Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392287 by Terminator5 Fri Jul 26, 2019 6:10 am
ECI aka ECI Shipping aka europecargointl.com, which is suspended .
https://www.europecargointl.com/cgi-sys ... edpage.cgi


"ECI Shipping" , FAKE SHIPPING / ESCROW COMPANY . ALSO MONEY MULE AND RESHIPPING EMPLOYMENT SCAMS



https://ninetyninecargo.com/

If you didn't find the answer to your question, please fill the contact form and a member of our customer support team will gladly assist you.


Head Offices


Hermetschloostrasse 12, 8048 Zürich, Switzerland


Drury Way, London NW10 0HZ, United Kingdom


Keienbergweg 60, 1101 GC Amsterdam, Netherlands


CALL US!

+41 44 586 39 00
+41 445863900
+41445863900


FAX:
+41 22 559 33 33
+41 225593333
+41225593333


E-mail Address [email protected]




POWER BOYEND CARGO


Our corporate group was established in 2002. The corporate group of Ninety Nine Auto Cargo is divided into three areas: Express, freight forwarding, warehousing & logistics.
The classical freight forwarding business is located in the transport and logistics division which mainly handles consulting requests in transportation.
Part of the Logistics Division is a 6,500 square meter logistics warehouse with a high-bay shelf which has 1500 pallet spaces. In this warehouse Ninety Nine Auto Cargo stores thatcher materials, textiles, printed products, packaging and electrical equipment.
In addition to the logistical core business - the transport of goods -Ninety Nine Auto Cargo has always expanded the range of "logistics services" in recent years.
Part of these value added services (among others) are picking your goods, provision of special packaging services, quality control, door to door delivery services and of course comprehensive and qualified transport consultations.
We have run our express division successfully for years and yet it is still constantly evolving. At the same time we benefit from our experienced staff from all departments.
We offer all these products for e-commerce providers, fulfilment companies, automotive industry and their suppliers. Our vehicles are stationed locally which ensures that they are available in each postal code area. We use modern vehicles, which are easy to recognize by their corporate identity: with Ninety Nine Auto Cargo logo. Prompt and just-in-time deliveries to retail outlets, manufacturing industries or consumers as well as other interesting services are possible through planning and realisation of customer-specific communication and organisation.


OUR MISSION


Our credo is as simple as it is convincing.It reads: There's no such thing as 'it can't be done'!
For many years we have satisfied the needs of many established companies. They buy optimum transport and logistics solutions from us. If you are facing a production standstill or if you want to store goods for your online shop, we are the right partner at your side. We quickly, flexibly and reliably take care of the complete logistical handling of your nationwide and international transports - anything from general cargo to heavy load.
Even in extremely time-critical situations, our experienced dispatchers always develop the optimal logistics solution quickly and easily in direct correspondence with you. In addition we always offer a seamless flow of information through our customer service.
Thanks to our nationwide deployed fleet of vehicles, we guarantee extremely short response and delivery times, without losing sight of the security of your orders. It goes without saying that discretion and customer protection are just as important to us as absolute transparency in documentation and tracking of your shipment. In our modern, GPS-based customer portal you can check at any time the exact location of the vehicle with your shipment. Alternatively, we keep you updated about the current course of your transport by telephone, E-Mail or SMS.



Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623210


Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416059


What is Escrow? How Does Escrow Work?




What is Escrow?

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, Ninety Nine Auto Cargo 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 Escrow Work?

Ninety Nine Auto Cargo 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. After registering at Ninety Nine Auto Cargo, all parties agree to the terms of the transaction.
2.Buyer pays Ninety Nine Auto Cargo - The Buyer submits a payment by approved payment method to our secure Escrow Account, Ninety Nine Auto Cargo verifies the payment, the Seller is notified that funds have been secured 'In Escrow'.
3.Seller ships merchandise to Buyer - Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. Ninety Nine Auto Cargo verifies that the Buyer receives the merchandise.
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. Ninety Nine Auto Cargo pays the Seller - Ninety Nine Auto Cargo releases funds to the Seller from the Escrow Account.

Transaction is complete - safely and securely!




Knowing at every step

Every time you log into Ninety Nine Auto Cargo, 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 a transaction using Ninety Nine Auto Cargo, 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 Ninety Nine Auto Cargo, we offer live phone support Monday through Friday, from 8:00 am to 8:00 pm (GMT+1). In addition, we offer email support 24 hours a day, 7 days a week.


Why Should We Pay Online?

With dozens of other payment options available such as checks, drafts, money orders, and electronic bank transfers, one may wonder why so many people use this new method of payment. Indeed, the older payment methods are tried, tested, and a lot more comfortable for some people. However, online payment offers exclusive advantages that other payment options don’t.

