Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#391525 by Terminator5 Sun Jul 14, 2019 2:44 am
CMC Auto Shipping, 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 .


+1(612) 284 4970
+1-612-284 4970

Minneapolis, MN

80 S 8th St #910, Minneapolis, MN , USA 55402

Agent Address: 1620 Central Ave NE, Minneapolis, MN 55413, USA

CMC Auto Shipping - A Different Kind of Service

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

CMC Auto Shipping 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.

How It Works For Sellers

Step 1: Bring Us Your Item
Stop by CMC Auto Shipping 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
CMC Auto Shipping 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), 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, CMC Auto Shipping collects payment from the buyer and professionally package and ship your item to ensure that it arrives safely.

Step 4: We Send You the funds.
Once the Buyer receives your item, We send you the funds.

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 CMC Auto Shipping and start a transaction. After all the information requested in the Registration Form are submitted, CMC Auto Shipping will analyze them and after we confirm that they are accurate, CMC Auto Shipping will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.

Step 2: Buyer sends the payment to us and the Merchandise is sent upon payment verification
The Payment must be sent to CMC Auto Shipping by following the instructions specified in the invoice. CMC Auto Shipping starts the shipping process and will notify you by email about any change or progress of the transaction.

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.

Selling On Free Classifieds Websites Is Different

Although we sell on eBay, Classifieds websites, these marketplaces are different. Classifieds websites does not have listing fees, templates to choose from and the listings last between 7 and 45 days. The add placed on Classifieds websites 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.

The Process

The process is absolutely FREE! for buyers, all fees associated to any transaction are deducted from our commission.

On Classifieds websites, the seller must lists the item for sale and answer questions from potential buyers on it's own. After an agreement is settled with both parties, the buyer must register on our website. If a new price was agreed between the parties, then the seller must first confirm that the price is correct before we send the buyer it's invoice via email. All the information submitted at the time of the registration, whether you are a buyer or a seller, will be kept private according to our Privacy Policy.

After the invoice is received, the buyer must send the payment to an CMC Auto Shipping Financial Department for safe keeping. When the payment details are verified and confirmed, the shipping process will start and the item will be delivered between 2 and 5 business days from the payment confirmation date.

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

Shipping And Guarantees

When a customer wishes to sell an item on Classifieds websites using our services, he/she can do so by dropping the item at one of our locations or have us pick-it up from the customers location as indicated in our Large Item Program or CMC Auto Shipping at Home.
All items sold on Classifieds websites are being held at our warehouses, most of them which are not listed on our website. We know this is very inconvenient for Classifieds websites users which are used to face-to-face transactions, so we decided to throw in a 10 Day Money Back Guarantee that works on a simple system, you lie, you pay. This means that when the seller lists an item for sale, it must make sure that the description is as detailed as possible, otherwise the buyer may return the item for any reason at all and the buyer will pay the fees associated with this process. This gives second thoughts to sellers that "forget" certain details regarding their items description. This is a simple and very effective way to sell on Classifieds websites because the buyer can try the item for 10 Days before reaching a decision.
When taken in our custody, all items are verified and compared with the sellers description or pictures. If the sellers description matches the actual condition of the item, then the item can be listed on Classifieds websites.
We run a full history report on all vehicles, verify titles, test all appliances of used RV's, Concession Trailers, etc.

As states before, the service is completely FREE! for buyers, all the fees are already included in the price listed and will be deducted from our commission. There are NO hidden fees!

Registry Domain ID: 2409824805_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-05T19:01:20Z
Creation Date: 2019-07-05T18:34:07Z
Registry Expiry Date: 2020-07-05T18:34:07Z
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

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

#392434 by Terminator5 Tue Jul 30, 2019 3:16 am
Contact Information change


Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

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