Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#404954 by Terminator5 Wed Feb 19, 2020 5:55 pm
All Shipping Solutions, FAKE RUSSIAN ESCROW SCAM


https://all-shipping-solutions.com/

4300 Harbour Pointe Blvd SW
Mukilteo,
WA 98275
Phone: +1 (425) 553-3083
+1-425-553-3083

Email: [email protected]



All Shipping Solutions A Different Kind of Service All-in-One Shipping Company

Supply chain management experts, a trusted company by your side to support all your logistic needs with warehousing services.
All Shipping Solutions is a safe payment system for the Internet that protects both buyer and seller.
As a trusted third party, All Shipping Solutions collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
All Shipping Solutions specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you online . 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 USA and Canada.



TESTIMONIALS
“You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I’ll call”
Anna Whittemore, Seattle
“Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you.”
Meredith Lee, New Hampshire
“Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends.”
John, Montana
“Thanks for my best car buying experience to date!”
Emma, Boston
“Thank you for helping with the surprise car for my wife, she was overwhelmed, the bows you supplied really finished the whole thing off.”
Oliver, Santa Barbara
“Very happy with the motorcycle and the service you provided. Would deal with again.”
Jan, San Francisco
“Many thanks for your excellent service, I will definitely recommend you to friends and the car is great!!!”
Mathieu, Los Angeles
“I am just writing to confirm my complete satisfaction as regard to the purchase of my new boat. The overall experience from start to finish was excellent. All members of the All Shipping Solutions were very polite and friendly.”
Jasper, Utah
“Big thanks to All Shipping Solutions for being so responsive. This was one of the least stressful transactions, mostly due to their great communication.”
Thomas, New York
” All Shipping Solutions ranks at the top of my list of escrow companies! They are dependable, personable, knowledgeable and on top of the file, start to finish. They are the best in the business!”
Alisson, Atlanta
“I can’t say enough good things about the service, integrity and dedication that All Shipping Solutions shows for their clients. In all of my years in working with them, which is now almost 10, I have never encountered a problem with my escrow they couldn’t handle. I would highly recommend their services to anyone looking for a smooth escrow.”
Gareth, Florida, CEO Lamborghini Luxury Rentals, Sarasota, FL.





198.54.120.203

Domain Name: ALL-SHIPPING-SOLUTIONS.COM
Registry Domain ID: 2485971404_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-29T15:23:24Z
Creation Date: 2020-01-29T15:23:15Z
Registry Expiry Date: 2021-01-29T15:23:15Z
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

Daniel 8 :25
Advertisement

#405861 by jujubee1j Wed Mar 04, 2020 12:49 pm
I want to know how you found this out, we where about to actually wire money to this "company" for the purchase and shipment of some tractors but decided to look online regarding reviews for this company but your post came up!!! So this is correct??
#405862 by Terminator5 Wed Mar 04, 2020 1:12 pm
If it's posted here, it's a scam . That's why the thread it's located on is named " Fake Sites Used For Fraud" . You just saved yourself a lot of money by googling the company first . :beer:

Daniel 8 :25
#405868 by Terminator5 Wed Mar 04, 2020 1:43 pm
Received this is my inbox this morning:

Re: all-shipping-solutions.com, +1-425-553-3083, ESCROW SCAM
Sent: Wed Mar 04, 2020 9:51 am
From: jujubee1j
To: Terminator5 -

jujubee1j
Registered Member
Posts: 1
Joined: Wed Mar 04, 2020 9:44 am
Message:
HOW WHERE YOU ABLE TO CONFIRM? I AM GLAD I SAW YOUR POST WHILE LOOKING FOR REVIEWS FOR THIS COMPANY WAS ABOUT TO WIRE AROUND $28,000!!!! YOU ARE A LIFE SAVER!! ARE YOU ABLE JUST TO CONFIRM HOW YOU WHERE ABLE TO FIND THIS OUT?




ANSWER

I am unable to discuss how we are able to find these websites and how we know they're scams.

Your confirmation that this is indeed a scam is here on the US Washington State, Corporations Division search page . No such company registered

https://ccfs.sos.wa.gov/#/



Please post any details on this fake company that are not part of the record here . Email addresses, phone numbers, bank account numbers used by the scammers , and a link to the fake item you were purchasing .
Thank you for posting to SCAMWARNERS, YOUR POST WILL HELP WARN OTHER POTENTIAL VICTIMS OF THIS ADVANCE FEE FRAUD / NON DELIVERY OF GOODS SCAM .

Daniel 8 :25
#405927 by jujubee1j Thu Mar 05, 2020 1:59 pm
THIS IS THEIR FAKE CRAIG'S LIST POSTING: We are in California
https://inlandempire.craigslist.org/grd/7087233239.html
Ready to goo!
runs excellent
T590 skidsteer, 1155 hours
Mini Excavator 1745 hrs.
do NOT contact me with unsolicited services or offers
post id: 7087233239
Terminator5 wrote:If it's posted here, it's a scam . That's why the thread it's located on is named " Fake Sites Used For Fraud" . You just saved yourself a lot of money by googling the company first . :beer:

The phone number and website is the same, the address is an empty parking lot as well! But I did file a report yesterday with the FTC, is there anywhere else I should file as well?

Who is online

Users browsing this forum: No registered users and 16 guests