Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#425116 by Terminator5 Mon Apr 26, 2021 3:43 am
"vehicle-traders" , vehicle traders" . FAKE RUSSIAN ESCROW SCAM . NO SUCH COMPANY REGISTERED IN NEW YORK, USA. NO SUCH COMPANY REGISTERED IN THE UNITED KINGDOM . NO SUCH COMPANY REGISTERED IN HONG KONG. PRC . WASHINGTON STATE USA CONTACT PHONE NUMBER FOR A FAKE NEW YORK USA COMPANY.




https://www.vehicle-traders.com/faq.php

Headquarters
20 Fenchurch St, London EC3M 8AQ, United Kingdom

The Hong Kong Club Building, 3A Chater Rd, Central, Hong Kong

285 Fulton St, New York, NY 10007, USA

[email protected]

206-905-6070



Payment Policy
The payment instructions will be provided after the buyer sign the Bill Of Sale.
The invoice will contain transaction information and further instructions on how to complete the payment.
The most used method of payment is Bank Wire Transfer.
Bank Wire Transfers are immediate, reliable, and safe.
Bank Wire Transfer offers security as both parties (Sender & Recipient) are automatically verified and identified by the Bank institution in the funds transfer process. To open a Bank account, the Bank institution will require Identity verification and proof of address. Legal institutions are involved in the verification process and that makes any transaction safer.
Bank Wire Transfer use the secure SWIFT network. The SWIFT network sets international standards for moving money between countries. Our Banking institutions are members, which means that money You transfer in the country or overseas is easily traced all the way from Your account to the recipient. SWIFT transfers use unique codes to make sure Your money ends up in the right place. Learn more about Society for Worldwide Interbank Financial Telecommunication (SWIFT).
Any amount under $10,000.00 USD, is paid before shipping.
For amounts over $10,000.01 USD, we ask for a deposit of 50% of the total amount.




198.54.120.245


Domain Name: VEHICLE-TRADERS.COM
Registry Domain ID: 2544835743_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-09T17:55:53Z
Creation Date: 2020-07-09T17:55:42Z
Registry Expiry Date: 2021-07-09T17:55:42Z
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



Potes currere sed te occulere non potes

Daniel 8 :25
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#429035 by Terminator5 Sun Nov 14, 2021 11:11 pm
Fraud website contact telephone number change . +1-206-905-6874

Daniel 8 :25

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