Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#431046 by Terminator5 Thu Feb 24, 2022 5:57 pm
"magnum-escrow.com" . FAKE RUSSIAN ESCROW SCAM . Targeting buyers of high dollar items such as automobiles, RVs, Boats, snowmobiles and atv's on free classified sites such as Geebo, Oodle, Craigslist and kijiji ; these scammers run fake sales ads in order to rope you into their FAKE ESCROW SERVICE


https://magnum-escrow.com/


Magnum Escrow Headquarters

South Australia
Port Lincoln, SA 5606


Magnum Escrow - A Different Kind of service

Magnum Escrow have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more. READ MORE...

Magnum Escrow specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Trovit, eBay or Craigslist and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in Australia, Canada and United States.



The 10 Day Money Back Guarantee is available ONLY for items sold through eBay and all major Classified Sites such as Trovit and Craigslist. On a free website, a buyer doesn't have the guarantee that the item purchased is exactly as described so every website encourages the transactions to be made in person only. Well, no more...

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

The guarantee is available from the day the item is received. Within the 10 Day Money Back Guarantee the buyer must verify the item and reach a decision. If the buyer decides to return the item he\she will be refunded, we will handle the shipping and the seller will be responsible for the shipping fees. If the buyer decides to accept the item, our staff must be notified and the payment will be released to the seller. In case of a vehicle sale, the title\registration will be transferred to the new owner only after the 10 Day Money Back Guarantee period is over.


buying is easier knowing the item will be received as described by the seller or Magnum Escrow agent
selling is faster - the item can be shipped anywhere in United States.


How long does the Buyer have to inspect the items?

When the Buyer agree to terms, an Inspection Period between 1-10 days is specified. The Inspection Period is the time the Buyer has to examine the merchandise once received. If the Inspection Period has expired and Magnum Escrow has confirmed the Buyer received the item, Magnum Escrow assumes that the Buyer has approved the merchandise. Therefore, the Seller is paid.


How does the Buyer decline or reject items sent by Magnum Escrow Company?

During the Inspection Period, the Buyer would click on "Return My Item" on the Left Screen. At that point, Magnum Escrow is responsible for returning shipment to the Seller using a trackable shipping method.


How does the Buyer decline some of the items sent by Magnum Escrow Company?

During the Inspection Period, the Buyer would click on "Return My Item" on the Left Screen. Once rejected, the Buyer must contact the Magnum Escrow directly to return partial merchandise.


What if the Buyer does not like the items?

The Buyer has the Inspection Period (10 Days) to approve the items. If dissatisfied, the Buyer must return the items to Magnum Escrow. Once Magnum Escrow has received the items and confirmed that they are in satisfactory condition, Magnum Escrow end the deal. The Magnum Escrow fee and any original shipping fees will be taken out of the original payment made to Magnum Escrow by Seller.


What if the Buyer does not like the vehicle?

The Buyer must return the vehicle to Magnum Escrow, and the Seller responsible for the return shipping and all transaction fees.


How are Buyer's refunded?

In the event of a cancelled transaction or a partial refund to the Buyer, funds will be returned using the same method as the Buyer paid. Funds received by wire will be refunded by check, unless the Buyer requests a wire transfer. Magnum Escrow charges fees to refund via wire transfer $20 for domestic wires, $40 for international wires.


What if the items are damaged during shipping?

In the event you receive damaged merchandise the receiver (Buyer or Seller) should first contact Magnum Escrow and mark the merchandise as "received" and damaged. Next, the receiver must immediately report the damage to the shipping company, and to the Magnum Escrow. This is because some shipping companies have a time restriction within which such a claim can be filed for compensation. The two parties must promptly establish the proper procedure for filing a claim, and submit all available proof. All Magnum Escrow shipments are insured, the compensation include the shipping cost. Please be aware that the receiver of damaged merchandise should not re-ship the item as this will, wait for Magnum Escrow instruction how to return the item.






Address lookup

magnum-escrow.com

66.29.146.57



Domain Name: MAGNUM-ESCROW.COM
Registry Domain ID: 2666599252_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-01-07T16:32:54Z
Creation Date: 2022-01-07T16:32:43Z
Registry Expiry Date: 2023-01-07T16:32:43Z
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


Domain name: magnum-escrow.com
Registry Domain ID: 2666599252_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2022-01-07T16:32:43.00Z
Registrar Registration Expiration Date: 2023-01-07T16:32:43.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
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

Daniel 8 :25
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