Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381109 by Terminator5 Mon Feb 04, 2019 8:12 pm
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MVM Logistics LTD, FAKE ESCROW/SHIPPING COMPANY . STOLEN IDENTITY



STOLEN REGISTRATION NUMBER FROM THE LEGITIMATE COMPANY " LOGISTICS MVM LTD " " 10446914 " WHO'S BUSINESS IS : Nature of business (SIC), 49410 - Freight transport by road , 53202 - Unlicensed carrier





http://transport-mvm.com/index?lang=EN


Main Office

MVM Logistics LTD.
Reg. No.: 10446914 - Verify our Company - Registration Certificate - Transport Certificate
125 Scotts Road
London, E10 6LN
United Kingdom

Tel/Fax: +44 (0) 203 870 2739
+44 203 870 2739
+44 2038702739
+442038702739


E-mail: [email protected]


Offices / Warehouse


Schulstraße 118
Sagard, 18551
Germany


514 Contrada Colombaio Lasagna Av. Dr. Gómez Ulla
Marsala (TP), 91025 Cádiz, 11002
Italy Spain






HOW IT WORKS?



Usually we take part at the selling process by offering our complete escrow and shipping services.
We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all types of vehicles.

01

The Buyer and Seller register with MVM.

02

The Buyer and Seller agree to terms and conditions, then Seller leaves the vehicle in MVM custody.
MVM verifies all the information and provides to the Buyer the transaction details:
•Shipping Information
•Payment Information
•Sales Contract
•Invoice for Transaction

03

The Buyer verifies all the transaction details and submits the payment to MVM in order to begin the shipping.
More details about the advance payment.

IMPORTANT NOTE:
The payment must be submitted within 48 hours to MVM using bank-to-bank priority wire transfer. The funds will be held in MVM bank account until the transaction is either completed or canceled. No funds will be transferred to the Seller until the Buyer accepts the vehicle.

04

The Buyer will receive the vehicle in 3-5 business days.
The vehicle is received by the Buyer and the 7 day inspection period begins.
During the inspection period the Buyer can verify the vehicle, the original documents and run a test drive.
The Buyer takes a decision after the 7 day inspection period:
- If the Buyer decides to purchase the vehicle, MVM will register the vehicle under the Buyer's name.
- If the Buyer decides to not purchase the vehicle, the funds will be refunded to the Buyer and the vehicle will be shipped back to the Seller.

05

The funds are transferred from the MVM bank account to the Seller.
The Seller will receive the amount transferred by the Buyer from which we will deduct the tax for the services used during the transaction.


TRANSACTION IS COMPLETE



There are a few situations that we currently handle:

•The seller and the buyer have already agreed and discussed regarding the transaction and they want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to the escrow account but the seller will be paid at the end of the transaction;
•You are a seller/buyer and you want to sell/buy a vehicle; after analyzing your case we will present our offer; usually the transaction takes place like in the case above;




185.29.9.173



Domain Name: TRANSPORT-MVM.COM
Registry Domain ID: 2356143612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2019-01-29T12:34:47Z
Creation Date: 2019-01-28T11:26:06Z
Registry Expiry Date: 2020-01-28T11:26:06Z
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: NS1.TRANSPORT-MVM.COM
Name Server: NS2.TRANSPORT-MVM.COM

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