Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#436648 by Terminator5 Tue Oct 25, 2022 2:34 am
natwideshippings.com, "Nationwide Shipping" . Fake Russian Escrow Scam. Stealing the Identity of a Legitimate UK Company . # 00191854.


United Kingdom Head Office
650 Holloway Road, London, N19 3NU. UK.
Cemex House Evreux Way, Rugby, Warwickshire, CV21 2DT, UK.

Canada Office
1930 Derry Rd E, Mississauga, ON L5S 1E2, Canada.

United States Office
800 Ebbitts Street, Staten Island, NY. 10306, USA
4300 Harbour Pointe Blvd SW. Mukilteo, WA. 98275, USA

Nationwide Shipping – SAFE EXCHANGE POLICY – The secure escrow solution for logistics services and shipping worldwide

We are committed to providing a quality service to our customers in every aspect of our operation. Our goal is to make your shopping experience quick, efficient and one of the best possible.
We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all type of vehicles.
We take part at the selling process by offering a service called Safe Exchange. This service together with our expertise protects both the buyer and seller in international transactions!
There are a few situations that we currently handle:

the Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to our neutral escrow account but the Seller will be paid after the expiration date of the period designated for inspection;
you are a Seller/Buyer and you want to sell/buy a vehicle; after analyzing your case we will present our offer; usually the transaction takes place like in the case above;
How do I use it?
Our escrow service is easy to use. As soon as you have agreed with seller on price, terms and condition of merchandise, all you have to do is provide complete and correct delivery address details to seller. The seller provides us with your complete and correct delivery details along with the merchandise in order to start the transaction. As soon as we have verified the buyer details for delivery availability and inspected merchandise to confirm its condition, we complete all transport documents. Next we contact you with full details and instructions to make the payment/deposit in order for us to deliver merchandise for the inspection period of 5-15 days. After the buyer gets and approves the purchased merchandise, we release the money to the seller and transaction is complete. If the buyer is not satisfied with the merchandise, we return the money to the buyer and return merchandise to the seller in its original condition.

Nationwide Shipping
– Reg Company No: UK00191854-

Nationwide Shipping specialize in online consignment services for businesses, individuals, and non-profit groups. The original company opened in Warwickshire, England in August, 1923 with the aim of providing the highest level of service to our customers. Nationwide Shipping makes it easy by doing all the work and sending the seller a check in the mail.
We will pick up your merchandise at a place convenient to you and transport it to your desired location. We offers both private and commercial services, and we transport all types of merchandises including oversize automobiles, trucks, RVs, military merchandises, SUVs, hot rods, electronics and motorcycles.
Domain Whois record
Queried whois.internic.net with "dom natwideshippings.com"...

Registry Domain ID: 2634848738_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-09-06T09:13:15Z
Creation Date: 2021-08-19T00:46:19Z
Registry Expiry Date: 2023-08-19T00:46:19Z
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

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