Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381251 by Terminator5 Wed Feb 06, 2019 10:51 pm
"1st Trust Auto Storage & Logistics" FAKE SHIPPING . FAKE ESCROW . NO SUCH COMPANY REGISTERED IN ARIZONA USA OR CANADA . FAKE AUTO SALES SCAMS . EXPORT SCAMS . PET SCAMS .


http://1sttrustautostorageandlogistics.com/

1st Trust Auto Storage & Logistics

head office

ADDRESS: USA
USA: 3300 N 3rd Ave, Phoenix,
AZ 85013 USA
United States

ADDRESS: Canada
20 Hebron Way Unit#2, St. John's, Newfoundland & Labrador,
A1A 0L9


Call USA: +1 (480) 493-4667
+1-480-493-4667

Call Canada: +1 709-401-0119
+1-709-401-0119

email address

[email protected]



Guiding Buyers and Sellers Safely Through the Online Escrow Process.



1st Trust Auto Storage & Logistics Escrow service reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.



How it Works:Five Easy Steps



Step 1: The buyer and seller agree to the terms and details of the transaction, which includes a description of the merchandise, sale price and any shipping information:



Step 2: The buyer sends payment to 1st Trust Auto Storage & Logistics and the payment is verified and deposited into a trust account:



Step 3: Upon payment verification, 1st Trust Auto Storage & Logistics ships the merchandise to the buyer, knowing that the buyer's payment is secured:



Step 4: The buyer accepts the merchandise after having the opportunity to inspect it for a period of 14 days. The buyer has the option to accept or reject the merchandise within 14 days:



Step 5: 1st Trust Auto Storage & Logistics.pays the seller after all conditions of the transaction are met and the transaction is complete:



1st Trust Auto Storage & Logistics Escrow service reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions..1st Trust Auto Storage & Logistics is an accredited company which acts as a secure third party to protect the Buyer and Seller. 1st Trust Auto Storage & Logistics safe harbor takes several steps to protect both the Buyer and Seller against fraud.



If the merchandise is fraudulent or the buyer is not satisfied with it, He/She gives the Buyer the chance to return the merchandise within 14 days before payment is released to the Seller and get a full refund. The Buyer has the said number of days (14 days) to inspect the merchandise, to accept, reject or claim non-delivery. In case the merchandise is not as described by the seller, the buyer will get a full refund. Funds will not be released to the Seller until the buyer has received and approved the items he or she is purchasing. This eliminates the concern for non-shipment of goods




162.251.80.26


Domain Whois record

Queried whois.internic.net with "dom 1sttrustautostorageandlogistics.com"...
Domain Name: 1STTRUSTAUTOSTORAGEANDLOGISTICS.COM
Registry Domain ID: 2304388627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namespro.ca
Registrar URL: http://www.namespro.ca
Updated Date: 2018-08-31T16:00:37Z
Creation Date: 2018-08-31T15:09:09Z
Registry Expiry Date: 2019-08-31T15:09:09Z
Registrar: Namespro Solutions Inc.
Registrar IANA ID: 1895
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 16046818007
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CP-15.WEBHOSTBOX.NET
Name Server: NS2.CP-15.WEBHOSTBOX.NET

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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