Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#420254 by Terminator5 Thu Nov 19, 2020 7:21 pm
"NatWestern Bank" aka "Nations Western Bank, Switzerland" located at nationswesternbank.com . FAKE BANK . NO SUCH COMPANY REGISTERED IN SWITZERLAND.
Content stolen from "usbank.com/about"

ESCROW SCAMS . VARIOUS FINANCIAL SCAMS.

https://www.zefix.ch/en/search/entity/l ... =undefined

"Rue du Mont-Blanc 3, 1201 Genève"
https://www.shabex.ch/en/co/adr/1201-Ge ... /index.htm



https://nationswesternbank.com/about-bank



[email protected]

Reaching us from USA or Canada?
Call:
+1 (414) 999-0939
+1-414-999-0939

Reaching us from Europe or Asia?
Call:
+48 732 085 778
+48 732085778
+48732085778




NatWestern Bank
Nations Western Bank, Switzerland, with 74,000 employees and 461 billion Pounds in assets as of June 30, 2018, is the parent company of Nations Western. Bank, one of the largest commercial bank in Switzerland. The Switzerland-based bank blends its relationship teams, branches and ATM network with mobile and online tools that allow customers to bank how, when and where they prefer. Nations Western Bank is committed to serving its millions of retail, business, wealth management, payment, commercial and corporate, and investment services customers across the country and around the world as a trusted financial partner, a commitment recognized by the Ethisphere Institute naming the bank a 2018 World’s Most Ethical Company. Visit Nations Western Bank online to stay up to.




Our company
Our relationships are built on trust that we build every day through every interaction. Our employees are empowered to do the right thing to ensure they share our customers’ vision for success. We work as a partner to provide financial products and services that make banking safe, simple and convenient. We’re here to help navigate important milestones and strengthen futures together.



Our History
Our history dates back to 1863 when First National Bank of Cincinnati opened for business. As regional banks proliferated across the country in the years that followed, a number of other predecessors were born. After a series of mergers at the turn of the 21st century, we formally took on the Nations Western Bank name and established our headquarters in Switzerland. Today, Nations Western Bank is one of the largest bank in the country, with 73,000 employees and 462 billion Euros in assets as of December 31, 2017.



What is Escrow?
An escrow is a financial arrangement where a third party holds and regulates payment of the funds required for two parties involved in a given transaction. It helps make transactions more secure by keeping the payment in a secure escrow account which is only released when all of the terms of an agreement are met as overseen by the escrow company.

Escrows are very useful in the case of a transaction where a large amount money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional escrow service is quite difficult and must be obtained through banks and lawyers, Natwestern Escrow provides online escrow services at affordable rates. While the payment is ‘In Escrow‘ the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.


How does Escrow Work?
Natwestern Escrow reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when both Buyers and Sellers are satisfied.

Buyer and Seller agree to terms - Either the Buyer or Seller begins a transaction. After registering at Natwestern Escrow, all parties agree to the terms of the transaction.
Buyer pays Natwestern Escrow - The Buyer submits a payment by approved payment method to our secure Escrow Account, Natwestern Escrow verifies the payment, the Seller is notified that funds have been secured ′In Escrow′.
Seller ships merchandise to Buyer - Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. Natwestern Escrow verifies that the Buyer receives the merchandise.
Buyer accepts merchandise - The Buyer has a set number of days to inspect the merchandise and the option to accept or reject it. The Buyer accepts the merchandise
Natwestern Escrow pays the Seller - Natwestern Escrow releases funds to the Seller from the Escrow Account.
Advantages of Using Natwestern Escrow
As one of the leading providers of escrow services online, Natwestern Escrow provides a host of advantages for people who choose to transact with it. Whether it is digital goods, vehicles, antiques, jewelry, art work, or domain names and websites, Natwestern Escrow ensures that all buyers and sellers are protected equally and their disputes dealt with the utmost concern. Natwestern Escrow verifies the funds sent by the buyer and keeps them in our secure trust escrow account for the seller. The seller ships the merchandise only after the buyer has made complete payment to Natwestern Escrow. Natwestern Escrow tracks your merchandise to make sure that it is delivered in time according to the conditions mentioned in the agreement. The seller is not paid until the buyer accepts the merchandise and has the chance to fully inspect it. After the buyer inspects and accepts the merchandise, the funds will be moved from our escrow account to the seller’s account.

There is no scope for uncertainty or worries as the entire transaction is conducted under the supervision of Natwestern Escrow’s honest and diligent professionals. With Natwestern Escrow’s reliable brand shielding your transaction, you can rest assured that your funds are in safe hands, free from fraud. The sale is highly simplified as you, the buyer, just pay off your price and let Natwestern Escrow handle everything else, be it shipping, delivery or quality inspection. Natwestern Escrow’s sliding revenue scale ensures that large transactions don’t mean huge chargebacks and fees.

Using a licensed escrow service to buy and sell merchandise, services and more is the most convenient way to complete transactions online. Facilitated by a trusted third-party, the escrow process acts as your personal tool to ensure a safe, secure and intuitive sale for both buyers and sellers.


AUSTRIA
Address: 2020 Hollabrunn, Lothringerplatz 12 .
POLAND
Address: Targ Sienny 7, 80-806 Gdańsk.
Address: Moniuszki 8 A, 67-400 Wschowa.
NORWAY
Address: Karl Johans Gate 45 123 Oslo.
Address: Dronning Mauds gate 3, 0250 Oslo.
DENMARK
Address: Østergade 15, 8370 Hadsten.
SLOVENIA
Address: Cesta v Kleče 15, 1000 Ljubljana.
NETHERLANDS
Address: Nieuweroordweg 1, 3704 EC Zeist.
SWITZERLAND
Address: Rue du Mont-Blanc 3, 1201 Genève.
LUXEMBOURG
Address: 51 Avenue John F. Kennedy, 1855.
Address: 13 Rue Edward Steichen, 2540.
CYPRUS
Address: Corner Limassol & Athalassa Avenue 200



135.181.119.15
Domain Whois record
Queried whois.internic.net with "dom nationswesternbank.com"...

Domain Name: NATIONSWESTERNBANK.COM
Registry Domain ID: 2441719123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-10-09T10:13:18Z
Creation Date: 2019-10-09T02:50:22Z
Registry Expiry Date: 2021-10-09T02:50:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.WDGHANA.COM
Name Server: NS2.WDGHANA.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-11-19T23:06:48Z <<<
Queried whois.publicdomainregistry.com with "nationswesternbank.com"...

Domain Name: NATIONSWESTERNBANK.COM
Registry Domain ID: 2441719123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-10-09T10:13:19Z
Creation Date: 2019-10-09T02:50:22Z
Registrar Registration Expiration Date: 2021-10-09T02:50:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Birmingham
Registrant Postal Code: GDPR Masked
Registrant Country: GB
Registrant Phone: GDPR Masked
Registrant Phone Ext:
Registrant Fax: GDPR Masked
Registrant Fax Ext:
Registrant Email: [email protected]

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
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