Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392510 by Terminator5 Wed Jul 31, 2019 12:43 am
FAKE/FRAUD/SPOOF OF FEDEX . SHIPPING / ESCROW SCAMS .



SAME SCAMEROON SCAMMERS AS:

Royal Transit Logistics

viewtopic.php?p=392504#p392504





http://www.ens-us.com/fedex/escrow.html

[email protected]
+1(609) 535-2279

+1-609-535-2279


FedEx Escrow Service


Steps to follow by Seller

You can notify FedEx through call, or mail to schedule a pickup of the item from your home or Office, or Bring the Item to the Agency.


Register the Package for Delivery

Once your item is received by FedEx, it is registered and made ready for delivery to the address of the buyer, after confirming your terms of agreement with the buyer, as well as buyer's address.


Wait for Payment on Delivery.

Once the item has been registered for shipping, all you have to do is relax and wait for your funds when the item is delivered to your buyer.



Steps to follow by Buyer


Confirm Transaction with Seller

You will be contacted by one of our agents upon request by you or seller. Once you confirm your Transaction with the seller, your package is Registered for delivery.



Pay for Item to FedEx Escrow Service.

You will have to transfer funds for the registered item. The amount transferred is totally dependent on your agreement with the seller and does not concern FedEx. Depending on your agreement with the seller, you could be charged for the shipping fee, else the seller takes care of it.



Wait for Delivery.

Once you pay for the Item, you will be provided with your tracking number, so that you can monitor your package in transit. once you receive your package and confirm its in good state as agreed with the seller, then you will have to notify us, confirming satisfactory receipt of package so that funds can then be released to the seller as intended.



FedEx Escrow Services | We protect both the Seller and the Buyer

Many buyers have run into difficulties with sellers not honoring a full or portions of their purchase agreement, especially after the money has been paid!. This occurs when the buyer pays for an item and the seller fails to deliver it, or it is delivered and its not in condition as stated.

A second scenario occurs when a seller sends an item to the buyer hoping to receive funds on deliverance, and ends up not receiving the money, whereas the buyer already has the item.

Payments across states and international borders can cause many problems, and sorting out the mess can be a major and costly headache for buyers across the globe.

Thus FedEx uses its wide spread network of branches to resolve all of these issues. Read more to understand how we operate.



What is an escrow service?

Escrow is a defined process whereby a buyer puts money into the custody of a trusted third party (FedEx) with a guarantee that funds are available for payment to the seller after a specified set of conditions has been met ( Purchased Item delivered to Buyer)



How does our Escrow Service Work?

It's very simple. The Buyer or seller notify's FedEx Escrow Service. When the Seller delivers the package to FedEx as agreed, the Buyer is notified. The buyer is then expected to transfer an amount equivalent to the agreed sum to FedEx. FedEx takes charge to deliver the purchased Item to the Buyer, and when the item is delivered, the Seller receives full payment for the item.



What are the benefits of using an FedEx Escrow Service?


For sellers:

Sellers are protected against bad checks, non-sufficient funds, scams, fraud.

The escrow service especially useful for purchases across states.

Added security for both parties. Minimizes the likelihood of a dispute.


For buyers:

Escrow Service ensures that money is paid to the seller only after the purchased Item is delivered to the buyer.

Buyers are able to inspect the delivered item, before the payment to the seller is finalized.

Buyers have the right to get a refund or re-negotiate a sales price if inspection comes back unsatisfactory.

Escrow takes the worry out of buying from unknown sellers.




We at Musca Shipping Company, always plan your pet's relocation process carefully and meticulously. Our pet relocation specialists have helped hundreds of clients to relocate their beloved pets to reach their new homes.

Arranging the Import Permit / Import License to import pets.

Provide consultation & assistance on preparing all travel documentations specialized for your pet

Import Customs Documentation / Customs Declaration

Import Customs Clearance & Import Quarantine Clearance within 01-02 hours from the time of flight arrival

Door Delivery if required (Transport from Airport to customer's residence)

If required, we can provide manifested Air freight arrangements for pets from Origin airport

Moreover, we always emphasize on the pets' safety and comfort! We consistently ensure that the required paperwork is processed properly in order to carry out a smooth transition.


We are true pet lovers... We always handle your beloved pets with a soft voice and gentle hands


















209.159.155.172



Domain Name: ENS-US.COM
Registry Domain ID: 2301916314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2018-08-25T07:15:31Z
Creation Date: 2018-08-25T07:15:30Z
Registry Expiry Date: 2019-08-25T07:15:30Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM

Registrant Name: Christian James Kelley
Registrant Organization:
Registrant Street: 179 Divinity St 2nd Floor Phone Cameroon 675824569
Registrant City: Bristol
Registrant State/Province: Connecticut
Registrant Postal Code: 06010
Registrant Country: CM
Registrant Phone: +1.4055785792
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

#392511 by Terminator5 Wed Jul 31, 2019 12:54 am
https://upsppnextdaydelivery.com/escrow-service/

UPSPP Next Day Delivery

(001)4157547323
001-415-754-7323
+1-415-754-7323




Email Us: [email protected]


Carreers




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UPSPP Next Day Delivery Escrow Services | We protect both the Seller and the Buyer
Many buyers have run into difficulties with sellers not honoring a full or portions of their purchase agreement, especially after the money has been paid!. This occurs when the buyer pays for an item and the seller fails to deliver it, or it is delivered and its not in condition as stated.
A second scenario occurs when a seller sends an item to the buyer hoping to receive funds on deliverance, and ends up not receiving the money, whereas the buyer already has the item.

Payments across states and international borders can cause many problems, and sorting out the mess can be a major and costly headache for buyers across the globe.

Thus FedEx uses its wide spread network of branches to resolve all of these issues. Read more to understand how we operate.
What is an escrow service?
Escrow is a defined process whereby a buyer puts money into the custody of a trusted third party (FedEx) with a guarantee that funds are available for payment to the seller after a specified set of conditions has been met ( Purchased Item delivered to Buyer)
How does our Escrow Service Work?
It’s very simple. The Buyer or seller notify’s FedEx Escrow Service. When the Seller delivers the package to FedEx as agreed, the Buyer is notified. The buyer is then expected to transfer an amount equivalent to the agreed sum to FedEx. FedEx takes charge to deliver the purchased Item to the Buyer, and when the item is delivered, the Seller receives full payment for the item.


198.54.116.3


Domain Whois record

Queried whois.internic.net with "dom upsppnextdaydelivery.com"...
Domain Name: UPSPPNEXTDAYDELIVERY.COM
Registry Domain ID: 2358242519_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-04T22:28:42Z
Creation Date: 2019-02-04T22:27:12Z
Registry Expiry Date: 2020-02-04T22:27:12Z
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

Daniel 8 :25

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