Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392123 by Terminator5 Tue Jul 23, 2019 5:07 am
"Colorado Shipping Delivery LLC" at "colorado-shipping-delivery.com" . NO SUCH COMPANY REGISTERED IN THE STATE OF COLORADO . NO SUCH COMPANY REGISTERED WITH THE FMCSA AS IS REQUIRED BY LAW TO TRANSPORT ANY TYPE OF FREIGHT . IT IS HOWEVER LISTED IN GOOGLE MAPS . :bondage: . SOON NOT TO BE . CONTENT ONSITE MATCHES OTHER FAKE ESCROW / AUTO SALES WEBSITES .







https://colorado-shipping-delivery.com/

Colorado Shipping Delivery LLC
209 Brian Ave., Silverthorne, Co . 80498




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, Class Auto Transport 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.



198.54.125.179



Domain Name: COLORADO-SHIPPING-DELIVERY.COM
Registry Domain ID: 2358526130_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-06T04:19:26Z
Creation Date: 2019-02-06T04:18:00Z
Registry Expiry Date: 2020-02-06T04:18:00Z
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: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.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
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