Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392516 by Terminator5 Wed Jul 31, 2019 1:39 am
Marldha Escrow Service, FAKE SHIPPING / ESCROW SCAMS . RESHIPPING EMPLOYMENT SCAMS .




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

Marldha Escrow Service

+1(609) 535-2279
+1-609-535-2279



Marldha 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 Marldha 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 (Marldha) 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 Marldha Escrow Service. When the Seller delivers the package to Marldha as agreed, the Buyer is notified. The buyer is then expected to transfer an amount equivalent to the agreed sum to Marldha. Marldha takes charge to deliver the purchased Item to the Buyer, and when the item is delivered, the Seller receives full payment for the item.



In-Store Shipping Services
Pick up, drop off or ship at your convenience with over 18,000 locations and 40,000 Marldha Express drop boxes nationwide. Our products and services vary by location type. Get in the know to find the solution that fits your lifestyle.












209.159.155.172


Domain Whois record

Queried whois.internic.net with "dom ens-us.com"...
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]

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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#392528 by Terminator5 Wed Jul 31, 2019 2:11 am
marldha.com.ens-us.com = muscashipping.com, +1-609-535-2279, FAKE SHIPPING / ESCROW . RESHIPPING EMPLOYMENT SCAMS /


Musca Shipping Company


https://www.muscashipping.com/contact-us/

Musca Shipping Company

+1(609) 535-2279
+1-609-535-2279




Address : 256 Clifton Ave, Clifton, NJ 07869

Email : [email protected]



Why Choose Us ?


MUSCA SHIPPING COMPANY established since 1996. Our oceans are the world’s greatest highway accounting for 45% of the goods shipped worldwide. There are fifty-five thousand merchant vessels in operation that are circulating an estimated twenty million ocean containers throughout the world. What does that mean to shippers? It means in about 30 days one can ship their goods inside an ocean container door to door to or from just about anywhere on the planet. There are exceptions, of course, but shipping over the sea is reliable and the single most important mode of shipping internationally. Ocean freight is also the most cost-effective way to move freight worldwide as modern super carriers can carry 15,000+ containers per sailing. The fact that any given vessel can travel distances estimated at up to ¾ of the distance to the moon and back in one year highlights the significance ocean freight has on our lives in the modern world. We pledge to customer satisfaction in our prior concern. We believe our clients deserve more than just a service. Over the years. MUSCA SHIPPING COMPANY has gained excellent reputation worldwide within Relocation and Export Services.




Musca Shipping Company 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 Musca Shipping Company 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 (Musca Shipping Company) 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 Musca Shipping Company Escrow Service. When the Seller delivers the package to Musca Shipping Company as agreed, the Buyer is notified. The buyer is then expected to transfer an amount equivalent to the agreed sum to us. Musca Shipping Company 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 Musca Shipping Company 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.

No need to send personal information to an unfamiliar party.



What happens if a dispute arises?

A dispute is very unlikely. When escrow is applied, the process keeps buyer and seller from getting into a dispute.



What are your escrow fees?

When the purchased item is being shipped by Musca Shipping Company, there are no charges for our Escrow Service. All the buyer or seller has to do is notify Musca Shipping Company about the deal and the seller brings the item to Musca Shipping Company or schedule a pickup by a Musca Shipping Company agent from his location. Using an escrow is worth the peace of mind of knowing your transaction will be secure and your money protected.

Use the live chat messenger below (bottom-right), to contact us through any available Online customer support agents and they will guide you through the process of using our Escrow Service, and how to pay for your package(Buyer) and or where to bring your package to (Seller) for delivery to the buyer.




Pick up, drop off or ship at your convenience with over 18,000 locations and 40,000 Marldha Express drop boxes nationwide. Our products and services vary by location type. Get in the know to find the solution that fits your lifestyle.



How do I order Shipping supplies?
-

You can order Packaging Supplies online or by calling the Customer Service. Musca Shipping Company will ship your supplies for delivery anywhere typically maximum 1-2 business days within the USA and Canada. It varies for other Countries.




Where can I get information on how to ship a package?
-

Find out everything that you need to know before you ship any package in our comprehensive online Shipping Guide.






199.188.200.134


Domain Whois record

Queried whois.internic.net with "dom muscashipping.com"...
Domain Name: MUSCASHIPPING.COM
Registry Domain ID: 2358005804_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-04T07:00:09Z
Creation Date: 2019-02-04T06:53:33Z
Registry Expiry Date: 2020-02-04T06:53:33Z
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



https://www.superpages.com/bp/clifton-n ... 924927.htm


https://www.njportal.com/DOR/BusinessNa ... sinessName

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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