Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#431043 by Terminator5 Thu Feb 24, 2022 4:23 pm
"Prime Delivery Collective" . FAKE ESROW SCAM . FAKE SHIPPING SCAM. No such company registered in Colorado, USA . Fake address is a for lease commmercial property in Colorado .



https://prime-delivery-collective.com/contact/

Prime Delivery Collective

Contact Info

Address:

701 Topeka Way, Castle Rock, CO. 80109

Phone: 1-888-879-4146

About

Company Values

Respectful

We use our network to help customers manage their goods most efficiently throughout their supply chains. At the top of our value proposition is an intense customer service culture that connects our team worldwide. Our people focus on finding new ways to help our customers succeed, while becoming continuously more efficient ourselves.

Let’s Move the World Forward

Customer relationships are the lifeblood of our business. However, we never forget that our company has responsibilities to many other stakeholders as well: employees, carriers, business partners, local communities and global society. We’re speaking to the interests of all PDC stakeholders, as well as the world at large.

Safe & Innovative

We put safety first – for each other, our communities and our environment. We do things the right way, the first time. Our workplaces are collaborative and supportive. We take care of each other and we constantly seek to improve the safety of our operations, from trucks and docks to warehouses and datacenters.

We embrace change

We ask, ‘What if?’ – We’re boldly optimistic about reinventing industries and shaping the future of how business can meet customer needs. That’s how we discover original ways to solve challenges and create wins for our customers and their customers.




Escrow

10 Days Money Back Guarantee in 4 Easy Steps

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.

01
Buyer and Seller agree to terms
Either the Buyer or Seller begins a transaction.

02
Buyer pays seller via escrow
The Buyer submits a payment by approved payment method to PDC Escrow Account, verifies the payment, the Seller is notified that funds have been secured.

03
Seller ships merchandise to Buyer
Upon payment verification, the Seller is authorised to send the merchandise and submit tracking information. The escrow website verifies that the Buyer receives the merchandise.

04
Morph efficient systems
The Buyer has 10 working days to inspect the merchandise and the option to accept or reject it. If the Buyer accepts the merchandise, PDC releases funds to the Seller.



Escrow arrangements are a simple but effective way for buyers and sellers to exchange payment for goods without exposing themselves to unnecessary risk.
Once both parties have agreed to the terms set by PDC, the purchaser will transfer the appropriate funds using a secure online facility set up by PDC where it will remain until the seller fulfills their obligations surrounding the sale.

Once the payment is confirmed by escrow, the seller must dispatch the auto to the purchaser along with all relevant documentation surrounding the registration of the auto. The buyer has an agreed time limit to examine the auto and check that everything is in the condition that was promised when the terms of escrow were documented. There is an opportunity to reject the auto at this stage if any elements are not in order as initially agreed.

If the purchaser is satisfied that the auto is in the condition that they agreed to when it was purchased, PDC will release the funds to the vendor and the transaction will be completed. There is a large element of risk involved on the parts of both the buyer and seller when carrying out auto transactions, and PDC eliminates these risks entirely.

Without escrow the buyer is at risk that the vendor will sell to another purchaser before the transaction is complete, there is a risk that the goods will not be provided on the condition that they are promised, and there is a risk that once money is deposited to the seller they may no longer be contactable before the purchaser has received their auto. Risks to the seller include dealing with people whose only intention is to waste time and having to trust that a stranger will take the auto for a test drive and return it in the same condition.

PDC Escrow Services eliminates all risks that are currently faced by both the buyer and seller. It will give confidence to the vendor that funds will be provided as soon as they have fulfilled their obligations and terms of escrow and it gives confidence to the purchaser that they are paying for an auto that is in the condition that they believe it to be in.






Address lookup

prime-delivery-collective.com.


162.0.209.73

Domain Name: PRIME-DELIVERY-COLLECTIVE.COM
Registry Domain ID: 2596858186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-09T23:50:36Z
Creation Date: 2021-03-09T23:50:24Z
Registry Expiry Date: 2022-03-09T23:50:24Z
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







VICTIM POSTS:

https://www.trustpilot.com/review/prime ... ective.com

Daniel 8 :25
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#431044 by Terminator5 Thu Feb 24, 2022 4:43 pm
MMS. SCAM . SAME CONTACT PHONE NUMBER AS PRIME DELIVERY FAKE ESCROW SCAM .



http://www.mobilemanagementsolutions.com/ContactUs.html


Address :

P.O. Box 809 Fallston, Maryland 21047-0809

Phone: 1-888-879.4146


[email protected]

[email protected]

[email protected]


ABOUT

MMS is a resource management company that offers GPS products that will allow companies or individuals track their cars, trucks, mobile generators and most anything of value.
These devices are very popular for fleet management and are growing in popularity due to the savings they offer through monitoring a company’s drivers and trucks. They won’t only tell you a vehicles current location, they can tell you…

Where the vehicle has been
How much time it has spent idling and burning gas
Where your company’s drivers are while on the clock
When regular maintenance is due
If your drivers are using the vehicle for unauthorized use after hours
What speed they are traveling
When they started their work day
When they ended their work day
How much time they were really at lunch
If they are exhibiting unsafe driving habits
How many miles they are traveling while in
other states ( I.F.T.A. reports)
The location of your vehicle if it gets stolen
If there is someone in the passenger seat
Real time Engine diagnostics
Just to name a few.

We have a line of sport vehicle tracking devices too. Boats, RVs, ATV, and motorcycles. Our motorcycle tracking device is amazing. It will allow you to see the real time location of your bike but it can also communicate to the local EMS if the sensor in the device detects a rapid deceleration (crash) or if the bike gets laid on its side! Once this happens the Cycle Tracker will call our monitoring station and report the incident. The monitoring station will then try to reach you and people you have designated on a call list. If no one can be reached to report the accident, the monitoring station will dispatch local EMS to the last know location of the motorcycle to render medical assistance.

We have a line of personal tracking devices that can be used for an elderly individual who may be suffering with dementia or Alzheimer’s disease and that need to have a watchful eye over them.






Address lookup

mobilemanagementsolutions.com


160.153.51.3



Domain Name: MOBILEMANAGEMENTSOLUTIONS.COM
Registry Domain ID: 1627171808_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-27T15:40:32Z
Creation Date: 2010-11-24T21:56:25Z
Registry Expiry Date: 2023-11-24T21:56:25Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM





11 registrations for a company named MMS . 9 of which have been forfeited or dissolved !

https://egov.maryland.gov/BusinessExpre ... h/Business

Daniel 8 :25

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