Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392120 by Terminator5 Tue Jul 23, 2019 4:28 am
Benoit Trucking at "benoit-trucking.com" FAKE SHIPPING / ESCROW COMPANY STEALING THE IDENTITY OF A LEGITIMATE VERMONT TRUCKING COMPANY . FRAUD WEBSITE CONTACT PHONE NUMBER IS A GOOGLE VOICE VoIP Telephone number and does not match the yellow pages listings for this legitimate USA Trucking Company .



https://www.whitepages.com/phone/1-802-321-0143
(802) 321-0143
Type: Non-Fixed VoIP
(e.g. Skype or Google Voice)
Original carrier: Telcove Of Vermont, Inc. - Vt




http://benoit-trucking.com/



CONTACT INFO

•4218 VT-22A, Bridport, VT 05734
•(802) 321-0143
+1-802-321-0143
[email protected]



WHAT IS ESCROW? HOW DOES ESCROW WORK?

An escrow is a financial arrangement where a third party holds and regulates payment of the funds required for two parties involved in a given transaction. It helps make transactions more secure by keeping the payment in a secure escrow account which is only released when all of the terms of an agreement are met as overseen by the escrow company.

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 a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work 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, Benoit Trucking provides online 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 MAJOR LOGISTICS LTL WORK?

Benoit Trucking 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.

1. Buyer and Seller agree to terms
– Either the Buyer or Seller begins a transaction with Benoit Trucking.

2. Buyer pays Benoit Trucking
– The Buyer submits a payment by an approved payment method to our secure account,Benoit Trucking verifies the payment, the Seller is notified that funds have been secured ‘In Escrow’.

3. Benoit Trucking ships merchandise to Buyer
– Upon payment verification, Benoit Trucking sends the merchandise and submits tracking information.

4. 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

5. Benoit Trucking pays the Seller
– Benoit Trucking releases funds to the Seller from the Escrow Account.

Transaction is complete – safely and securely!





198.54.126.126


Domain Whois record

Queried whois.internic.net with "dom benoit-trucking.com"...
Domain Name: BENOIT-TRUCKING.COM
Registry Domain ID: 2404581474_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-21T16:06:37Z
Creation Date: 2019-06-21T16:06:28Z
Registry Expiry Date: 2020-06-21T16:06:28Z
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
DNSSEC: unsigned

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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