Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#291305 by Terminator5 Mon Apr 11, 2016 4:29 pm
Fake Russian Escrow Scam . Stolen Identity from a legitimate Auto Dealer . Fraud Website Created 6 April 2016 .


http://quality-autosales.com/contact/


Due to our large number of transactions and customers using our service, we just don’t have the right number of operators to handle all inquiries from Geebo, Oodle or Craigslist buyers, we will do our best to improve our contact options in the near future. Instead you can contact us by Live Chat or Email, were always a rep is available.




Main address:

Quality Auto Sales
6811 NE State Hwy 6
Saint Joseph, MO 64507

BBB No: 99132801





Quality Auto Sales 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…

Quality Auto Sales 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.




Quality Auto Sales – A Different Kind of service



Quality Auto Sales 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…

Quality Auto Sales 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.


For Buyers… •know what to expert
•FREE Service
•safe payment service



For Sellers… •no sale, no charge
•sell comfortable
•100% payment guaranteed


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

The Quality Auto Sales 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 6811 NE State Hwy 6, Saint Joseph, MO 64507. 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.

Quality Auto Sales 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.



Buying online may take 8 minutes but selling online can take up to 2 hours. That’s why we are here to help….we take the hassle away from you by managing the entire auctioning process from start to finish. Find out more…







Quality Auto Sales is 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 use Quality Auto Sales ?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new friends increased consumer demand for service and specialized expertise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Quality Auto Sales stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.







Quality Auto Sales for Buyers
know what to expect

•Online Quality Auto Sales is a four-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment. For an overview, visit our How It Works.



•with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.



•when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).

free service
our service is absolutely free for buyers, we don’t charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.
safe payment system
our safe and secure payment service is scam-proof. With all the late scams on Craigslist involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure and we will not accept any of the payment methods specified above on Craigslist and Oodle. The payment goes through our system and will be verified and held in a trusted account. The buyer pays only after receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc. Read our “Spoof Protection” page for more information about the above mentioned scams.
purchase protection
With Quality Auto Sales, you’re protected from checkout to delivery. We spot problems before they happen with the latest anti-fraud technology. Your financial info is never given away to sellers. And if something goes wrong with your order, your eligible transactions will be fully reimbursed.
you are protected, if :
Your order never arrives


•All you have to do is Contact Us and open a dispute to get the REFUND process started, and if you made the purchase on Geebo, start here instead.


Your order arrives, but it’s significantly different than it was described


•You received a completely different item.
Example: You purchased a book, but received a DVD.



•The item’s condition was misrepresented.
Example: The listing said new but the item had clearly been used.



•The item is missing parts or features, and this was not disclosed.
Example: The listing said batteries included – but they weren’t.



•You purchased a specific quantity of an item – but received the wrong amount.
Example: You purchased five pairs of fuzzy dice, but only received four



•The item was damaged en route to its destination.
Example: You bought a beautiful antique lamp – and it arrived in pieces.



•You received a counterfeit version of the item.
Example: You purchased a Rolex but received a Faux-Lex.








Address lookup

canonical name quality-autosales.com.
aliases
addresses 68.65.120.199


Domain Whois record

Queried whois.internic.net with "dom quality-autosales.com"...
Domain Name: QUALITY-AUTOSALES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-apr-2016
Creation Date: 06-apr-2016
Expiration Date: 06-apr-2017

>>> Last update of whois database: Mon, 11 Apr 2016 20:22:53 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "quality-autosales.com"...
Domain Name: QUALITY-AUTOSALES.COM
Registry Domain ID: 2019593609_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-06T15:22:16.00Z
Creation Date: 2016-04-06T22:22:00.00Z
Registrar Registration Expiration Date: 2017-04-06T22:22:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.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: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

#291462 by Terminator5 Tue Apr 12, 2016 1:18 pm
Targeting buyers of high dollar items such as automobiles, RVs, Boats, snowmobiles and atv's on free classified sites such as Geebo, Oodle, Craigslist and kijiji ; these scammers run fake sales ads in order to rope you into their FAKE ESCROW SERVICE .
Last edited by Terminator5 on Wed Jul 05, 2017 2:36 am, edited 1 time in total.

Daniel 8 :25
#322859 by Terminator5 Mon Mar 20, 2017 1:43 pm
Fake Escrow Company Europe


http://arnoldlogistics.co.uk/




Arnold Logistics Consignment - A Different Kind of Service

Arnold Logistics Consignment is 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. As a trusted third party, Arnold Logistics Consignment collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.

Arnold Logistics Consignment 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 Europe.



Arnold Logistics Consignment sells quality merchandise online in the rapidly growing Classifieds websites. As of November, 2008, there were over 211 million registered users on eBay, trading over €1,400 worth of goods around the world every second.





Arnold Logistics Consignment is 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 use Arnold Logistics Consignment?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized Expressise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Arnold Logistics Consignment stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.

Arnold Logistics Consignment for Buyers

KNOW WHAT TO EXPECT


•with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.



•when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).








FREE SERVICE


•our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.








