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Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania
In addition to the other 3 reports listed. I began to research for 7 days since my first email from them on Oct 12, 2017 and this is what I found.
1. I found it unusal that when I applied for a loan online I received this email for a "work from home" gig. Thanks for doing business with us. Sincerely, Merrilee L. Heath HR Manager.
Alpha Recruiting, 3925 Ferrell Street, Brookston, MN 55711
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https://www.constantcontact.com/index.jsp
2. I did a google search on both addresses the one in PA and the UK and again unusal these addresses appear to be an apartment building (PA) and a home (UK). (goog it).
3. No one ever picks up the telephone 484-482-8028 you leave a message and no ever call you back. or email either "info@safecoinescrow.com"
4. I also googled Merrilee L. Heath "HR Manger" tons on these "people" including but not limited to an arrest record, author ect.., Stacey Harrington, "HR" (You will read more about "Her" below) there are serveral listings for this "Person" including a man and one that has passed away in Aug of this year 2017, and or Richard (Rizwan) Ali, "Director" (You can find this Name on the "Employment Agreement" I printed out He's from the UK "Office").