Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#389747 by Terminator5 Sun Jun 23, 2019 9:46 pm
iTrans & Logistics Inc, iTrans-Logistics . NO SUCH COMPANY REGISTERED IN CALIFORNIA . NO SUCH COMPANY REGISTERED IN THE UK. CALIFORNIA GOOGLEVOICE CONTACT PHONE NUMBER . FAKE SHIPPER . FAKE ESCROW . FAKE PET SHIPPING




http://itrans-logistics.com/

iTrans&Logistics Inc

PHONE

UK #: +44 203 2879097
+44 2032879097
+442032879097

USA #: +1 (510) 509-3183
+1-510-509-3183


ADDRESS

UK: 4 Mersey View, Waterloo, Liverpool L22 6QB, UK

67 Locust Ave, Mill Valley, CA 94941


EMAIL
[email protected]


Who we are?

iTrans-Logistics invented express distribution and is the industry’s global leader, providing rapid, reliable, time-definite box and live animals delivery to more than 220 countries and territories, connecting markets....

Our People

iTrans-Logistics is a world class company and, at its core, is all about people. We are proud of the exceptional ability of our team members who help make each and every customer interaction outstanding.

We Love Our Job

We have improved our core business over time; From classic parcel delivery to the delivery of live animals and their maintenance as if they were our babies.


Our Escrow Services







This regulation was first introduced and implemented in the transport sector for the sale of products with undetermined status by the Transport Company, International Transport and Logistics on the 12/04/2015 under the International commercial or business transactions Law. It is specifically designed to protect both Buyer-Seller parties from different locations) who enter into Domestic/Foreign commercial sale transaction agreements.

Our Escrow Services


An escrow is an independent, neutral intermediary that manages the exchange of money for real property. It primarily is a contractual arrangement in which a third party (also known as Escrow agent) receives and disburses money or documents for the primary transacting parties (Buyer-Seller), with the disbursement dependent on conditions agreed to by the transacting parties.

Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of selling a property where the buyer might want confirmation of the quality of purchased item before making a full payment, and the seller doesn’t want to take the massive risk of losing his property without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, iTrans&Logistics Inc provides escrow services at affordable rates. While the payment is 'In Escrow' the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.

How does Escrow Work?


iTrans&Logistics Inc. reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when both Buyers and Sellers are satisfied.



Buyer and Seller agree to terms

- Either the Buyer or Seller begins a transaction. After registering at iTrans&Logistics Inc, all parties agree to the terms of the transaction by written and signed agreement. iTrans Escrow Department provides agreement on Escrow Terms. Both parties agree to terms by means of electronic signatures.

Buyer pays iTrans&Logistics Inc

- The Buyer submits a payment by approved payment method to our secure Escrow Account, iTrans&Logistics Inc verifies the payment, the Seller is notified that funds have been secured 'In Escrow'.


Seller ships merchandise to Buyer

- Upon payment verification, iTrans&Logistics Inc. collects merchandise from the seller, ships it to the Buyer and submits tracking information. iTrans&Logistics Inc. ensures that the Buyer receives the merchandise.

Buyer accepts merchandise


- The Buyer has a set number of days to inspect the merchandise and the option to accept or reject it. The Buyer accepts the merchandise.

iTrans&Logistics Inc. pays the Seller


- iTrans&Logistics Inc. releases funds to the Seller from the Escrow Account.

Transaction is complete - safely and securely!

Validity & Finalisation of Escrow


The escrow service is valid for as long as the transacting parties have agreed to be under the escrow agreement. iTrans&Logistics Inc follows through until all of the instructions in the transaction have been followed and conditions met. The escrow holder, while maintaining the privacy of the consumer, must safeguard the funds and documents while they are in the possession of the escrow holder. When all conditions of the escrow transaction have been met and the parties agree, the escrow holder will disburse funds and record the documents conveying the title.

Knowing at every step


Every time you log into your tracking page using the tracking number that will be issued to you by iTrans&Logistics Inc., our status updates will let you know exactly where you are in the transaction process and if there is action required by you.



Having access to this step-by-step timeline means, whether you're a buyer or a seller, you'll never get stuck wondering what to do next or where you are in the transaction.


Escrow Accounts


When you make an Escrow transaction using iTrans&Logistics Inc, your funds are held in secured, non interest bearing trust Escrow Accounts until the transaction is completed. This ensures that your transaction is protected against chargebacks, fraud or wrongly described goods.

Personal service behind every transaction


Our licensed and regulated services are also backed by our experienced and knowledgeable escrow officers. Our friendly escrow professionals are available to assist you personally with any need that may arise.


At iTrans&Logistics Inc, we offer live phone support Monday through Friday, from 8:00 am to 09:00 pm GMT+00. In addition, we offer email support 24 hours a day, 7 days a week.





153.92.6.115


Domain Whois record

Queried whois.internic.net with "dom itrans-logistics.com"...
Domain Name: ITRANS-LOGISTICS.COM
Registry Domain ID: 2187824270_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-16T14:23:06Z
Creation Date: 2017-11-15T22:20:00Z
Registry Expiry Date: 2019-11-15T22:20:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.HOSTINGER.FR
Name Server: NS2.HOSTINGER.FR
Name Server: NS3.HOSTINGER.FR
Name Server: NS4.HOSTINGER.FR

Daniel 8 :25
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