Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#436658 by Terminator5 Tue Oct 25, 2022 4:52 pm
"HCS Transport" at "hcs-transport.com". FAKE RUSSIAN ESCROW SCAM . VEHICLE SALES SCAMS, ESCROW SCAMS.


STOLEN IDENTITY FROM THE LEGITIMATE COMPANY LOCATED AT "hcs.dk"





https://hcs-transport.com/about.php


Headquarters
Denmark Offices: Hvissingevej 100, 2600 Glostrup
Denmark Offices: Carlsensvej 29, 4600 Køge
Belgium Offices: Priester Edward Poppestraat 38, 9220 Hamme



[email protected]




Welcome to HCS Transport
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.

HCS Transport 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.

HCS Transport 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.

No problem, we offer a 10 Day Money Back Guarantee that allows you to inspect the item before the seller will have access to the payment. If by any chance the received item is not exactly as described, HCS Transport will retain $80.00 of the payment to cover the service charge and refund you the rest. Our company is responsible for shipping fees.

Once your offer is accepted, the next step is to register on our website by using the registration form. This will confirm all of the details of your order, and provide us with the necessary shipping and contact information. As soon as the registration details are verified and confirmed the shipping process is started. You must send the payment to one of our agents and send a payment confirmation document (receipt) after completing the payment. The full payment will be sent only after you'll receive and approve your merchandise. That’s it!


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 hcs-transport.com.
aliases
addresses 68.65.122.45
Domain Whois record
Queried whois.internic.net with "dom hcs-transport.com"...

Domain Name: HCS-TRANSPORT.COM
Registry Domain ID: 2728988645_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-09-30T18:39:48Z
Creation Date: 2022-09-30T18:39:32Z
Registry Expiry Date: 2023-09-30T18:39:32Z
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

Daniel 8 :25
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