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The Internet offers a global marketplace for consumers and businesses. But crooks also recognise the potential of cyberspace. The same scams that have been conducted face to face and by post and phone can now be found on the World Wide Web and in email, and new cyberscams are emerging. It's sometimes hard to tell the difference between reputable online buyers/sellers and criminals who use the Internet to rob people. You can protect yourself by learning how to recognise the danger signs of fraud and by using our escrow services.

usaIn the USA, the National Internet Fraud Information Centre reported that in 2005 the total loss due to internet fraud was $13.86m. UK agencies also report that internet fraud is on the increase.

How can you be sure that the other party is who they say they are - you only have an e-mail address? What happens if the deal falls through for any reason? If you are a buyer - how do you know that the seller has proper title to the goods? How can you verify that there is no outstanding finance? How do you know that the goods will be delivered or handed over to you when you have parted with your money? If you are a seller - how can you be sure that the buyer's cheque won't bounce. Will the buyer pay you before you release the goods to them? keyboard

 

You can eliminate entirely or significantly reduce the risk of fraud by using our escrow services. However, you may be asking yourself the question "how do we know that we can trust, you?" Here are three reasons:

  • Firstly, Mosslime Consultants Ltd has a successful track record in this field. We have provided escrow services to hundreds of satisfied customers. Please read the testimonials from a small sample of clients by clicking on the testimonials page on the left.
  • Secondly, you can check out our details by visiting the Companies House website http://www.companieshouse.gov.uk. A search for Mosslime Consultants Limited will establish our listing.
  • Thirdly, our Director, David Allsop FCCA CPFA, is a Fellow of the Chartered Association of Certified Accountantants and a qualified accountant member of the Chartered Institute of Public Finance and Accountancy. As such, he is bound by the ethical standards of both bodies and subject to their disciplinary codes.

 

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