Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#427057 by Terminator5 Sun Jul 25, 2021 2:24 am
"Europa Traders" at "europa-traders.com" . FAKE RUSSIAN ESCROW SCAM , WITH AN EXTREME MAKEOVER .
FAKE AUTOMOBILE, RECREATIONAL VEHICLE AND EQUIPMENT SALES SCAMS . FAKE ESCROW SCAMS .

FOR THE GOOGLE BOTS :


No such company Registered or Authorized to do business in the United States.

No such company Registered or Authorized to do business in Ireland .


Stolen Identity from Dissolved UK company number "07401882"




"+353 89 966 1725"

https://www.numberingplans.com/?page=an ... ub=phonenr

Number billable as mobile number
Country or destination Ireland
City or exchange location
Original network provider* LycaMobile

"Europa Traders"

https://core.cro.ie/

"No results for this search"



"Europa Traders"

https://find-and-update.company-informa ... y/07401882


EUROPA TRADERS LIMITED

Company number 07401882

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CompanyOverviewfor EUROPA TRADERS LIMITED (07401882)
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Registered office address
Unit 2 Shepcote Business Park, Europa Drive, Sheffield, S9 1XT
Company status
Dissolved
Dissolved on
23 July 2019










https://europa-traders.com/faq.php


Fax
+353 89 966 1725
+353 899661725
+353899661725



Headquarters
7 Usher's Quay, Dublin 8, D08 W449, Ireland
90 Rovsingsgade, 2200, Copenhagen, Denmark
Camino Nuevo 52 18210, Granada, Spain
Gabelsbergerstraße 13,52 86316, Friedberg, Germany


[email protected]



Step by Step Process of How it Works
The parties enter into the Escrow Agreement - Either the Buyer or Seller begins a transaction. After registering at Europa Traders, all parties agree to the terms of the transaction.
A randomly chosen Escrow Agent will open and manage a blocked Bank Account (the “Escrow Account”). After receiving and signing the Bill of Sale, an Invoice will follow with instructions on how to send and confirm the payment. The Buyer submits the payment using the approved method to our secure Escrow Account. Europa Traders verifies the payment, the Seller is notified that funds have been secured 'In Escrow'.
Europa Traders ships the product to the Buyer - Upon payment verification, the Europa Traders shipping department is authorized to send the product and submit tracking information. Europa Traders verifies that the Buyer receives the product.
Buyer accepts product - When the buyer receives the product, they have a number of days equal to the agreed-upon inspection period to inspect the product. If the product meets the requisite standard, the buyer informs Europa Traders they have accepted the product. The predefined condition of the Sale & Purchase agreement is fulfilled.
The buyer sends the required release notice to the Escrow Agent.
Europa Traders pays the Seller - Europa Traders releases funds to the Seller from the Escrow Account.
Shipping & Inspection Policy
We usually ship with our own forwarding services. According to Europa Traders selling policy, when using our own forwarding services, shipping fees are Seller's liability and will be deducted from the selling price. If we store it, then it means we can ship it.

Local inspections (viewing) are accepted only prior to having an active transaction in progress and based on a settled appointment. Customers must understand that an inspection appointment involves special processes (i.e. Stuff to answer questions, Technical Team assistance, equipment required for such processes, etc.) To schedule an inspection appointment, please contact us.

How do You receive Your refund?
Refund is given as Money Back
Refunds will be made through cash, credit card, cheque or Bank transfer depending on the payment method used at the time of placing the purchase



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, is paid before shipping.
For amounts over €10,000.01, we ask for a deposit of 50% of the total amount.
Step by Step Process of How it Works
The parties enter into the Escrow Agreement - Either the Buyer or Seller begins a transaction. After registering at Europa Traders, all parties agree to the terms of the transaction.
A randomly chosen Escrow Agent will open and manage a blocked Bank Account (the “Escrow Account”). After receiving and signing the Bill of Sale, an Invoice will follow with instructions on how to send and confirm the payment. The Buyer submits the payment using the approved method to our secure Escrow Account. Europa Traders verifies the payment, the Seller is notified that funds have been secured 'In Escrow'.
Europa Traders ships the product to the Buyer - Upon payment verification, the Europa Traders shipping department is authorized to send the product and submit tracking information. Europa Traders verifies that the Buyer receives the product.
Buyer accepts product - When the buyer receives the product, they have a number of days equal to the agreed-upon inspection period to inspect the product. If the product meets the requisite standard, the buyer informs Europa Traders they have accepted the product. The predefined condition of the Sale & Purchase agreement is fulfilled.
The buyer sends the required release notice to the Escrow Agent.
Europa Traders pays the Seller - Europa Traders releases funds to the Seller from the Escrow Account.
Shipping & Inspection Policy
We usually ship with our own forwarding services. According to Europa Traders selling policy, when using our own forwarding services, shipping fees are Seller's liability and will be deducted from the selling price. If we store it, then it means we can ship it.