When paying online, you can easily use your credit card to process a transaction much faster than the check-and-stamp method. Automated payments also mean that there are no delays or late penalties. Contrary to popular belief, it is much safer to conduct your transaction online as everything is documented, and there are no sensitive details on paper. Online payment eliminates clutter by, in some cases, eliminating the need for paper bills that require filing. It makes organizing and keeping track of payments easier and more convenient. Finally, if using online payments, many banks will provide graphs and information that help you track your spending and keep your budget on task.

There are many types of transactions that can be made online, everything from paying your phone bill to purchasing small gifts for family members. For larger transactions, though, you may want to seek the services of an escrow company. By putting your money into an escrow account, you can protect yourself from fraud.


Payment Options

Ninety Nine Auto Cargo offers many types of payment options including wire transfers, checks and money orders, credit cards and PayPal. Payment types may have certain limitations, however. For example credit cards and PayPal are subject to additional fees and have a maximum of $5,000 while checks and money orders have a $2,000 maximum and are subject to a ten business day hold.


Advantages of Using Ninety Nine Auto Cargo

As one of the leading providers of escrow services online, Ninety Nine Auto Cargo provides a host of advantages for people who choose to transact with it. Whether it is digital goods, vehicles, antiques, jewelry, art work, or domain names and websites, Ninety Nine Auto Cargo ensures that all buyers and sellers are protected equally and their disputes dealt with the utmost concern. Ninety Nine Auto Cargo verifies the funds sent by the buyer and keeps them in our secure trust escrow account for the seller. The seller ships the merchandise only after the buyer has made complete payment to Ninety Nine Auto Cargo. Ninety Nine Auto Cargo tracks your merchandise to make sure that it is delivered in time according to the conditions mentioned in the agreement. The seller is not paid until the buyer accepts the merchandise and has the chance to fully inspect it. After the buyer inspects and accepts the merchandise, the funds will be moved from our escrow account to the seller's account.

There is no scope for uncertainty or worries as the entire transaction is conducted under the supervision of Ninety Nine Auto Cargo’s honest and diligent professionals. With Ninety Nine Auto Cargo’s reliable brand shielding your transaction, you can rest assured that your funds are in safe hands, free from fraud. The sale is highly simplified as you, the buyer, just pay off your price and let Ninety Nine Auto Cargo handle everything else, be it shipping, delivery or quality inspection. Ninety Nine Auto Cargo’s sliding revenue scale ensures that large transactions don’t mean huge chargebacks and fees.

Using a licensed escrow service to buy and sell merchandise, services and more is the most convenient way to complete transactions online. Facilitated by a trusted third-party, the escrow process acts as your personal tool to ensure a safe, secure and intuitive sale for both buyers and sellers.





WHY TO APPLY JOBS WITH US?


EuroCAR-Speditionthe employees are the biggest asset and the basis for the career success.
We are constantly trying to make our company an attractive work place for excellent professionals.


Support for the achievement of strategic company targets through the selection of the right candidates with high social and professional competency
The development of professional and interpersonal competence of our employees by offering training and participation in various projects of strategic importance for the company
Always acting in accordance with corporate values and the highest standards of ethics
Taking care to maintain a positive atmosphere within the company giving a sense of security and stability
Shaping the attitude of corporate social responsibility in the local environment






Available Jobs

Apprenticeship Office management 



Role Summary

We are looking for an apprentice to start as soon as possible in general administration / office support to strengthen the team in our freight forwarding and logistics company.

Responsibilities:
Office management
Receive and handle orders and invoices
Create invoices and track payments
Perform tasks in the field of business management and control
Perform tasks in accordance with the personnel department
Perform tasks in purchasing and logistics

Skills:
Passion to take on new challenges
Teamwork, communication skills and sense of responsibility
Good organisational skills and careful and independent way of working





Apprenticeship freight forwarding and logistics services


Role Summary

We are looking for an apprentice to start as soon as possible in freight forwarding and logistics services to strengthen the team in our freight forwarding and logistics company.

Responsibilities:
Advise clients and create offers
Process orders
Planning and dispatching
Process freight and transportation
Settle customs matters
Settle claims
Activities in storage management
Perform general office and administrative tasks

Skills:
Interest in logistical operations and commercial contexts
Teamwork, communication skills and sense of responsibility
Good organisational skills and attention to detail



169.255.59.11


Domain Whois record

Queried whois.internic.net with "dom ninetyninecargo.com"...
Domain Name: NINETYNINECARGO.COM
Registry Domain ID: 2408557883_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: http://web4africa.com
Updated Date: 2019-07-01T19:07:16Z
Creation Date: 2019-07-01T19:07:16Z
Registry Expiry Date: 2020-07-01T19:07:16Z
Registrar: Web4Africa Inc.
Registrar IANA ID: 664
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.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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