Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#400651 by Terminator5 Thu Nov 21, 2019 2:00 am
"bac-premium-trucking.com" STOLEN IDENTITY FROM A LEGITIMATE USA TRUCKING COMPANY . FAKE ESCROW SCAM



https://www.bac-premium-trucking.com/escrow.php


PLEASE FIND OUR CONTACT DETAILS BELOW

E-mail. Support: [email protected]

Website URL: https://bac-premium-trucking.com

SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT E-mail: [email protected]



Registration details:

Bac Premium Trucking




Mailing Address:
801 Hillebrandt Rd
Beaumont, TX 77705
United States


Warehouse:
6870 Industrial Road
Beaumont, TX 77705
United States


Phone#: +1 (409) 203-3467‬
+1-409-203-3467‬

E-mail: [email protected]





Why Escrow?




Escrow process assures protection for both Buyers and Sellers all over the globe. Every step in your transaction is verified with proven tracking and verification procedures. Not only that, we are a licensed and government regulated escrow service. This means we are audited regularly by multiple government bodies.

When Buyers and Sellers don't know each other, they need a third party which can trust. That's why Bac Premium Trucking comes in. As the most trusted Escrow service on the Internet, Bac Premium Trucking makes sure transactions are secure and worry-free. Bac Premium Trucking is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Advantages of Using Bac Premium Trucking

As one of the leading providers of escrow services online, Bac Premium Trucking provides a host of advantages for people who choose to transact with it. Whether it is digital goods, vehicles, antiques, jewelry, art work Bac Premium Trucking ensures that all buyers and sellers are protected equally and their disputes dealt with the utmost concern. Bac Premium Trucking verifies the funds sent by the buyer and keeps them in safe custody for the seller. Bac Premium Trucking ships the merchandise only after the buyer has made complete payment to Bac Premium Trucking. Bac Premium Trucking tracks your merchandise to make sure that it is delivered in time according to the conditions mentioned in the agreement. The seller is not paid until the buyer accepts the merchandise and has the chance to fully inspect it.

There is no scope for uncertainty or worries as the entire transaction is conducted under the supervision of Bac Premium Trucking’s honest and diligent professionals. With Bac Premium Trucking’s reliable brand shielding your transaction, you can rest assured that your funds are in safe hands, free from fraud. The sale is highly simplified as you, the buyer, just pay off your price and let Bac Premium Trucking handle everything else, be it shipping, delivery or quality inspection. Bac Premium Trucking’s sliding revenue scale ensures that large transactions don’t mean huge chargebacks and fees.

Buyers benefit

Bac Premium Trucking ship the merchandise. The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expires.

Sellers benefit

Bac Premium Trucking confirms when the Buyer receives merchandise. We are authorized to ship only after we verify good funds.

Wave goodbye to worry

At Bac Premium Trucking, we know uncertainty doesn't feel good. You can rely on us to ensure your merchandise or payment is protected with every transaction.

Defend your dough

When your transaction happens behind the Bac Premium Trucking shield, you can be certain your funds will be safeguarded by our simple payment steps.

Simplify the sale

It's our job to sweat the small stuff. We'll make sure your sale is safeguarded.



5 Simple & Secure Steps for Buyers and Sellers
Escrow reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.


Bac Premium Trucking will be in full control of the funds as soon as it reaches our trust Bank Account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our Bank Account, no one but the Purchaser will have access to it.

If, for any reason, the Item does not pass the Purchaser's inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the Buyer, in full within 24 hours. In the event of non-acceptance you are entitled to receive a full reimbursement



198.54.114.178


Domain Whois record

Queried whois.internic.net with "dom bac-premium-trucking.com"...
Domain Name: BAC-PREMIUM-TRUCKING.COM
Registry Domain ID: 2433734298_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-15T20:25:46Z
Creation Date: 2019-09-15T20:25:24Z
Registry Expiry Date: 2020-09-15T20:25:24Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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