ROOM FOR NEGOTIATIONS


•that's right, when we say the price listed is the maximum price you will pay, we mean it. With Arnold Logistics Consignment you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.








SAFE PAYMENT SERVICE


•Arnold Logistics Consignment is fully licensed and accredited as an escrow company in European Union.



• Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.



• Arnold Logistics Consignment is also licensed to provide services in other countries, outside the EU, in accordance with our business practices.








Arnold Logistics Consignment for Sellers

NO SALE NO CHARGE


•we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.








SELL COMFORTABLE


•sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.








100% PAYMENT GUARANTEED


•sellers can be 100% sure that they receive real money in exchange for their items.








Get the most of your items

Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:

Documentation
Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay and other online marketplace rules and regulations.

Flaws and Defects
Most of the items sold on classifieds websites are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.

Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!

Item Limitations:

First, all items that we accept for sale must be legal for sale and conform to eBay rules (no counterfeits, hazardous materials, etc.). Please click here see the full list of eBay's restricted items. To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items.We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.

Second, the items we sell must meet a minimum online resale value which is set by individual stores.





Address lookup

canonical name arnoldlogistics.co.uk.
aliases
addresses 89.45.67.50


Domain Whois record

Queried whois.nic.uk with "arnoldlogistics.co.uk"...
Domain name:
arnoldlogistics.co.uk

Registrant:
Kirsten Jacobsen

Registrant type:
UK Individual

Registrant's address:
8 The Brook
Enniskillen
BT74 7EU
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 06-Mar-2017

Registered through:
domaindiscount24
URL: http://www.domaindiscount24.net

Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 06-Mar-2017
Expiry date: 06-Mar-2018
Last updated: 06-Mar-2017

Registration status:
Registered until expiry date.

Daniel 8 :25
#328731 by Terminator5 Mon May 22, 2017 3:26 am
Morphed. Fake Auto / RV sales to Export scams .


http://global-ltd.co.uk/Why-Us.htm

+44 7716188615
+44 1416261544



Global Limited Delivery

Worldwide Network



Global Limited Delivery is 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 use Global Limited Delivery?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized expertise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Global Limited Delivery stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.


Global Limited Delivery for Buyers


KNOW WHAT TO EXPECT


•With our standard 7 Day Money Back Guarantee available for all items after is inspect and tested by the buyers and refuse the item. Buyer can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.



•When an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).








FREE SERVICE


•Our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.








ROOM FOR NEGOTIATIONS


•That's right, when we say the price listed is the maximum price you will pay, we mean it. With Global Limited Delivery you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.








SAFE PAYMENT SERVICE


•Our safe and secure payment service is scam-proof. With all the late scams on eBay, Craigslist, Mobile.de, AutoScout24.de, etc... involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, Western Union or MoneyGram, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure and we will not accept any of the payment methods specified above. The payment goes through our system and will be verified and held in a trusted account until the buyer receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc.









Global Limited Delivery for Sellers


NO SALE NO CHARGE


•we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.








SELL COMFORTABLE


•sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.








100% PAYMENT GUARANTEED


•sellers can be 100% sure that they receive real money in exchange for their items.








Get the most of your items

Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:

Documentation
Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay, Mobile.de, AutoScout24.de, etc.. and other online marketplace rules and regulations.

Flaws and Defects
Most of the items sold on eBay, Mobile.de, AutoScout24.de, etc.. are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.

Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay, Mobile.de, AutoScout24.de, etc.. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!

Item Limitations:

First, all items that we accept for sale must be legal for sale and conform to eBay, Mobile.de, AutoScout24.de, etc.. rules (no counterfeits, hazardous materials, etc.). To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items. We will mail your check only to the address on your identification. We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.

Second, the items we sell must meet a minimum online resale value which is set by individual stores.




© Copyright 2017 Global Limited Delivery
All Rights Reserved.

Church House Church Street
YEOVIL, BA20 1HB
United Kingdom

Phone: +44 771.618.8615
Fax: +44 141.626.1544



www.Global-LTD.co.uk

E-mail: [email protected]

You can check our company at: www.CheckSure.biz
Company Registration No.: 07125989

We are a UK Certified Company:

Address lookup

canonical name global-ltd.co.uk.
aliases
addresses 2001:8d8:1001:5313:d4b1:74e4:2c8c:203b
217.160.231.22


Domain Whois record

Queried whois.nic.uk with "global-ltd.co.uk"...
Domain name:
global-ltd.co.uk

Registrant:
James Pattinson

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 03-Dec-2015

Registrar:
1 & 1 Internet SE [Tag = 1AND1]
URL: https://www.1and1.co.uk

Relevant dates:
Registered on: 03-Dec-2015
Expiry date: 03-Dec-2017
Last updated: 03-Dec-2015




Stealing the Identity of a Dissolved UK Company

https://beta.companieshouse.gov.uk/company/07125989

Daniel 8 :25
#330808 by Terminator5 Thu Jun 15, 2017 3:12 am
https://www.hillship-trading-corporation.com/



HillShip Trading Corporation

A Different Kind of Service




Welcome to HillShip Trading Corporation


We are so glad you found us! HONESTY and DEPENDABILITY is what HillShip stands for. We take each move very serious and always do our best to exceed our customer’s expectations. Please do not hesitate to ask us questions or share your concerns about this whole process. We want to make sure you are clearly informed.

