#431051 by Terminator5
Thu Feb 24, 2022 8:20 pm
"K A Transportation Ltd" . FAKE ESCROW SCAM . STOLEN IDENTITY FROM DISSOLVED UK COMPANY #
08150416 .
https://www.companieslist.co.uk/0815041 ... on-limited
http://kaxtransportation.com/
we inspect the vehicle before starting the procedures; we send the buyer our inspection report
we request the seller and the buyer to sign a contract for services before we start the transaction
we provide the buyer with a payment invoice; delivery, vehicle and bank details are part of the invoice
the funds are secured in our account (as a deposit) right after they are credited by our bank
the payment is just a deposit; any movement/transfer of money from the account will be made only with the Buyer's written acceptance
we have our own delivery service to avoid delays and shipping problems
we provide help with customs (export/import) and registration documents
we make sure that we deliver all the vehicles ready for registration
Escrow Service is well-suited for items purchased on auction sites: heavy equipment, automobiles, motorcycles, jewelry, computer equipment and other expensive items.
The seller isn't paid until the buyer accepts and finish his inspection.
Will receive the money fast if the buyer signs the final contract.
K A Transportation Ltd is fully licensed and accredited as an escrow company in European Union.
Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations. K A Transportation Ltd is also licensed to provide services in other countries, outside the EU, in accordance with our business practices.
Address lookup
canonical name kaxtransportation.com.
aliases
addresses 217.160.0.91
2001:8d8:100f:f000::2d8
Domain Whois record
Queried whois.internic.net with "dom kaxtransportation.com"...
Domain Name: KAXTRANSPORTATION.COM
Registry Domain ID: 2571254257_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://www.ionos.com
Updated Date: 2021-11-10T08:18:38Z
Creation Date: 2020-11-09T15:47:06Z
Registry Expiry Date: 2022-11-09T15:47:06Z
Registrar: IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1057.UI-DNS.ORG
Name Server: NS1076.UI-DNS.BIZ
Name Server: NS1103.UI-DNS.DE
Name Server: NS1122.UI-DNS.COM
08150416 .
https://www.companieslist.co.uk/0815041 ... on-limited
http://kaxtransportation.com/
we inspect the vehicle before starting the procedures; we send the buyer our inspection report
we request the seller and the buyer to sign a contract for services before we start the transaction
we provide the buyer with a payment invoice; delivery, vehicle and bank details are part of the invoice
the funds are secured in our account (as a deposit) right after they are credited by our bank
the payment is just a deposit; any movement/transfer of money from the account will be made only with the Buyer's written acceptance
we have our own delivery service to avoid delays and shipping problems
we provide help with customs (export/import) and registration documents
we make sure that we deliver all the vehicles ready for registration
Escrow Service is well-suited for items purchased on auction sites: heavy equipment, automobiles, motorcycles, jewelry, computer equipment and other expensive items.
The seller isn't paid until the buyer accepts and finish his inspection.
Will receive the money fast if the buyer signs the final contract.
K A Transportation Ltd is fully licensed and accredited as an escrow company in European Union.
Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations. K A Transportation Ltd is also licensed to provide services in other countries, outside the EU, in accordance with our business practices.
Address lookup
canonical name kaxtransportation.com.
aliases
addresses 217.160.0.91
2001:8d8:100f:f000::2d8
Domain Whois record
Queried whois.internic.net with "dom kaxtransportation.com"...
Domain Name: KAXTRANSPORTATION.COM
Registry Domain ID: 2571254257_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://www.ionos.com
Updated Date: 2021-11-10T08:18:38Z
Creation Date: 2020-11-09T15:47:06Z
Registry Expiry Date: 2022-11-09T15:47:06Z
Registrar: IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1057.UI-DNS.ORG
Name Server: NS1076.UI-DNS.BIZ
Name Server: NS1103.UI-DNS.DE
Name Server: NS1122.UI-DNS.COM
Daniel 8 :25
