Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#243598 by Terminator5 Fri Mar 27, 2015 11:07 pm
Fake Russian Escrow Company .


Fake Site Details and Scam Jargon
:


http://www.usamotorcycletraders.com



USA Motorcycle Traders Headquarters


5201 Atlantic Ave
Raleigh, NC 27616

Phone#: +1 (919) 741 5105


Fax#: +1 (855) 420-7011




What are these Scams on Geebo and Classified Sites using the USA Motorcycle Traders brand?





A Scam is when someone represents to you they really have an item to sell you and they do not! Further, we have learned that there are some scams using our name "eusconsignorstraders.com" to trick people into thinking one of our stores has the items and eusconsignorstraders.com will ship the item once you send these Crooks money. THESE ARE SCAMS!

eusconsignorstraders.com does not ask customers to send the payment for an item sold through our service DIRECTLY to the seller, for security reasons we use our own USA Motorcycle Traders agents, randomly assigned to handle your transaction.

Using our service is simple and secure, if you follow these simple rules:





1. Check your browser, our website address should look like this: http://eusconsignorstraders.com

# followed by the rest of the link. Any other website that does not look like ours is a SCAM. Please make sure you are on the right track.

2. Check your emails. Make sure that any payment invoice email coming from us ends in @eusconsignorstraders.com. Any payment invoice email different than that claiming to be from us is a SCAM and should be reported. Sellers and our sales agents may have different email addresses. Our sale agents usually use their personal email addresses when Dealing on Classified Sites such as @gmail.com or @yahoo.com. Approved USA Motorcycle Traders Sale Agent we use for Oodle.com or anyother classied site:










3. If you have any doubt about your transaction, please contact our customer support by using the contact us form or by live chat. We will answer your requests as quickly as possible. Better safe than sorry.

We have created a Blog for each of these types of Scams including examples as received from some of the victims.

4. Make sure that you have a Stock ID# you can verify on our website. As a buyer you will receive a Stock ID# from our sale agents or from our customer support representatives. Using the Stock ID# will allow you to verify your item full description and pictures, our items can be bought only if you have a Stock ID#. To search for an existing Stock ID# just follow the steps below:

•Click on 'Inventory Menu'.
•Enter Stock ID# given by the seller or from our customer support representatives.
•Click 'Search' you can then preview and/or buy the item.
•When the results appear click 'Buy Now' button, you will be redirected to a registration from.
•Fill out all the fields in the 'Registration' form, our staff will review your information and keep it on file for future shipments.
•After your registration has been processed and confirmed, we will store it in our supplier database. You will receive an email with information about the transaction and shipping details.
•Our driver will call you when leaving the warehouse, to let you know they are headed to your location.

NOTE: It is important that your cell phone is turned on, and near you so you can answer it if the driver needs to reach you for any reason. If you don't answer the cell phone and he can't find you, he will leave the park and go to his next delivery.

Other Scam Alerts:





We will not ask for your Credit Card, PayPal or any other sensitive information. Any email asking for such details is a scam and should be reported.

If you are being asked to send the payment to different country other than yours, make sure we have locations in that specific country by consulting our locations page. Also double check the security steps mentioned above. Learn more...

Any e-mails claiming to buy your item where the buyer offers to pay via PayPal, Cashiers Check or Credit Cards and specifically requests the item to be shipped to Africa, Nigeria, or any other place is a scam.

IMPORTANT:





To protect your PayPal ID, Craigslist account and other important information, please check out these recent scams reported from Craigslist by visiting our SPOOF PROTECTION PAGE from our Company Blog.

REMEMBER:





To protect your money NEVER EVER send the money directly to unknown persons or unapproved sellers. The payment goes through USA Motorcycle Traders system and will be verified and held in a trusted account until the buyer receives and approves the item.



USA Motorcycle Traders have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more. READ MORE...


USA Motorcycle Traders specialize in online consignment_arg sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Geebo, Oodle, Craigslist and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom




Sounds too good to be true! We get that a lot...

The USA Motorcycle Traders is an advertising agency specializing in the sale of boats, RVs, cars, ATVs and many more. We sell an average of over 8,000 units per month and average 23 refunds. Bottom line is our service works. Not only do we put your item ad on many of the highest rated classified sites and hit local news sites in every state... but the real value is hitting the buyer where they begin their search for items like (Cars,RVs,ATVs)... search engines. Simply put, the more ads you have the higher your ads will appear and they will appear more often on major search engines. So when the buyer begins looking they actually find your ad BEFORE they even get to the classified sites.

We are able to advertise your item on so many different classified sites and classifieds for one simple reason: We buy in bulk! We literally represent thousands of individual sellers like yourself which enables us to leverage that buying power to get your advertising at a 95% discount! Our purchasing power enables us to establish accounts with these classified sites where we can post unlimited item per month for a set fee. We then pro-rate the total amount of advertising expense over the average number of new customers per month. Meaning you pay less and your boat is advertised across a wide array of classified sites and classifieds. This is the "secret" behind how dealers turn over their large inventory of motor items in a reasonable amount of time to make a profit and stay in business. In short, you get a "dealer" type advertising campaign and pay only a fraction of the cost. It is that simple.

Our headquarters is located at 4840 A Eubank Rd, Richmond, VA 23231. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.

USA Motorcycle Traders sells quality merchandise online in the rapidly growing Geebo, Oodle and Craigslist. As of November, 2008, there were over 211 million registered users on Classified Sites, trading over $1,400 worth of goods around the world every second.