Local inspections (viewing) are accepted only prior to having an active transaction in progress and based on a settled appointment. Customers must understand that an inspection appointment involves special processes (i.e. Stuff to answer questions, Technical Team assistance, equipment required for such processes, etc.) To schedule an inspection appointment, please contact us.

How do You receive Your refund?
Refund is given as Money Back
Refunds will be made through cash, credit card, cheque or Bank transfer depending on the payment method used at the time of placing the purchase.


Payments from the confort of your living room
With dozens of other payment options available such as checks, drafts, money orders, and electronic bank transfers, one may wonder why so many people use this new method of payment. Cryptocurrency payment offers exclusive advantages that other payment options don’t.

When paying online, you can easily use your credit card to process a transaction much faster than the check-and-stamp method. Online payment eliminates clutter by, in some cases, eliminating the need for paper bills that require filing. It makes organizing and keeping track of payments easier and more convenient. Finally, if using Cryptocurrency payments, many banks will provide graphs and information that help you track your spending and keep your budget on task. Check this page to find out more about How to Bitcoin.


Welcome to Europa Traders
Since its establishment, the firm has focused on a single mission: to deliver the highest level of professional service to its clients. As part of a comprehensive, the company acts as a neutral party to facilitate a variety of transactions for a diverse range of clients.

To further protect the consumers who participate in escrow transactions, Independent Escrow Companies are required under the International Laws to maintain membership in the Escrow Agents Fidelity Corporation, which provides fidelity coverage for member trust accounts in the amount of $5 million. This surety bond guarantees that in the event of any loss from trust account funds, our consumers’ deposits are protected.

Europa Traders Solutions serves as a neutral third party stakeholder who enables a fair and equitable transfer of property/assets from one person to another without personal interest or bias. As the escrow holder, we receive and disburse money and documents only upon evidence that all provisions and conditions of a mutually executed contract have been satisfied. We remain steadfast in our duty to secure and protect the legal transfer documents and monies placed under our care and close and convey title only when all of the provisions of the escrow have been fulfilled.


10-day money back Guarantee

All refunds will be made within 24-48 hours of receipt of cancellation notice - no questions asked! A formal inspection will take place before the refund is issued.

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

If you're not fully satisfied with your purchase just return the item within 10 days and we'll refund the full amount to you, less €80 representing the service charge.

In the event, of receiving damaged merchandise please contact Europa Traders and report the merchandise as damaged. Please be aware that sending back yourself the damaged merchandise would void the 10day money back Guarantee. The first step is to contact Europa Traders and file a damaged item report and we will collect the mentioned item ourselves. All our shipments are insured so you don't have to worry about the costs involved in the case of a damaged item during transportation.

In the event of a canceled transaction or a partial refund to the Buyer, funds will be returned using the same account from which the payment came from in the first place. An exception will happen should the buyer states otherwise. We charge an extra €20 for all international payments processed.

What does 10-day money back Guarantee cover?
You have paid for the Item but didn't receive it.
You have received a damaged/defective Item or it doesn't comply with the quality, size, physical condition & specification as per Your original purchase.
You have received an Item which You're not satisfied with because of its fit/size.


https://europa-traders.com/terms-conditions.php

OWNERSHIP AND USE OF WEBSITE INFORMATION.
All information, materials, and other content located on the Website, except noted third-party materials, are the property of Europa Traders or its affiliates, and are protected under United States and international copyright, trademark and other intellectual property laws.



TRADEMARKS.
Europa Traders and the Europa Traders LOGO are trademarks of Europa Traders. in the U.S. and other countries. The use of any of our trademarks without our prior written consent is strictly prohibited.



