Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#428872 by Felipe Bravo Wed Nov 03, 2021 7:45 pm
Quiero denunciar una estafa hecha del Bernd Paschen estafador que dice que esta de ALEMANIA y esta usando la empresa https://norexpresso.com – Norexpresso – Transportes E Logística, Lda. Letra X, R. Prof. Mira Fernandes Lt. 1
1900-077 Lisboa
Portugal

I want to report a scam made by the scammer Bernd Paschen who says that he is from GERMANY and is using the company https://norexpresso.com


Letra X, R. Prof. Mira Fernandes Lt. 1
1900-077 Lisboa
Portugal
E-mail: [email protected]
Telephone No: +351 2184959665
Fax No: +351 2352961442

Manchester office:
2nd Avenue
Trafford Park Village
Trafford Park, Manchester M17 1EE
United Kingdom
E-mail: [email protected]

Denmark office:
BOULEVARD 7
1635 Copenhagen
Denmark
E-mail: [email protected]

Germany office:
Buchelberg 211
91710 Gunzenhausen
Germany
E-mail: [email protected]

Contact Us
PLEASE FIND OUR CONTACT DETAILS BELOW

Adderss:
Letra X, R. Prof. Mira Fernandes Lt. 1
1900-077 Lisboa
Portugal
Telephone No:
+351 2184959665
Fax No:
+351 2352961442
E-mail:
Support: [email protected]
Sales: [email protected]
Website URL:
http://www.norexpresso.com

CORPORATE CONTACT – Mr. Cornelio Varela

E-mail:
[email protected]

INVESTOR AND MEDIA RELATIONS – Mrs. Eugenio Mendes

E-mail:
[email protected]

SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT

E-mail:
[email protected]

Es un sitio falso que me piden que deposite antes que me envien el vehiculo. El vendedor Bernd Paschen es un estafador que vende un vehiculo inexistente. Por favor cerrar todas las comunicaciones con el si quieres mantener su dinero en su poder y evitar perderlo en una estafa mas comun.

It is a fake site that they ask me to deposit before they send me the vehicle . Seller Bernd Paschen is a scammer who sells a nonexistent vehicle. Please close all communications with him if you want to keep your money in his possession and avoid losing it to a more common scam.
Last edited by AlanJones on Wed Nov 03, 2021 11:34 pm, edited 1 time in total. Reason: Added English translations
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#428877 by Terminator5 Thu Nov 04, 2021 2:06 am
Thanks for posting to Scamwarners. Gracias

Daniel 8 :25
#428878 by Terminator5 Thu Nov 04, 2021 3:24 am
UK office address . No such company registered in the UK or authorized by the Financial Conduct Authority .


https://norexpresso.com/contact_us.php




Contact Us
PLEASE FIND OUR CONTACT DETAILS BELOW
Adderss:
Letra X, R. Prof. Mira Fernandes Lt. 1
1900-077 Lisboa
Portugal
Telephone No:
+351 2184959665
Fax No:
+351 2352961442
E-mail:
Support: [email protected]
Sales: [email protected]
Website URL:
http://www.norexpresso.com
CORPORATE CONTACT - Mr. Cornelio Varela
E-mail:
[email protected]
INVESTOR AND MEDIA RELATIONS - Mrs. Eugenio Mendes
E-mail:
[email protected]
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail:
[email protected]



NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA
Registration December 19th, 2001
Portugal main office:
Letra X, R. Prof. Mira Fernandes Lt. 1
1900-077 Lisboa
Portugal
E-mail: [email protected]
Telephone No: +351 2184959665
Fax No: +351 2352961442

Manchester office:
2nd Avenue
Trafford Park Village
Trafford Park, Manchester M17 1EE
United Kingdom
E-mail: [email protected]

Denmark office:
BOULEVARD 7
1635 Copenhagen
Denmark
E-mail: [email protected]

Germany office:
Buchelberg 211
91710 Gunzenhausen
Germany
E-mail: [email protected]104.21.74.111




MPORTANT NOTICE: We wish to remind you that we provide 24h online support. Please email us directly or use the Quick Contact Form. Our company agents will contact you within the next hours to answer your specific matters.




