Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#436656 by Terminator5 Tue Oct 25, 2022 3:43 pm
Fredericia Logistics located at "fredericia-logistics.com" . STOLEN IDENTITY. FAKE RUSSIAN ESCROW SCAM.

Stealing the identity of the legitimate company located at fredericiashipping.dk


Fredericia Logistics


Denmark Offices: Møllebugtvej 24, 7000 Fredericia, Denmark

Denmark Partner Offices: Holbækvej 291 4440 Morkov

France Partner Offices: 16 Rue de Folleville, 91650 Breuillet

Denmark Partner Offices: Sundkrogsgade 19, 2100 København

[email protected]

Welcome to Fredericia Logistics
Since its establishment, the firm has focused on a single mission: to deliver the highest level of professional service to its clients. As part of a comprehensive, the company acts as a neutral party to facilitate a variety of transactions for a diverse range of clients.

To further protect the consumers who participate in escrow transactions, Independent Escrow Companies are required under the International Laws to maintain membership in the Escrow Agents Fidelity Corporation, which provides fidelity coverage for member trust accounts in the amount of $5 million. This surety bond guarantees that in the event of any loss from trust account funds, our consumers’ deposits are protected.

Fredericia Logistics Solutions serves as a neutral third party stakeholder who enables a fair and equitable transfer of property/assets from one person to another without personal interest or bias. As the escrow holder, we receive and disburse money and documents only upon evidence that all provisions and conditions of a mutually executed contract have been satisfied. We remain steadfast in our duty to secure and protect the legal transfer documents and monies placed under our care and close and convey title only when all of the provisions of the escrow have been fulfilled.

Fredericia Logistics has a safe payment system for online transactions 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.

In today's world of business, there are many people who are legitimately trying to buy and sell items to one another. With our unique payment and shipping system, both individuals can be confident that their transaction will come to a quick and fair conclusion. That's one reason to use our services.

We are a one-stop-shop for selling your quality merchandise on Craigslist, Classified Sites, and Online Marketplaces including appraisals, research, photos, customer service, payment processing, and packing & shipping.

Our company is fully licensed and accredited as a dropoff, escrow, and consignment company. Government agencies perform regular audits of independently licensed dropoff, escrow, and consignment companies. The audit examinations serve to protect the public funds, determine the safety and soundness of the operations, and determine the compliance with dropoff and consignment statutes and regulations. Fredericia Logistics LLC is also licensed in other states in accordance with our business practices.

Fredericia Logistics takes several steps to protect both the Buyer and Seller against fraud:
All payments made by the Buyer are verified as "good funds".
All shipments are tracked to ensure the Buyer received the merchandise.
If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is made.
No full price payments are made before shipping, the buyer receives the merchandise and pays after, this gives you the chance to verify the merchandise

Payment Policy
The payment instructions will be provided after the buyer sign the Bill Of Sale.
The invoice will contain transaction information and further instructions on how to complete the payment.
The most used method of payment is Bank Wire Transfer.
Bank Wire Transfers are immediate, reliable, and safe.
Bank Wire Transfer offers security as both parties (Sender & Recipient) are automatically verified and identified by the Bank institution in the funds transfer process. To open a Bank account, the Bank institution will require Identity verification and proof of address. Legal institutions are involved in the verification process and that makes any transaction safer.
Bank Wire Transfer use the secure SWIFT network. The SWIFT network sets international standards for moving money between countries. Our Banking institutions are members, which means that money You transfer in the country or overseas is easily traced all the way from Your account to the recipient. SWIFT transfers use unique codes to make sure Your money ends up in the right place. Learn more about Society for Worldwide Interbank Financial Telecommunication (SWIFT).
Any amount under €10,000.00, is paid before shipping.
For amounts over €10,000.01, we ask for a deposit of 50% of the total amount.

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

Registry Domain ID: 2693129657_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-05-01T09:09:56Z
Creation Date: 2022-05-01T09:09:38Z
Registry Expiry Date: 2023-05-01T09:09:38Z
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

Daniel 8 :25

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