Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#409658 by Terminator5 Mon May 04, 2020 1:22 am
http://cw-shipping-inc.com/web/

+1 (406) 206 4553
+1-406-206-4553

ALL Expert Shipping - A Different Kind of Service
ALL Expert Shipping is a safe payment system for the Internet that protects both buyer and seller.
As a trusted third party, ALL Expert Shipping collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
ALL Expert Shipping 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 USA and Canada



ALL Expert Shipping is a safe payment system for the Internet that protects both buyer and seller. As a trusted third party, ALL Expert Shipping collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
Why use ALL Expert Shipping?
We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized Expressise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.
ALL Expert Shippingstores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.
ALL Expert Shipping for Buyers
KNOW WHAT TO EXPECT
with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.
when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).
FREE SERVICE
our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.
ROOM FOR NEGOTIATIONS
that's right, when we say the price listed is the maximum price you will pay, we mean it. With ALL Expert Shipping you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.
SAFE PAYMENT SERVICE
ALL Expert Shipping is fully licensed and accredited as an escrow company in European Union.
Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.
ALL Expert Shipping is also licensed to provide services in other countries, outside the US, in accordance with our business practices.

ALL Expert Shipping for Sellers
NO SALE NO CHARGE
we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.
SELL COMFORTABLE
sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.
100% PAYMENT GUARANTEED
sellers can be 100% sure that they receive real money in exchange for their items.
Get the most of your items
Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:
Documentation
Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay and other online marketplace rules and regulations.
Flaws and Defects
Most of the items sold on classifieds websites are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.
Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!
Item Limitations:
First, all items that we accept for sale must be legal for sale and conform to eBay rules (no counterfeits, hazardous materials, etc.). Please click here see the full list of eBay's restricted items. To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items.We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.
Second, the items we sell must meet a minimum online resale value which is set by individual stores.






198.54.114.232
Domain Whois record
Queried whois.internic.net with "dom cw-shipping-inc.com"...
Domain Name: CW-SHIPPING-INC.COM
Registry Domain ID: 2510599120_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-03T18:07:57Z
Creation Date: 2020-04-03T18:07:45Z
Registry Expiry Date: 2021-04-03T18:07:45Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.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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#409660 by Terminator5 Mon May 04, 2020 1:38 am
https://south-coast-shipping.com/

United Kingdom Head Office
650 Holloway Road, London, N19 3NU. UK.
Phone/Fax: +44 701-008-2860 / +44 845-860-0161
Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, UK.
Phone/Fax: +44 701-008-2860 / +44 845-860-0161
United States Head Office
800 Ebbitts Street, Staten Island, NY. 10306, USA
Phone/Fax: +1 646-397-9223 / +1 815-305-5577
4300 Harbour Pointe Blvd SW. Mukilteo, WA. 98275, USA
Phone/Fax: +1 646-397-9223 / +1 815-305-5577


S.C. Shipping Company A Different Kind of Service Global Transportation
Supply chain management experts, a trusted company by your side to support all your logistic needs with warehousing services.
S.C. Shipping Company beside transportation from A to B entrust the Security of the Payment Chain in the Ecosystem. The payments ecosystem always starts with people who want to buy things from other people. As a trusted third party, S.C. Shipping Company collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
S.C. Shipping Company is specialized 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, Asia, USA and Canada.




South Coast Shipping Company Escrow Solutions
HOW IT WORKS
If you want to buy a used car, it is a huge expense. If you buy a car online, the element of risk is increased. We are here to help.


ESCROW SERVICES IN TODAY’S ECONOMIC TRADE ARE A VITAL COMPONENT.
An ESCROW is a contractual arrangement in which a third party receives and distributes money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties. Escrow arrangements are a simple but effective way for buyers and sellers to exchange payment for goods without exposing themselves to unnecessary risk.
We can oversee any funds transaction on your behalf, and we don’t release the funds to your seller until the cargo has been safely delivered to the wharf, our nominated transport company is present on site with the unit, or it has been shipped on board. Escrow agreements can take many forms:
Funds transfer
Purchase Terms Negotiation
Tax Management for Overseas Buyers
Seller Verification
Serial Number Inspections
Pre-Purchase Independent Inspections
SGS Inspections
Marine Surveys
If you’re interested in learning why we are the international freight broker others benchmark against, then feel free to get in touch with a member of our team. We promise you that we’ll take the stress out of even the most complicated of freighting.


68.65.122.234
Domain Whois record
Queried whois.internic.net with "dom south-coast-shipping.com"...
Domain Name: SOUTH-COAST-SHIPPING.COM
Registry Domain ID: 2512590981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-08T19:44:35Z
Creation Date: 2020-04-08T19:44:18Z
Registry Expiry Date: 2021-04-08T19:44:18Z
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

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
#409661 by Terminator5 Mon May 04, 2020 1:46 am
Fake Russian Escrow Company #3

http://centralfreightcarriers.com/web/




If you have a question or need support immediately, please use our live phone support at: +1 (406) 206 4553. It is available Monday-Friday, 11 AM to 8 PM Eastern Time.