GOVERNING LAW.
This Site is administered by Europa Traders from its offices. Europa Traders makes no representation that materials at this Site are appropriate or available for use outside of the United States, and access to them from territories where their contents are illegal is prohibited. User access to this Website is governed by all applicable federal, state and local laws. All information available on the Website is subject to U.S. export control laws and may also be subject to the laws of the country where you reside. You may not use or export or reexport the materials on this Website, or any copy or adaptation thereof, in violation of any applicable laws and regulations including without limitation U.S. export laws and regulations.


Copyright ©2008-2021 Europa Traders All rights reserved




198.54.116.108




Domain Name: EUROPA-TRADERS.COM
Registry Domain ID: 2621890773_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-06-24T08:58:37Z
Creation Date: 2021-06-24T08:58:04Z
Registry Expiry Date: 2022-06-24T08:58:04Z
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

Daniel 8 :25
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#427164 by Terminator5 Wed Jul 28, 2021 1:05 am
https://pb-traders.com/contact.php


Headquarters
7 Usher's Quay, Dublin 8, D08 W449, Ireland
90 Rovsingsgade, 2200, Copenhagen, Denmark
Camino Nuevo 52 18210, Granada, Spain
Gabelsbergerstraße 13,52 86316, Friedberg, Germany



Have a Questions?
+353 89 966 1725
+353 899661725
+353899661725

cont[email protected]



Welcome to PB Traders
Since its establishment, the firm has focused on a single mission: to deliver the highest level of professional service to its clients. As part of a comprehensive, the company acts as a neutral party to facilitate a variety of transactions for a diverse range of clients.

To further protect the consumers who participate in escrow transactions, Independent Escrow Companies are required under the International Laws to maintain membership in the Escrow Agents Fidelity Corporation, which provides fidelity coverage for member trust accounts in the amount of $5 million. This surety bond guarantees that in the event of any loss from trust account funds, our consumers’ deposits are protected.

PB Traders Solutions serves as a neutral third party stakeholder who enables a fair and equitable transfer of property/assets from one person to another without personal interest or bias. As the escrow holder, we receive and disburse money and documents only upon evidence that all provisions and conditions of a mutually executed contract have been satisfied. We remain steadfast in our duty to secure and protect the legal transfer documents and monies placed under our care and close and convey title only when all of the provisions of the escrow have been fulfilled.




Please read our terms of use and conditions.
These Terms of Use set forth the terms and conditions governing your use of the PB Traders, PB Traders.Inc or any subsidiary Website (individually and collectively, the "Website"). By using the Website in any manner, you agree to all terms and conditions contained or referenced in these Terms of Use. These Terms of Use apply only to your use of the Website and do not apply to any other Website or any PB Traders product or service, nor change any other agreement between you and PB Traders.

PB Traders reserves the right, in its sole discretion, to modify or change these Terms of Use at any time without prior notice to you. Your continued use of the Website following the posting of any changes to the Terms of Use constitutes your acceptance of those changes. These Terms of Use were last updated on February 2nd, 2018.

OWNERSHIP AND USE OF WEBSITE INFORMATION.
All information, materials, and other content located on the Website, except noted third-party materials, are the property of PB Traders or its affiliates, and are protected under United States and international copyright, trademark and other intellectual property laws.

LIMITED LICENSE.
PB Traders hereby authorizes you to copy materials published by PB Traders on this Website solely for non-commercial use within your organization. No other use of the information is authorized. In consideration of this authorization, you agree that any copy of these materials that you make shall retain all copyright and other proprietary notices in the same form and manner as on the original. Except as specified above, nothing contained herein shall be construed as conferring by implication, estoppel or otherwise any license or right under any patent, trademark or copyright of PB Traders or any third party.

ALL CONTENTS ON THIS WEBSITE ARE PROTECTED BY COPYRIGHT. EXCEPT AS SPECIFICALLY PERMITTED HEREIN, NO PORTION OF THE INFORMATION ON THIS WEBSITE MAY BE REPRODUCED IN ANY FORM, OR BY ANY MEANS, WITHOUT PRIOR WRITTEN PERMISSION FROM PB Traders. VISITORS OR USERS ARE NOT PERMITTED TO MODIFY, DISTRIBUTE, PUBLISH, TRANSMIT OR CREATE DERIVATIVE WORKS OF ANY MATERIAL FOUND ON THIS WEBSITE FOR ANY PUBLIC OR COMMERCIAL PURPOSES.

