Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#418399 by Terminator5 Thu Oct 08, 2020 4:55 pm
"Abib Logistics" at "abib-logistics.com" FAKE RUSSIAN ESCROW SCAM . Stolen Identity from the LEGITIMATE COMPANY

LEGITITIMATE COMPANY "Abib Transport and Logistics" located at "abibtransport.co.uk


0 Gwbert Close, Rumney
Cardiff, Wales, CF3 1QY, England

+44 737 856 8860
+44 7378568860
[email protected]
Reg Company No: 11410061

Abib Logistics is 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. Abib Logistics specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on Classifieds websites. 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.

Why Choose Us?
You have important promises to deliver to your customers. Our mission is to allow your business to thrive by providing reliable and stable services that link you to your key markets. We believe that shipping should be simple and the least of your worries. On these pages you can read about our objectives and how we help propel the ambition of customers all over the world ??? and connect people with opportunities.

To pass the benefits gained from industry expertise onto our valued customers.
To provide freight forwarding and logistics services at competitive rates.
To differentiate our brand with the unparalleled know-how we have for the sectors we focus on.
To contribute to our customers' supply chains and offer both monetary and non-financial gains to their operations.

The 10 Days Money Back Guarantee is available ONLY for items sold through Classifieds websites. On a free website, a buyer doesn't have the guarantee that the item purchased is exactly as described so every website encourages the transactions to be made in person only. Well, no more...

By offering this 10 day money back guarantee we expand the selling area by offering shipping and we guarantee that the item is received exactly as described by the seller. We verify all items including vehicles before they are listed for sale and verify if the item description is accurate.

The guarantee is available from the day the item is received. Within the 10 Day Money Back Guarantee the buyer must verify the item and reach a decision. If the buyer decides to return the item he\she will be refunded, we will handle the shipping and the seller will be responsible for the shipping fees. If the buyer decides to accept the item, our staff must be notified and the payment will be released to the seller. In case of a vehicle sale, the title\registration will be transferred to the new owner only after the 10 Day Money Back Guarantee period is over.

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 negociations
That's right, when we say the price listed is the maximum price you will pay, we mean it. With Abib Logistics 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
Our safe and secure payment service is scam-proof. With all the late scams on eBay, Classifieds websites involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, RIA or MoneyGram, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure. The payment goes through our system and will be verified and held in a trusted account until the buyer receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc.
Domain Whois record
Queried whois.internic.net with "dom abib-logistics.com"...

Registry Domain ID: 2560557960_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2020-09-18T19:30:26Z
Creation Date: 2020-09-18T11:52:42Z
Registry Expiry Date: 2021-09-18T11:52:42Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +603.89966788
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-10-08T20:37:05Z <<<
Queried whois.webnic.cc with "abib-logistics.com"...

Domain Name: abib-logistics.com
Registry Domain ID: 2560557960_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date: 2020-09-18T11:52:42Z
Creation Date: 2020-09-18T11:52:43Z
Registrar Registration Expiration Date: 2021-09-18T11:52:42Z
Registrar: WEBCC
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.389966799
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc
Registrant Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: 57000
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Phone Ext:
Registrant Fax: +60.389966788
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25

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