The USA Motorcycle Traders Transactions Store specialize in online consignment_arg for businesses, individuals, and non-profit groups. The original store opened in Raleigh, NC in December, 2003 to help people sell their quality merchandise in the Geebo marketplace and later in 2008 we extended our market in Canada and United Kingdom and on Classified Sites (Craigslist, Oodle and Geebo). USA Motorcycle Traders Transactions makes it easy by doing all the work and sending the seller a check in the mail.

USA Motorcycle Traders Transactions was co-founded by Patrick Selvage and Jarvis Gross in December, 2003. David and Doug had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on Geebo just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful Geebo listings and a few dollars in their pockets the idea was born.

USA Motorcycle Traders Transactions was started with a $400 investment and a $10 ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on Geebo. The Company has now sold millions of dollars worth of merchandise on all major classified and auction sites, and runs one of the largest drop-off stores in the country. In 2007 alone, the Company sent over $200,000 worth of checks to all sellers.

The first USA Motorcycle Traders Transactions employee, Kevin Allaire, was hired in January, 2005 to write auctions and perform client intakes, and a second employee was added in May, 2005 to pack and ship boxes. Over the years the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program.

USA Motorcycle Traders Transactions was created because we were tired as buyers and sellers of not having a way to control our transactions. Other payment services and methods would take someones hard earned money and give it directly to the stranger without any way of checking if the transaction is legit. That's why there's over $184 million reported internet fraud to the Internet Crime Complaint Center (IC3). In 2004 according to a Gartner Group report, they found that only 1% of people actually report the fraud. 1%! How much is that other 99%? We estimate in the billions and it's our job to make sure that number goes down.

At USA Motorcycle Traders Transactions, we feel it's smarter to verify the buyer and their money on behalf of the seller and provide the buyer a way to approve the item before the seller receives the payment. So next time you win an auction on Geebo or find a great deal on Craigslist or Oodle, use USA Motorcycle Traders Transactions to pay and you can control the transaction.

Safe Buying and Selling everyone!





USA Motorcycle Traders have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.




Why do I need to use USA Motorcycle Traders?


In today's world of business there are many people who are legitimately trying to buy and sell items to one another. With our USA Motorcycle Traders payment and shipping system, both individuals can be confident that their transaction will come to a quick, fair conclusion. This is the reason to use our services.



USA Motorcycle Traders offer Vehicle Inspection Services?


YES, All USA Motorcycle Traders transactions are mandatory Inspected and verifyed, using the latest in hand held computing, and following standardized inspection and auditing procedures, trained personnel electronically record all inspection and audit information right at the location of the vehicle.
Inclusive of: Damages/defects, panel alignment, operation of moving parts including the door, hood and luggage lid, prior collision damage, non-factory paint and body work, poor collision repairs, visible damage to structural components, condition of all tires including spare, tire size, tread depth and manufacturer, obvious exterior modifications, fluid leaks, visible condition of the exhaust system, visible corrosion (rust), visible condition of the oil pan, transmission housing and suspension system.
Includes all items noted above plus: proper operation of electrical equipment including lights, seat controls, sound system & gauges, an inventory listing of accessories and modifications, switches and parts, damage to upholstery and carpeting including cuts, tears, burns, wear & stains, smoke or other odors, proper operation of the heater and air conditioning, recording of mileage and notations of possible odometer tampering, engine oil level & condition, unusual engine noise, condition of visible belts & hoses.
Provided the Seller supplies vehicle registration and proof of insurance, a 2-5 mile road test will be performed. The Road Test offers observations on Suspension, Ride, Brakes, Engine Response, Steering, Noticeable Operating Defects, Transmission / Clutch, and Unusual Noises.
NOTE: ROAD TESTS WILL NOT BE PERFORMED ON EXOTIC CARS; WEATHER OR VEHICLE CONDITIONS ARE UNSAFE IN THE INSPECTOR'S OPINION. Odometer, Front Left 3/4, Full Front, Interior, Full Rear, Cargo Area (if applicable), Right Rear 3/4, 1 Wheel, All Exterior Damages, All Interior Damages, Dash Lights (if applicable) and Engine Compartment.


We are a one stop shop for selling your quality merchandise on Geebo and Classified Sites including appraisals, research, photos, customer service, payment processing and packing & shipping.

* Protects buyers and sellers equally
* Pays the seller when the buyer is satisfied
* Refunds the buyer with the seller’s approval
* Creates an environment where honesty thrives and fraud cannot survive.

Yes, we offer our services to Oodle too, but since Oodle is a Facebook owned company, we reffer to it as Facebook Marketplace. Services Page

Why should USA Motorcycle Traders sell my stuff?
We are professionals selling merchandise on Geebo andClassified Sites. We have an established record both online and in our community, and base our business on customer service. We know how to photograph and describe items to get our sellers the best possible prices. Buyers on Geebo, and Classified Sites feel more secure buying from a business rather than an individual with only a few feedbacks. We now have over 5,000 Postive Geebo Feedbacks.


Fake Testimonials:

https://usamotorcycletradersdotcom.word ... timonials/

Daniel 8 :25
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#243600 by Bryon Williams Fri Mar 27, 2015 11:28 pm
This Business is not BBB Accredited
USA Motorcycle Traders, LLC
Phone: (919) 741-5105Fax: (855) 420-7011

Better Business Bureau report. http://www.bbb.org/raleigh-durham/busin ... complaints

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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