Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#313627 by Terminator5 Sat Dec 03, 2016 12:53 pm
FAKE RUSSIAN ESCROW COMPANY . Targeting buyers of high dollar items such as automobiles and recreational vehicles on free classified sites with their FAKE ESCROW SERVICE . They list fake items for sale on sites such as Craigslist , kijiji , oodle .


Also at this IP Address:

Demac Logistics Consignment - A Different Kind of Service

Demac Logistics Consignment is a safe payment system for the Internet 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. As a trusted third party, Demac Logistics Consignment collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.

Demac Logistics Consignment 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.

Demac Logistics Consignment is a safe payment system for the Internet 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.

Why use Demac Logistics Consignment?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized Expressise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Demac Logistics Consignment stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.

Demac Logistics Consignment for Buyers


•with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.

•when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).


•our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.


•that's right, when we say the price listed is the maximum price you will pay, we mean it. With Demac Logistics Consignment you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.


•Demac Logistics Consignment 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.

• Demac Logistics Consignment is also licensed to provide services in other countries, outside the EU, in accordance with our business practices.

Demac Logistics Consignment for Sellers


•we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.


•sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.


•sellers can be 100% sure that they receive real money in exchange for their items.

Get the most of your items

Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:

Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay and other online marketplace rules and regulations.

Flaws and Defects
Most of the items sold on classifieds websites are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.

Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!

Item Limitations:

First, all items that we accept for sale must be legal for sale and conform to eBay rules (no counterfeits, hazardous materials, etc.). Please click here see the full list of eBay's restricted items. To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items.We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.

Second, the items we sell must meet a minimum online resale value which is set by individual stores.


"You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I'll call"
Anna Whittemore, London, U.K.

"Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you."
Meredith Lee, Germany

"Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends."
John, Bath, UK

"Thanks for my best car buying experience to date!"
Emma, Dublin, Ireland

"Thank you for helping with the surprise car for my wife, she was overwhelmed, the bows you supplied really finished the whole thing off."
Oliver, Frankfurt, Germany

"Very happy with the motorcycle and the service you provided. Would deal with again."
Jan, Netherlands

"Many thanks for your excellent service, I will definitely recommend you to friends and the car is great!!!"
Mathieu, Lille, France

"I am just writing to confirm my complete satisfaction as regard to the purchase of my new boat. The overall experience from start to finish was excellent. All members of the Demac Logistics Consignment were very polite and friendly."
Jasper, Norway

"Big thanks to Demac Logistics Consignment for being so responsive. This was one of the least stressful transactions, mostly due to their great communication."
Thomas, Malmo, Sweden

"Demac Logistics Consignment ranks at the top of my list of escrow companies! They are dependable, personable, knowledgeable and on top of the file, start to finish. They are the best in the business!"
Alisson, Southampton, UK

"I can’t say enough good things about the service, integrity and dedication that Demac Logistics Consignment shows for their clients. In all of my years in working with them, which is now almost 10, I have never encountered a problem with my escrow they couldn’t handle. I would highly recommend their services to anyone looking for a smooth escrow."
Gareth, Glasgow, Scotland

Address lookup

canonical name demaclogistics-ltd.co.uk.

Domain Whois record

Queried whois.nic.uk with "demaclogistics-ltd.co.uk"...
Domain name:

David Ernest McAllister

Registrant type:
UK Individual

Registrant's address:
41 Carlton avenue, Staffordshire
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 22-Oct-2016

Registered through:
URL: http://www.domaindiscount24.net

Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 22-Oct-2016
Expiry date: 22-Oct-2017
Last updated: 22-Oct-2016

Registration status:
Registered until expiry date.

Name servers:

WHOIS lookup made at 16:41:56 03-Dec-2016

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

#313714 by Terminator5 Sun Dec 04, 2016 7:30 pm
Demac Logistics Consignment . Stealing the Identity of a UK company engaged in :

Nature of business (SIC)
52243 - Cargo handling for land transport activities


Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

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