Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#418401 by Terminator5 Thu Oct 08, 2020 5:32 pm
FAKE ESCROW SCAM UK .


http://www.bebe-bebino.co.uk/how_it_works.html


International Fast Transportis fully licensed and accredited as an escrow company.

Global Security One
Address 37 Turner Road
London
Postal Code E17 3JG
United Kingdom

[email protected]
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.

European Chamber of E-Commerce East Lancashire

licence #9631867



http://www.bebe-bebino.co.uk/


Five easy steps to a secure transaction


Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: Buyer Sends Payment to International Fast Transport Company Agent
The Buyer submits a payment selecting wire transfer. International Protection Guardian verifies the payment.
Processing time for payment is 24 hours.
Step 3: Seller Ships Merchandise to Buyer
Upon payment verification, the Seller is authorized to ship the merchandise and submit tracking information. International Fast Transport verifies that the Buyer receives the merchandise. Delivery times vary by shipping company.
Step 4: Buyer Receives Merchandise
The Buyer has a set number of days for inspecting the merchandise and the option to accept or reject.
Step 5: International Fast Transport pays Seller
International Fast Transport pays the Seller. The transaction is complete.

Processing and delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.




* If the Buyer is not satisfied, he must notify International Fast Transport of any problems with the merchandise before the end of the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer must return the merchandise to the Seller (at Buyer's cost) using the method in which the item was shipped to the Buyer.











https://nitroautodeals.com/faq/

+1 212-226-3126
1010 MOON AVE, NEW YORK, NY US


SALES :
878-9671-4455
1840 E GARVEY AVE SOUTH WEST COVINA, CA 91791


Nitro Auto Deals have 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.

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



Our Reputation Speaks for itself
Before we get ahead of ourselves, we want to welcome you to Nitro Auto Deals. While nothing can replace thing on-the-lot experience.
Nitro Auto Deals has been raising the standard of used car retailing with one of the most innovative and reliable used vehicle programs ever created. A comprehensive range of benefits and standards has evolved over time. Today, you can shop with total reassurance and peace of mind.

For used vehicles, we calculate a fair retail price based on a detailed analysis of comparable current and previous car listings in a given market




162.0.232.189
Domain Whois record
Queried whois.internic.net with "dom nitroautodeals.com"...

Domain Name: NITROAUTODEALS.COM
Registry Domain ID: 2555612208_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-26T00:08:52Z
Creation Date: 2020-08-26T00:08:38Z
Registry Expiry Date: 2021-08-26T00:08:38Z
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
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-10-08T21:01:43Z <<<
Queried whois.namecheap.com with "nitroautodeals.com"...

Domain name: nitroautodeals.com
Registry Domain ID: 2555612208_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-08-26T00:08:38.00Z
Registrar Registration Expiration Date: 2021-08-26T00:08:38.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
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