Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#406466 by Terminator5 Sat Mar 14, 2020 2:08 pm
"HanseEscrow Management GmbH" FAKE RUSSIAN ESCROW SCAM TARGETING POLAND .Oszustwo, imitacja


If you have a question or need support immediately, please use our live phone support at: +48 222 199 750 . It is available Monday-Saturday, 9 AM to 7 PM Eastern Time.

+48 222199750

HanseEscrow Management GmbH - A Different Kind of Service
HanseEscrow Management GmbH is a safe payment system for the Internet that protects both buyer and seller.
As a trusted third party, HanseEscrow Management GmbH collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
HanseEscrow Management GmbH specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you online . Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in Europe and USA.
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HanseEscrow Management GmbH sells quality merchandise online in the rapidly growing Classifieds websites.

We send you the funds.
How It Works For Buyers
Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the item, sale price, number of days for the Buyer's inspection and any other information. After all terms are discussed and agreed by all parties, the Buyer must Register with HanseEscrow Management GmbH and start a transaction. After all the information requested in the Registration Form are submitted, HanseEscrow Management GmbH will analyze them and after we confirm that they are accurate, HanseEscrow Management GmbH will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.
Step 2: Buyer sends the payment to us and the Merchandise is sent upon payment verification
The Payment must be sent to HanseEscrow Management GmbH by following the instructions specified in the invoice. HanseEscrow Management GmbH starts the shipping process and will notify you by email about any change or progress of the transaction.
Step 3: 10 Days Money Back Guarantee
When the item is received, the Buyer has a 10 Days Money Back Guarantee available to verify if the item is exactly as described. During this period the Buyer have the option to accept or reject the merchandise. If the item is not as expected, we will return the item with no cost for the Buyer and will refund the payment in full. The Seller will be responsible for all the fees if that is the case. If the item is received as expected and accepted, we will send the payment to the Seller and make the necessary paperwork so we can close the transaction. The inspection period starts when the item is delivered.
Step 4: Transaction Completed
If the item is accepted, We will send the payment to the Seller.
Selling On Free Classifieds Websites Is Different
Although we sell on eBay, Classifieds websites, these marketplaces are different. Classifieds websites does not have listing fees, templates to choose from and the listings last between 7 and 45 days. The add placed on Classifieds websites has a fixed price, so you can not bid on it, the price is the one listed and it usually is negotiable. On most cases the shipping fees are already included in the price of sale. That makes our selling policy different.


"You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I'll call"
Anna Whittemore, Sweden

"Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you."
Meredith Lee, New Hampshire, UK

"Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends."
John, Montana

"Thanks for my best car buying experience to date!"
Tobias, Germany

"Thank you for helping with the surprise car for my wife, she was overwhelmed, the bows you supplied really finished the whole thing off."
Oliver, Austria

"Very happy with the motorcycle and the service you provided. Would deal with again."
Jan, Netherlands
Domain Whois record
Queried whois.dns.pl with "hanse-escrow.pl"...
DOMAIN NAME: hanse-escrow.pl

registrant type: individual

nameservers: ns1.dns-parking.com.

created: 2018.12.02 20:30:21
last modified: 2020.02.15 16:39:14
renewal date: 2020.12.02 20:30:21
dnssec: Unsigned
Hosting Concepts B.V.
Kipstraat 3c-5c
3011RR Rotterdam
The Netherlands
Tel: +31 10 4482299
Fax: +31 10 2440250
E-mail: [email protected]

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