Why Online Trade Protection & How it Works?
When Buyers and Sellers don't know each other, they need a third party which can trust. That's why NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA comes in. NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA makes sure transactions are secure and worry-free. NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

We are protecting buyers and sellers in their online transactions.
We protect buyers by verifying the package ( product ) / vehicle and ownership documents.
The Seller isn't paid until the Buyer accepts the package ( product )/ vehicle.
We also protect sellers by confirming when the Buyer receives the package ( product ) / vehicle.
The vehicle is delivered only after NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA verifies good funds

We reduce the risk by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

Online Trade Protection process assures protection for both Buyers and Sellers. Every step in your transaction is verified with proven tracking and verification procedures. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.


5 Simple & Secure Steps for Buyers and Sellers
Learn how NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA Online Trade Protection works.

1. Buyer and Seller agree on the transaction terms and a selling price
2. Seller contacts NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA with the transaction details
NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA accepts the transaction and offers Online Trade Protection
3. Buyer submits their payment to NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA
When payment is received, it will be verified and secured into a non-interest bearing trust account
After payment is secured, the transport will begin to the Buyer address
4. Buyer receives the package ( product )/vehicle and has seven days to inspect it
If is complete and as described, the buyer should accept the package ( product )/ vehicle
If the buyer refuses the package ( product ) / vehicle, the buyer will receive a full refund and must ship the package ( product )/ vehicle back to the seller within five business days, on the seller's costs
5. Upon the package ( product ) / vehicle being accepted, NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA verifies the transaction information and releases funds per the buyer's instruction

In order to successfully complete the transaction
We need to verify both payment and the package ( product ) /vehicle before the actual delivery occurs.
NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA inspect the package ( product ) / vehicle and the ownership documents before the delivery is accepted.
The Buyer needs to complete the payment to NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA before the package ( product ) /vehicle is dispatched. We require receiving and verifying the payment before the package ( product ) / vehicle is delivered because we must provide the same level of safety to the Seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered package ( product )/ vehicle. The Buyer has a number of days (maximum seven (7) working days) to inspect the package ( product ) / vehicle. After the inspection is done the Buyer must contact NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA with his decision.
1. If the Buyer refuses the vehicle, we will refund the payment completely in maximum 24 hours. The package ( product ) / vehicle will be returned to the Seller, return shipping costs also covered by the Seller.
2. If the Buyer accepts the package ( product ) / vehicle, we will forward the payment to the Seller, and the transaction will be completed successfully.


If it’s anything we can help you with, please do not hesitate to contact us.




About Us

If you're searching for the best, look no further - you found us and we will get the job done!
We at NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA have the experience and the equipment to get the job done right every time!

NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA is dedicated to offer its customer the best services they ever wished and to assure the good development of theirs business. Overnight or overseas, across borders or across town - you can absolutely count on our company services to deliver transportation and information solutions... and so much more.

When you need us, we are there within 60 minutes to pick up your shipment – no matter what time of day or night. With guaranteed on-time delivery, we will move your shipment via the next available flight, charter or hand-carry service to make sure it gets where it needs to, when it needs to.

This focus and this commitment is what makes NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA the time-critical shipping specialists, meeting all your urgent delivery needs worldwide.

NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring a secure settlement. NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the Financial and Business Code.

NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA provide online transaction management technology and business shipping services that facilitate and accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA offers customers the opportunity to integrate transaction management and/or settlement services.




Meet our leaders

NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA management team is comprised of industry-leading professionals, all with extensive experience in their respective areas of expertise.
Our management team is dedicated to executing the company vision and maintaining Escrow unique and productive work environment, while ensuring we deliver world class service to our marketplaces and customers.

Yannis Anargyros ([email protected]) – Yannis has been the president of NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA since 2001. His background includes senior management positions with Burroughs/Unisys and Digital Equipment Corporation. He actively directs the strategy of the company and is passionate about providing a safe and secure environment for all Internet users to transact business.

Theodoros Vissarion ([email protected]) – Theodoros is our Escrow Manager and has been with the company since 2005. Theodoros manages the internal operations of Escrow from incoming funds to disbursement and is responsible for both internal and external audits. Escrow Manager is a designation that requires approval from the European Department of Corporations, she has had that title since 2005.

Dimosthenis Gavriil ([email protected]) -- Dimosthenis is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 2001. Dimosthenis manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the escrow industry. Dimosthenis is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Dimosthenis graduated with magna cum laude honors from Drexel University.