HillShip Trading Corporation 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.

HillShip ​Trading Corporation 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.



The HillShip ​​​Trading Corporation 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 315 21st Ave S, Great Falls, MT 59405. 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.





HillShip ​Trading Corporation 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.

Buying online may take 8 minutes but selling online can take up to 2 hours. That's why we are here to help….we take the hassle away from you by managing the entire auctioning process from start to finish. Find out More...


Step 1: Bring Us Your Item

Stop by HillShip ​Trading Company with an item you would like to sell, one of our team members will give you a free estimate of your item's online market value to be sure that it's worth at least $50. They'll then work with you to get the information about your item that a buyer would need to know.

Step 2: We Sell Your Item
HillShip ​​​Trading Company does all the work! Next, we write a thorough description of your item, and create a Stock ID# that will help buyers find it easily. Finally, we post the listing (primarily on Geebo, Oodle or Craigslist), and email you a link so you can watch all the action/post as it occurs. (Many customers tell us this part is as fun as getting their check!)

Step 3: We Ship Your Item
After your item sells, HillShip ​​​​Trading Company collects payment from the buyer and professionally package and ship your item to ensure that it arrives safely. About two weeks later, we will mail you a check for 60% or more of the final selling price.

Step 4: We Send You a Check
Once the Buyer receives your item, We send you a check. READ MORE...





















How It Works For Buyers

Step 1: Buyer and Seller Agree to Terms



Both parties agree to terms of the transaction, which includes a description of the item, sale price, number of days for the Buyer's inspection and any other information. After all terms are discussed and agreed by all parties, the Buyer must Register with HillShip ​​​Trading Company and start a transaction. After all the information requested in the Registration Form are submitted, HillShip ​​​Trading Company will analyze them and after the we confirm that they are accurate, HillShip ​​​Trading Company will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.

Step 2: HillShip Trading Corporation Transactions Sends Merchandise


HillShip ​​​Trading Company start the shipping process and will notify you by email about any change or progress of the transaction. HillShip ​​​Trading Company verifies that the Buyer has received the shipment.

Step 3: 10 Days Money Back Guarantee



When the item is received, the Buyer has a 10 Days Money Back Guarantee available to verify if the item is exactly as described. During this period the Buyer have the option to accept or reject the merchandise. If the item is not as expected, we will return the item with no cost for the Buyer and will refund the payment in full. The Seller will be responsible for all the fees if that is the case. If the item is received as expected and accepted, we will send the payment to the Seller and make the necessary paperwork so we can close the transaction. The inspection period starts when the item is delivered.

Step 4: Transaction Completed


If the item is accepted, We will send the payment to the Seller.



The HillShip Trading Company Transactions Store specialize in online consignment_arg for businesses, individuals, and non-profit groups. The original store opened in 315 21st Ave S, Great Falls, MT 59405, 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). HillShip ​Trading Company Transactions makes it easy by doing all the work and sending the seller a check in the mail.

HillShip ​Trading Company 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.

HillShip ​Trading Company 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 HillShip ​Trading Company 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.

HillShip ​Trading Company 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 HillShip ​Trading Company 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 HillShip ​​​Trading Company Transactions to pay and you can control the transaction.

Safe Buying and Selling everyone!



Dealing on classified Sites







Although we sell on Geebo, Oodle or Craigslist, these marketplaces are different. Craigslist does not have listing fees, templates to choose from and the listings last between 7 and 45 days. The add placed on Craigslist or Oodle has a fixed price, so you can not bid on it, the price is the one listed and it usually is negotiable. On most cases the shipping fees are already included in the price of sale. That makes our selling policy different.





For a better understanding of how our service works, please read out FAQ's, you may find some of your questions already answered.

1.Seller drops Item to Hill Ship ​​Trading Company


2.Buyer sends payment to Hill Ship ​​Trading Company for safe keeping


3.Hill Ship ​​Trading Company ships Item to Buyer


4.Buyer receives and approves the Item


5.Hill Ship ​​​Trading Company pays the Seller







Address lookup

canonical name hillship-trading-corporation.com.
aliases
addresses 23.236.62.147


Domain Whois record

Queried whois.internic.net with "dom hillship-trading-corporation.com"...
Domain Name: HILLSHIP-TRADING-CORPORATION.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 14-jun-2017
Creation Date: 14-jun-2017
Expiration Date: 14-jun-2018

>>> Last update of whois database: Thu, 15 Jun 2017 07:04:18 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.networksolutions.com with "hillship-trading-corporation.com"...
Domain Name: hillship-trading-corporation.com
Registry Domain ID: 2133603136_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2017-06-14T15:24:45Z
Creation Date: 2017-06-14T15:24:43Z
Registrar Registration Expiration Date: 2018-06-14T15:24:43Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

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