Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#382473 by Terminator5 Thu Mar 07, 2019 2:53 am
MSC Shippers LLC, FAKE RUSSIAN ESCROW SCAM .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 . CONTENT ON SITE MATCHES OTHER FAKE RUSSIAN ESCROW SITES DATING BACK TO 2013 .



SAME CONTENT AS :

viewtopic.php?t=130979&p=313627

viewtopic.php?f=10&p=258203


http://msc-shippers-llc.com/

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

MSC Shippers LLC 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.



If you have a question or need support immediately, please use our live phone support at: +1 (912) 289-6851. It is available Monday-Saturday, 7 AM to 7 PM Pacific Time..

By Email Available 24/7 Please contact us using the form below.


Brunswick, GA

10 Carteret RD
Brunswick, GA, USA
31523




Agent Address: 513 Brockinton S, Saint Simons Island, GA, 31522, USA


+1-912-289-6851

104.28.0.119

Domain Name: MSC-SHIPPERS-LLC.COM
Registry Domain ID: 2364721047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-27T20:55:13Z
Creation Date: 2019-02-27T20:49:16Z
Registry Expiry Date: 2020-02-27T20:49:16Z
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: BETH.NS.CLOUDFLARE.COM
Name Server: MAREK.NS.CLOUDFLARE.COM

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]

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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#382474 by Terminator5 Thu Mar 07, 2019 3:52 am
http://dslpremiumshippers.com/ship/home ... contact_us


Dsl Premium Shippers

+1-912-289-6851


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

Dsl Premium Shippers 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.





198.54.121.233


Domain Whois record

Queried whois.internic.net with "dom dslpremiumshippers.com"...
Domain Name: DSLPREMIUMSHIPPERS.COM
Registry Domain ID: 2364059514_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-25T20:15:23Z
Creation Date: 2019-02-25T20:12:11Z
Registry Expiry Date: 2020-02-25T20:12:11Z
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

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]

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
#382978 by Terminator5 Mon Mar 18, 2019 7:36 pm
Now at:

www.dakotaautoshippingllc.com

+1-701-347-2265

Dakota Auto Shipping LLC

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
#387714 by Terminator5 Wed Jun 05, 2019 6:23 pm
SCAM NOW LOCATED AT :


http://glsautoshippers.com/ship/home.php?page=why_us

+1-912-226-2911


10 Carteret RD, Brunswick, GA, USA 31523

Agent Address: 513 Brockinton S, Saint Simons Island, GA, 31522, USA


GLS Auto Shippers - A Different Kind of Service

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

GLS Auto Shippers 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.




GLS Auto Shippers 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 GLS Auto Shippers 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

• GLS Auto Shippers 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.

• GLS Auto Shippers is also licensed to provide services in other countries, outside the US, in accordance with our business practices.







198.54.121.233



Domain Name: GLSAUTOSHIPPERS.COM
Registry Domain ID: 2396578899_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-30T07:33:48Z
Creation Date: 2019-05-29T20:15:32Z
Registry Expiry Date: 2020-05-29T20:15:32Z
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

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
#389750 by Terminator5 Sun Jun 23, 2019 10:49 pm
CONTACT PHONE NUMBER CHANGE . +1(612) 284 4970

http://glsautoshippers.com/ship/home.ph ... contact_us

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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