I have just been saved $5,000 thanks to using IntegraScan Scam Protection Tool! I had been spending the best part of the last 10 days in negotiations with a company to buy their website off them, the site was a weight loss website which has a great amount of traffic and a very active blog. I was wanting to push the majority of the visitors to another site of mine as well as use the database to let this sites current members know about my other site.
Anyway without getting too side tracked I had checked out the site, spoke to the site owner on the phone as well as via msn had also checked the stats of the site and had a look at the google analytics everything was looking great. But one thing just didnt check out, the site “owner” had no details that matched the sites “Who Is” records which to me was a big issue, but the guy was receiving my mail on the main sites domain name which did make me think he was legit, he also granted me cpanel access which made me feel more comfortable but that one issue was too big to overlook so I went over to IntegraScan SSN Verify service and punched in the guys name and it had no record what so ever of him! I then asked him to email me a scan of his ID Card which he did, so he obviously didn’t know what kind of checks can be done with a Social Security Number!
As such I had his real name, address and criminal record within 5 minutes and found out he had already done 3 years for fraud! Case Numbers, who he lives with, who is in his family other alias names! everything you can imagine. So I contacted the Sacremento Police and gave them all his info and I’m now waiting to hear what has happened but I have also managed to contact the real site owners who have confirmed the site isn’t actually for sale and their server has been hacked!
Be careful with any online transaction and were possible consider using an escrow service.