SUBMISSION OF INFORMATION.
Any information you send to PB Traders through the Website will be deemed NOT to be confidential ("Non-Confidential Information"). For any Non-Confidential Information you do send, post or submit you hereby grant PB Traders an unrestricted, royalty-free, irrevocable license to use, reproduce, display, perform, modify, transmit and distribute the Non-Confidential Information, and agree that PB Traders is free to use any ideas, concepts, know-how or techniques that you send PB Traders for any purpose whatsoever without compensation to you or any other person sending the Non-Confidential Information, and you represent and warrant that you own or otherwise control all of the rights to the Non-Confidential Information and that public posting and use of your content by PB Traders will not infringe or violate the rights of any third party. Any personally identifiable information that you submit to us shall be treated in accordance with our Privacy Policy.

TRADEMARKS.
PB Traders and the PB Traders LOGO are trademarks of PB Traders. in the U.S. and other countries. The use of any of our trademarks without our prior written consent is strictly prohibited.

THIRD PARTY INFORMATION.
Certain content from third parties may be made available as part of this Website. This content is believed to be reliable, but we do not endorse or guarantee the accuracy or completeness of such content and PB Traders makes no warranty as to the accuracy of any such information.

LINKS TO THIRD PARTY SITES.
This Website may contain links to other sites on the Internet that are owned and operated by our business partners, third party vendors or other third parties. Clicking on such a link to a third party website will cause you to leave this Website. The links are only provided as a convenience and PB Traders does not endorse any of these sites. We do not control the third party sites and therefore we are not responsible for the content of any third party website or any link contained in any third party website. We do not represent or warrant that the content of these sites is accurate, legal, inoffensive, or free from viruses or other features that may adversely affect your computer, nor do we make any representation regarding the quality of any product or service contained on any such website. By using this Website to link to another website, you agree and understand that you may not make any claim against us for any damages or losses resulting from your use of this Website to link to a third party website.

LINKS FROM THIRD PARTY SITES.
PB Traders prohibits unauthorized links to the Website and the framing of any information contained on the Website or any portion of the Website. PB Traders reserves the right to disable any unauthorized links or frames. PB Traders has no responsibility or liability for any material on other websites that may contain links to this Website.

NO WARRANTIES.
Information and documents provided on this Website are provided "as is" without warranty of any kind, either express or implied, including without limitation warranties of merchantability, fitness for a particular purpose, and non-infringement. PB Traders uses reasonable efforts to include accurate and up-to-date information on this Website; it does not, however, make any warranties or representations as to its accuracy or completeness. PB Traders periodically adds, changes, improves or updates the information and documents on this Website without notice. PB Traders assumes no liability or responsibility for any errors or omissions in the content of this Website. Your use of this Website is at your own risk.

LIMITATION OF LIABILITY.
UNDER NO CIRCUMSTANCES SHALL PB Traders BE LIABLE FOR ANY DAMAGES SUFFERED BY YOU, INCLUDING ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR EXEMPLARY DAMAGES (INCLUDING, WITHOUT LIMITATION, ANY LOST PROFITS OR DAMAGES FOR BUSINESS INTERRUPTION, LOSS OF INFORMATION, PROGRAMS OR OTHER DATA) THAT RESULT FROM ACCESS TO, USE OF, OR INABILITY TO USE THIS WEBSITE OR DUE TO ANY BREACH OF SECURITY ASSOCIATED WITH THE TRANSMISSION OF INFORMATION THROUGH THE INTERNET, EVEN IF PB Traders WAS ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

GOVERNING LAW.
This Site is administered by PB Traders from its offices. PB Traders makes no representation that materials at this Site are appropriate or available for use outside of the United States, and access to them from territories where their contents are illegal is prohibited. User access to this Website is governed by all applicable federal, state and local laws. All information available on the Website is subject to U.S. export control laws and may also be subject to the laws of the country where you reside. You may not use or export or reexport the materials on this Website, or any copy or adaptation thereof, in violation of any applicable laws and regulations including without limitation U.S. export laws and regulations.




canonical name pb-traders.com.

addresses 198.54.116.178


Domain Name: PB-TRADERS.COM
Registry Domain ID: 2595552734_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-04T13:00:33Z
Creation Date: 2021-03-04T13:00:16Z
Registry Expiry Date: 2022-03-04T13:00:16Z
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

Daniel 8 :25

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