Central Freight Carriers is a safe payment system for the Internet that protects both buyer and seller. As a trusted third party, Central Freight Carriers collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
Why use Central Freight Carriers?
We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized Expressise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.
Central Freight Carriers tores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.
Central Freight Carriers for Buyers
KNOW WHAT TO EXPECT
with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.
when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).


63.250.38.60
Domain Whois record
Queried whois.internic.net with "dom centralfreightcarriers.com"...
Domain Name: CENTRALFREIGHTCARRIERS.COM
Registry Domain ID: 2510097904_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-02T18:49:24Z
Creation Date: 2020-04-01T20:20:56Z
Registry Expiry Date: 2021-04-01T20:20:56Z
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

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
#409662 by Terminator5 Mon May 04, 2020 1:58 am
Fake Russian Escrow Scam #4



https://unity-shipping-carriers.com/



9547 29th Ave W. Everett,
Washington, 98204.
Phone: +1 (425) 374-4430
Email: [email protected]


All-in-One Shipping Company – A Different Kind of Service

Supply chain management experts, a trusted company by your side to support all your logistic needs with warehousing services.
Unity Shipping Carriers is a safe payment system for the Internet that protects both buyer and seller. As a trusted third party, Unity Shipping Carriers collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.
Unity Shipping Carriers 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 USA and Canada.




10 Days Money Back Guarantee

Step 1: Bring Us Your Item
Stop by Unity Shipping Carriers with an item you would like to sell, one of our team members will give you a free estimate of your item’s online market value to be sure that it’s worth at least $50. They’ll then work with you to get the information about your item that a buyer would need to know.
Step 2: We Sell Your Item
Unity Shipping Carriers does all the work! Next, we write a thorough description of your item, and create a Stock ID# that will help buyers find it easily. Finally, we post the listing, and email you a link so you can watch all the action/post as it occurs. (Many customers tell us this part is as fun as getting their check!)
Step 3: We Ship Your Item
After your item sells, Unity Shipping Carriers collects payment from the buyer and professionally package and ship your item to ensure that it arrives safely.
Step 4: We Send You the funds.
Once the Buyer receives your item, We send you the funds.



198.54.116.240
Domain Whois record
Queried whois.internic.net with "dom unity-shipping-carriers.com"...
Domain Name: UNITY-SHIPPING-CARRIERS.COM
Registry Domain ID: 2511989824_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-09T17:21:36Z
Creation Date: 2020-04-07T15:44:50Z
Registry Expiry Date: 2021-04-07T15:44:50Z
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

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
#409663 by Terminator5 Mon May 04, 2020 2:09 am
Fake Russian Escrow Scam #5

https://econsigmentauto.com/consignment ... ct_us.html



eConsignmentAuto Traders - A Different Kind of service
eConsignmentAuto Traders have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more. READ MORE...
eConsignmentAuto Traders specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Geebo, Oodle, Craigslist and send you a check in the mail. 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 United States, Canada and United Kingdom.



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 eConsignmentAuto Traders and start a transaction. After all the information requested in the Registration Form are submitted, eConsignmentAuto Traders will analyze them and after the we confirm that they are accurate, eConsignmentAuto Traders will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.
Step 2: eConsignmentAuto Traders Sends Merchandise
eConsignmentAuto Traders start the shipping process and will notify you by email about any change or progress of the transaction. eConsignmentAuto Traders verifies that the Buyer has received the shipment.
READ OUR PACK & SHIP GUARANTEE...
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.



199.33.112.226
Domain Whois record
Queried whois.internic.net with "dom econsigmentauto.com"...
Domain Name: ECONSIGMENTAUTO.COM
Registry Domain ID: 2505627629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-03-20T19:22:32Z
Creation Date: 2020-03-20T19:20:28Z
Registry Expiry Date: 2021-03-20T19:20:28Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTSILO.COM
Name Server: NS2.HOSTSILO.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
#409664 by Terminator5 Mon May 04, 2020 2:13 am
Potes currere sed te occulere non potes

3 down , 2 to go .
Last edited by Terminator5 on Tue Jul 28, 2020 8:02 pm, edited 1 time in total.

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
#413141 by Terminator5 Wed Jul 01, 2020 10:05 am
Fake Russian Escrow Scam #4

Contact information change



https://unity-shipping-carriers.com/



9547 29th Ave W. Everett,
Washington, 98204.
Phone: +1-300-0263
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
#414295 by Terminator5 Thu Jul 23, 2020 7:33 pm
Terminator5 wrote:Fake Russian Escrow Scam #4

Contact information change



https://unity-shipping-carriers.com/



9547 29th Ave W. Everett,
Washington, 98204.
Phone: +1-300-0263
Email: [email protected]


Contact Information Change

Phone: +1 (651) 319 5042
+1-651-319-5042

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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