Fraud Alert

July 2024. We are SAFENEST.COM, LLC located in Zionsville, IN 46077 (a suburb of Indianapolis), U.S.A.

We have no connection with a website Safenest.top. This website represents itself as an online bank. It is using our registered name SAFENEST without our permission. The domain .top is a Chinese controlled domain. BE AWARE. There is NO connection with Safenest.com, LLC.

January 2021.

Be aware of phishing emails from addresses that imitate our name like safefunds.com, safefundsescrow.com, safefundescrows.com, escrowsecurefunds.net, or escrowsafefunds.org.

Safenest-Escrow.com, LLC, publishes exact instructions on our secure Member Web Site on how to deposit money into your Safenest account Always follow those instructions to send money to your online Safenest account. We do NOT use Western Union or MoneyGram.

If you do not have an account or paymaster relationship with SAFENEST-ESCROW.COM,LLC. do not send money. Never send funds to someone claiming to be an agent for us. We do NOT use agents. Never send money for an item represented as in the Safenest warehouse. We do NOT warehouse goods. Send the money exactly as instructed on our secure web site to your OWN Safenest account. Do NOT send any funds to us for goods or services, if YOU did not open your account yourself.

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

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

If you are in a group using our paymaster service and have ANY question about how our service works; call us or email us at support@safenest-escrow.com, before you send any money, anywhere.

The SAFENEST system requires that all funds are received by and disbursed through SAFENEST. A SAFENEST transaction can ONLY take place through the SAFENEST secure member site.

Never follow a link received in an email to the SAFENEST 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 9:00 AM to 4:00 PM Eastern time, Monday thru Friday at 1-317-819-1026.