded by this scheme, we suggest you or your attorney contact GoDaddy at abuse@godaddy.com or phone at 1-480-624-2505. If you responded to an ad on Craigslist, contact them from their complaint page. We have notified both GoDaddy and Craigslist multiple times of our copyrighted materials being used by these fraudulent domains. The following information is available for reference if you wish to pursue your loss through law enforcement or by private attorney. Additional fraudulent emails have been reported from Davide Corral claiming to be our agent.

Based on information publicly available on the ICANN database:

The registration information for safefundsescrow.com and escrowsecurefunds.net is hidden by an affilliate of GoDaddy known as Domains by Proxy.
The information for safefundsescrow.com is
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: 1-480-6242599
Registrant Fax: 1-480-6242598
Registrant Email: safefundsescrow.com@domainsbyproxy.com

The information for escrowsecurefunds.net is
Registry Domain ID: 2093632547_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-01-27T20:21:32Z
Creation Date: 2017-01-27T20:21:31Z
Registrar Registration Expiration Date: 2018-01-27T20:21:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: G Suite
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: 1-480-6242599
Registrant Fax: 1-480-6242598
Registrant Email: escrowsecurefunds.net@domainsbyproxy.com



The information for safefundescrows.com is
Registrant Name: James Scott
Registrant Street: 132 gregory circle
Registrant City: STRATFORD
Registrant State/Province: Connecticut
Registrant Postal Code: 06615
Registrant Country: US
Registrant Phone: 1-512-6939637
Registrant Email: ymymyu2@gmail.com


Safefunds.com, LLC, publishes exact instructions on our secure Member Web Site on how to deposit money into your Safefunds account Always follow those instructions to send money to your online Safefunds account. If you do not have an account or relationship with SAFEFUNDS.COM,LLC. do not send money. Never send funds to someone claiming to be an agent for us. Send the money exactly as instructed on our secure web site to your OWN Safefunds account.
Do NOT send any funds to us if YOU did not open your account yourself. We do NOT use Western Union or MoneyGram.


Safefunds NEVER provides payment checks to non-members. If you receive a Safefunds check and you are not a member making a withdrawal from your Safefunds account directly with us; the check is fraudulent.

If you are a seller, do NOT ship goods until you log on to your Safefunds account and see the transaction has a status of IN RESERVE and the funds appear in your Account Balance as a pending receipt.

You must have enrolled as a Safefunds member to use our system. The SAFEFUNDS system requires that all funds are received by and disbursed through SAFEFUNDS. Any listing claiming to have goods in a SAFEFUNDS warehouse is a fraud. SAFEFUNDS does not operate any warehouses. Any listing claiming to use SAFEFUNDS but asking you to send funds directly to the seller is a fraud. SAFEFUNDS transactions including the sales / purchase agreement and the funds management are only done via the SAFEFUNDS secure member site. Both parties must have SAFEFUNDS member identifications and use the SAFEFUNDS site for the entire transaction. A SAFEFUNDS transaction can ONLY take place through the SAFEFUNDS secure member site.

Never send money in any form directly to the seller of an item. Only send funds to SAFEFUNDS at the SAFEFUNDS' account shown on the secure member website.

Never follow a link received in an email to the SAFEFUNDS web site. Always type the address in your browser yourself to be sure you are going to our website. Never enter any personal information into any website that is not secure.

Our U.S. based Customer Service Group is available to speak with you about this issue from 8:00 AM to 5:00 P.M Eastern time, Monday thru Friday at 1-888-565-4187.

 





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