QUALITY ESCROW IN MEXICO - Fake Escrow Fraud

FRAUD ALERT  BEATRIZ EUGENIA LIZAMA SOBERANIS, CENTRO DE CONOCIMIENTO EMPRENDEDOR INTERNACIONAL SA DE CV. MEXICO.
On October 28, 2011, the amount of USD 100,460.30 was transferred from Dewit Far East International Ltd., bank account through E. SUN in Taiwan to Beatriz Eugenia Lizama Soberanis, Centro de Conocimiento Emprendedor Internacional SA de CV, Bank Inbursa SA account # MX31036180500124873879 to guarantee the purchasing of 5 X 20-feet containers fully loaded with Corona beer which were negotiated to be provided by the Mr. Daniel Ricardo Lizama Soberanis. The terms of this negotiation are covered in the Purchase Order PO WPL 1004 of October 21, 2011.

After many emails, phone calls and constant follow up to failed promises of product delivery, finally the decision to request a full repayment of funds was made. So far, and after 2 years, the funds have not been returned yet and no attempt at product delivery. We now have incurred losses of US$ 121,556 which includes interest plus losses of any forthcoming business with the client.

The formal requests for repayment of funds made to Beatrice Eugenia Lizama Soberanis have been unsuccessful despite of multiple broken promises. Daniel Ricardo Lizama Soberanis has not made any further attempt of product delivery nor assuming his contractual responsibilities.

Beatriz Eugenia Lizama Soberanis transferred her escrow business from  Centro de Conocimiento Emprendedor Internacional SA de CV, to: Quality Escrow (Quality Escrow SA de CV, Fuente de Piramides #1-604, Lomas de Tecamachalco Naucalpan Edo. De Mexico, Contact: Ing. Victor Rangel eMial: info@qtyescrow.com Skype: qualityescrow).

QUALITY ESCROW IN MEXICO:
Quality Escrow domain: www.qtyescrow.com

Domain Name: QTYESCROW.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Registrant Name: Lizama, Daniel
Registrant Organization: Cromatica WorkShop

According their website: Quality Escrow is the private leading inbound in Mexico. We are committed to provide the best care and safety escrow services on the market.
Findings: Quality Escrow is registered by: Daniel Lizama. On their website they use the logos from SRE, SHCP, RENIECYT, CONCANACO, D&B, BANORTE, SCOTIABANK and J.P. MORGAN. These logos, which are from highly recommended organizations and banks, ARE MISUSED TO ESTABLISH CREDIBILITY TO QUALITY ESCROW!.
Daniel Lizama, full name: Daniel Ricardo Lizama Soberanis and his sister Beatriz Lizama with full name: Beatriz Eugenia Lizama Soberanis have systematically performed fraudulent activities with the sales of Corona beer and the use of a so called escrow account.
Funds have been received in their escrow account THROUGH CENTRO DE CONOCIMIENTO EMPRENDEDOR INTERNACIONAL SA DE CV, BANK INBURSA SA ACCOUNT # MX31036180500124873879 WITH THE BANK INBURSA AND GOODS NEVER BEEN SHIPPED.
A look up on WHOIS: Registrant phone: 5707088780 does not belong to Daniel Lizama but to Johan Bergen. The registrant organization Cromatica Workshop is registered by Luis Jonathan Salas Reyes and not by Daniel Lizama.
SEVERE DAMAGE HAS BEEN DONE AND ANY COMPANY OR ORGANIZATION LEAVING THEIR NAME AND LOGO ON THE QUALITY ESCROW WEBSITE OR SI,PLU CHOOSE TO IGNORE THIS MESSAGE IS GUILTY  OF COLLABORATING WITH FRAUDULENT ACTIVITIES FROM QUALITY ESCROW IN MEXICO.
Lawyers charging hefty upfront fees with an undetermined outcome and time frame. I have chosen not to go this route but make YOU aware of these fraudulent activities and put pressure on the offenders.
Do you need more materials on this case, just email me.
Supporting awareness of these fraudulent activities can be obtained from:
1.      Mr. César Fragozo, Minister for Asia Pacific, Mexican Trade Services. At email: César Fragozo <cesar.fragozo@promexico.gob.mx>
2.      Lic. Alejandra Valdez Trabado, Project manager, Oficina Económica y Cultural de Taipei (Taiwán) en México. At email: Division Economica Taiwan <proyecotaiwan@prodigy.net.mx>