Alexis Vassilis ([email protected]) – Alexis is our Chief Information Officer. In this role Alexis heads all of our IT efforts. We are aggressively adding new features and capabilities to all our internal and customer facing systems and will continue to do so. His expertise is concentrated on large scale system deployments. Alexis has been directing the IT strategy at NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA since the company’s founding.

Vassilis Anastasios ([email protected]) – Vassilis is the Customer Service Manager for NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA. Vassilis responsibilities include managing our customer service organization and quality assurance of new products. Ryan’s charter is to fulfill the company’s commitment to provide the best possible customer service available on the Internet. Vassilis has been with NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA since 2001 and has held various positions in IT and Customer Service.




Our Clients
Our products have been successfully implemented and used by Exporters, Importers, Custom House Agents/ Customs Brokers, Freight Forwarders, 3PL companies, IATA cargo agents, Air Freight and Sea Freight forwarding companies and other logistics service provIDers.We have over 5,000 satisfied users in more than 500 organisations across the world.

Together with these customers, we work diligently to improve logistics solutions in order to continue setting trends and leading the marketplace in our respective businesses. Our customers range from multinational logistics enterprises, large corporate exporters, to small and medium sized cargo agents and custom brokers.




Why Online Trade Protection & How it Works?
When Buyers and Sellers don't know each other, they need a third party which can trust. That's why NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA comes in. NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA makes sure transactions are secure and worry-free. NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

We are protecting buyers and sellers in their online transactions.
We protect buyers by verifying the package ( product ) / vehicle and ownership documents.
The Seller isn't paid until the Buyer accepts the package ( product )/ vehicle.
We also protect sellers by confirming when the Buyer receives the package ( product ) / vehicle.
The vehicle is delivered only after NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA verifies good funds

We reduce the risk by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

Online Trade Protection process assures protection for both Buyers and Sellers. Every step in your transaction is verified with proven tracking and verification procedures. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.


5 Simple & Secure Steps for Buyers and Sellers
Learn how NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA Online Trade Protection works.

1. Buyer and Seller agree on the transaction terms and a selling price
2. Seller contacts NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA with the transaction details
NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA accepts the transaction and offers Online Trade Protection
3. Buyer submits their payment to NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA
When payment is received, it will be verified and secured into a non-interest bearing trust account
After payment is secured, the transport will begin to the Buyer address
4. Buyer receives the package ( product )/vehicle and has seven days to inspect it
If is complete and as described, the buyer should accept the package ( product )/ vehicle
If the buyer refuses the package ( product ) / vehicle, the buyer will receive a full refund and must ship the package ( product )/ vehicle back to the seller within five business days, on the seller's costs
5. Upon the package ( product ) / vehicle being accepted, NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA verifies the transaction information and releases funds per the buyer's instruction

In order to successfully complete the transaction
We need to verify both payment and the package ( product ) /vehicle before the actual delivery occurs.
NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA inspect the package ( product ) / vehicle and the ownership documents before the delivery is accepted.
The Buyer needs to complete the payment to NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA before the package ( product ) /vehicle is dispatched. We require receiving and verifying the payment before the package ( product ) / vehicle is delivered because we must provide the same level of safety to the Seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered package ( product )/ vehicle. The Buyer has a number of days (maximum seven (7) working days) to inspect the package ( product ) / vehicle. After the inspection is done the Buyer must contact NOREXPRESSO - TRANSPORTES E LOGISTICA, LDA with his decision.
1. If the Buyer refuses the vehicle, we will refund the payment completely in maximum 24 hours. The package ( product ) / vehicle will be returned to the Seller, return shipping costs also covered by the Seller.
2. If the Buyer accepts the package ( product ) / vehicle, we will forward the payment to the Seller, and the transaction will be completed successfully.


Domain Name: NOREXPRESSO.COM
Registry Domain ID: 2570195915_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-04T10:38:09Z
Creation Date: 2020-11-04T10:34:48Z
Registry Expiry Date: 2021-11-04T10:34:48Z
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: KRISTIN.NS.CLOUDFLARE.COM
Name Server: TOBY.NS.CLOUDFLARE.COM

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 003a54bcf186420596a47e5481334c3d.protec ... rivacy.com



See Also additional Fake Sites . Under Investigation


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Daniel 8 :25

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