Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#434556 by Terminator5 Mon Jun 13, 2022 1:58 am
"Action Shipping Limited" located at "action-shipping.com", FAKE RUSSIAN ESCROW SCAM . Stealing the Identity of a UK registered company by that name . Company number 11763163.


244 Mitcham Lane, London SW16 6NU, UK
Unit 15 Coronel Ave, Coventry CV6 6AP, UK

Action Shipping Limited
A Different Kind of Service
Action Shipping Limited is a safe payment system for the Internet that protects both buyer and seller.
As a trusted third party, Action Shipping Limited collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.

Action Shipping Limited specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you online . 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 Europe.

Answers at your fingertips.
Chat with us! Have a question about your our services? Need help managing your active order? Chat with an expert.
Chat availability may be limited during peak hours.

By Email Available 24/7 Please contact us using the form below.

Classifieds websites users please check out our Selling online page before you contact our Customer Support, we might have some of your questions answered already. If our FAQ's and Selling on Classified websites pages still left you with questions, please use our Contact Us form below.

How It Works For Buyers
Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the item, sale price, number of days for the Buyer's inspection and any other information. After all terms are discussed and agreed by all parties, the Buyer must Register with Action Shipping Limited and start a transaction. After all the information requested in the Registration Form are submitted, Action Shipping Limited will analyze them and after we confirm that they are accurate, Action Shipping Limited will send an invoice to the Buyer with the transaction details and payment instructions. The registration is free.
Step 2: Buyer sends the payment to us and the Merchandise is sent upon payment verification
The Payment must be sent to Action Shipping Limited by following the instructions specified in the invoice. Action Shipping Limited starts the shipping process and will notify you by email about any change or progress of the transaction.
Step 3: 10 Days Money Back Guarantee
When the item is received, the Buyer has a 10 Days Money Back Guarantee available to verify if the item is exactly as described. During this period the Buyer have the option to accept or reject the merchandise. If the item is not as expected, we will return the item with no cost for the Buyer and will refund the payment in full. The Seller will be responsible for all the fees if that is the case. If the item is received as expected and accepted, we will send the payment to the Seller and make the necessary paperwork so we can close the transaction. The inspection period starts when the item is delivered.
Step 4: Transaction Completed
If the item is accepted, We will send the payment to the Seller.

Selling On Free Classifieds Websites Is Different
Although we sell on eBay, Classifieds websites, these marketplaces are different. Classifieds websites does not have listing fees, templates to choose from and the listings last between 7 and 45 days. The add placed on Classifieds websites has a fixed price, so you can not bid on it, the price is the one listed and it usually is negotiable. On most cases the shipping fees are already included in the price of sale. That makes our selling policy different.
The Process
The process is absolutely FREE! for buyers, all fees associated to any transaction are deducted from our commission.
On Classifieds websites, the seller must lists the item for sale and answer questions from potential buyers on it's own. After an agreement is settled with both parties, the buyer must register on our website. If a new price was agreed between the parties, then the seller must first confirm that the price is correct before we send the buyer it's invoice via email. All the information submitted at the time of the registration, whether you are a buyer or a seller, will be kept private according to our Privacy Policy.
After the invoice is received, the buyer must send the payment to an Action Shipping Limited Financial Department for safe keeping. When the payment details are verified and confirmed, the shipping process will start and the item will be delivered between 2 and 5 business days from the payment confirmation date.
For a better understanding of how our service works, please read out FAQ's, you may find some of your questions already answered.
Shipping And Guarantees
When a customer wishes to sell an item on Classifieds websites using our services, he/she can do so by dropping the item at one of our locations or have us pick-it up from the customers location as indicated in our Large Item Program or Action Shipping Limited at Home.
All items sold on Classifieds websites are being held at our warehouses, most of them which are not listed on our website. We know this is very inconvenient for Classifieds websites users which are used to face-to-face transactions, so we decided to throw in a 10 Day Money Back Guarantee that works on a simple system, you lie, you pay. This means that when the seller lists an item for sale, it must make sure that the description is as detailed as possible, otherwise the buyer may return the item for any reason at all and the buyer will pay the fees associated with this process. This gives second thoughts to sellers that "forget" certain details regarding their items description. This is a simple and very effective way to sell on Classifieds websites because the buyer can try the item for 10 Days before reaching a decision.
When taken in our custody, all items are verified and compared with the sellers description or pictures. If the sellers description matches the actual condition of the item, then the item can be listed on Classifieds websites.
We run a full history report on all vehicles, verify titles, test all appliances of used RV's, Concession Trailers, etc.

As states before, the service is completely FREE! for buyers, all the fees are already included in the price listed and will be deducted from our commission. There are NO hidden fees!

Shipping Methods
We ship using DHL, Crown Mail and More. For vehicles or large items, we use our own shipping service. Learn more about our shipping options...

Payment Methods
You can only send funds through Action Shipping Limited once you have created an Action Shipping Limited transaction.
We accept Bank Transfers for all Action Shipping Limited. Visa and MasterCard payments are available at any of our offices.
Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. You should contact your bank and inquire about the possibility of any additional transfer fees.
For more information about how to stay safe when using our service, please drop us an email.

Copyright 2019-2022 Action Shipping Limited
- All Rights Reserved

Address lookup
canonical name action-shipping.com.
Domain Whois record
Queried whois.internic.net with "dom action-shipping.com"...

Registry Domain ID: 2695085119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-05-10T10:45:51Z
Creation Date: 2022-05-10T10:28:10Z
Registry Expiry Date: 2023-05-10T10:28:10Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-06-13T05:26:43Z <<<
Queried whois.ownregistrar.com with "action-shipping.com"...

Domain Name: action-shipping.com
Registry Domain ID: 1125239
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2022-05-11T00:00:00Z
Creation Date:2022-05-11T00:00:00Z
Registrar Registration Expiration Date: 2023-05-11T00:00:00Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:+91.2261426042
Reseller: Hosting Concepts BV d/b/a Registrar.eu
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure
Registrant Street: 18 San Carlos Street
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 94110
Registrant Country: United States
Registrant Phone:+1.6144481974
Registrant Phone Ext: 1
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

FCA REGISTER SEARCH "Action Shipping Limited"

https://register.fca.org.uk/s/search?q= ... =Companies

"Unfortunately, we didn't find any results matching your search term"

Daniel 8 :25

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