Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#420891 by Terminator5 Thu Dec 03, 2020 1:03 am
FAKE RUSSIAN ESCROW SCAM .



https://www.meridianlogisticsllc.com/


Meridian Logistics LLC

+1-402-509-4926

Omaha, NE , USA

10304 I ST, Omaha, NE 68127
Omaha, NE , USA
Agent Address: 1124 S 60th, Omaha, NE, 68127 USA





If you have a question or need support immediately, please use our live phone support at: +1 (402) 509 4926. It is available Monday-Friday, 9 AM to 8 PM Eastern Time.

By Email Available 24/7 Please contact us

Meridian Logistics LLC is a safe payment system for the Internet that protects both buyer and seller. As a trusted third party, Meridian Logistics LLC collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.



Meridian Logistics LLC - Reg Company No: 16006752



Meridian Logistics LLC :





The eBay Guys at the Flagship Store

Meridian Logistics LLC specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in St Simons Island, Georgia in January, 2016 to help people sell their quality merchandise in the eBay marketplace. Meridian Logistics LLC makes it easy by doing all the work and sending the seller a check in the mail.

Meridian Logistics LLC was co-founded by Patrick Helgesen and David Millington in January 2016. Patrick and David had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay 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 eBay listings and a few dollars in their pockets the idea was born.

Meridian Logistics LLC was started with a $400 investment and a $10 ad in local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay and Craiglist. Sales and advertising steadily increased, and by the fall of 2016 they had enough people coming through the door to keep them busy around the clock. In 2016 alone, the Company sent over $250,000 worth of checks to Glynn County, Georgia sellers.

The first Meridian Logistics LLC employee, Teresa M. Anderson, was hired in March, 2016 to write auctions and perform client intakes, and a second employee was added in November, 2016 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.


At Meridian Logistics LLC, 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 eBay or find a great deal on Classifieds websites, use Meridian Logistics LLC to pay and you can control the transaction.



199.188.201.131
Domain Whois record
Queried whois.internic.net with "dom meridianlogisticsllc.com"...

Domain Name: MERIDIANLOGISTICSLLC.COM
Registry Domain ID: 2570131917_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-06T18:31:46Z
Creation Date: 2020-11-03T21:41:10Z
Registry Expiry Date: 2021-11-03T21:41:10Z
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
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-12-03T04:49:05Z <<<
Queried whois.namecheap.com with "meridianlogisticsllc.com"...

Domain name: meridianlogisticsllc.com
Registry Domain ID: 2570131917_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-11-03T21:41:10.00Z
Registrar Registration Expiration Date: 2021-11-03T21:41:10.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
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:
Registrant Email: [email protected]




https://www.nebraska.gov/sos/corp/corpsearch.cgi

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