Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#404951 by Terminator5 Wed Feb 19, 2020 5:18 pm
FAKE RUSSIAN ESCROW SCAM , NEW TEMPLATE SAME SCAM


http://www.tcdautosales.com/

82 Swan Lake Ave
Belfast, ME . 04195
[email protected]
+1 (207) 888-9652
+1-207-888-9652

TCD Auto Sales Inc is a safe payment system for the Internet, that protects both the Buyer and the 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.


TCD Auto Sales Inc is acting as a Third Party Agency in three countries (UK, USA and Canada) and it is a verified Company with SSL (Secure Sockets Layer) and Wildcard Certificate (it can be noticed into the browser that our web site starts with a secure "https:// "). The Company is registered with the Florida Department of State Division of Corporation under the name of TCD Auto Sales Inc, Inc..

We intend to provide our customers with the best experience
To help people enjoy life with their lovable own car
To have our product in every home in the United States


Payment Policy

The payment instructions will be provided after the buyer sign the Bill Of Sale.
The invoice will contain transaction information and further instructions on how to complete the payment.
The most used method of payment is Bank Wire Transfer.
Bank Wire Transfers are immediate, reliable, and safe.
Bank Wire Transfer offers security as both parties (Sender & Recipient) are automatically verified and identified by the Bank institution in the funds transfer process. To open a Bank account, the Bank institution will require Identity verification and proof of address. Legal institutions are involved in the verification process and that makes any transaction safer.
Bank Wire Transfer use the secure SWIFT network. The SWIFT network sets international standards for moving money between countries. Our Banking institutions are members, which means that money You transfer in the country or overseas is easily traced all the way from Your account to the recipient. SWIFT transfers use unique codes to make sure Your money ends up in the right place. Learn more about Society for Worldwide Interbank Financial Telecommunication (SWIFT).


7 Days Money Back Guarantee

We have developed a very simple and effective way in giving peace of mind needed on the Internet transactions. You may wonder how we manage that and it may even sound too good to be true, but it's because TCD Auto Sales Inc provides the 7 Day Money Back Guarantee program, only for Items sold via eBay, Craigslist, Kijiji or Gumtree that are already stored inside its warehouses. All Items sold through TCD Auto Sales Inc go through a safety inspection before being taken into Our custody. According to the TCD Auto Sales Inc Privacy Policy, upon arrival in the storage area, Items are verified by the Technical Inspection Team for clear title, quality, size, psychical conditions (damages, scratches, dents, rust, etc.). The 7 Day Money Back Guarantee program gives Buyers certainty that they will receive the Item they are paying for.
When buying something from web sites like Craigslist, Kijiji or Gumtree, the Buyer relies mostly on the Seller's description, this is what makes the Buyer travel to visually inspect the Item. Surveys show that a very large percent of Items sold on free classifieds web sites such as Craigslist, Kijiji or Gumtree, were not like were originally described by the Seller and after visual inspection, the Buyer decides to look somewhere else. In order to minimize the chances of failed transactions when it comes to the Items sold through TCD Auto Sales Inc, our staff compares Seller's description with the actual Item which will be into our possession when will be listed. If the listing description is incorrect or does not correspond with our Technical Inspection Document made upon arrival at the store, the Seller is instructed to re-list the Item with the correct description. That makes us different and lets us give Buyers certainty that they will receive the Item they are paying for.
What does 7 Days Money Back Guarantee stand for?
If the Item is not delivered within 15 days after it is dispatched, TCD Auto Sales Inc guarantees refund of the money You have paid for the Item – No questions asked.
Your payment will be held with TCD Auto Sales Inc until the Item is delivered and You are completely satisfied with its quality.
Seller's payment is released only when You confirm the Item has been received in good conditions
In case we do not hear back from You within 7 days of Item delivery, we feel it would be fair to assume that You are satisfied with the Item quality, size, physical condition & specification and will release the payment to the Seller
In case You are not satisfied with the Item delivered and inform TCD Auto Sales Inc within 7 days of delivery, TCD Auto Sales Inc will resolve Your complaint end-to-end within 72 hours from the time the complaint is raised. If TCD Auto Sales Inc is not able to give a resolution within 72 hours then we will automatically refund the amount paid for the Item
Note:
At delivery, You will be walked through a PDI (Pre-Delivery-Inspection) which will give You a general idea of the Item condition. The PDI report must me kept until the 7 Day Money Back Guarantee ends and will be required in case the Item needs to be returned. When a complaint is raised for a delivered Item, the Seller is paid only after the issue is resolved and You are satisfied with the resolution
What does 7 Days Money Back Guarantee cover?
You have paid for the Item but didn't receive it.
You have received a damaged/defective Item or it doesn't comply with the quality, size, physical condition & specification as per Your original purchase.
You have received an Item which You're not satisfied with because of its fit/size.
How do You receive Your refund through TCD Auto Sales Inc?
Refund is given as Money Back
Refunds will be made through cash, credit card, cheque or Bank transfer depending on the payment method used at the time of placing the purchase.



82.221.129.19
Domain Whois record
Queried whois.internic.net with "dom tcdautosales.com"...
Domain Name: TCDAUTOSALES.COM
Registry Domain ID: 2482851823_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2020-01-21T15:54:40Z
Creation Date: 2020-01-21T15:54:40Z
Registry Expiry Date: 2021-01-21T15:54:40Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS10.ORANGEWEBSITE.COM
Name Server: NS9.ORANGEWEBSITE.COM

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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