Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#242138 by HannahsDad Wed Mar 18, 2015 7:46 am
Hapag-Lloyd at http://hapag-lloyd-cargos.com

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The real company is here: http://www.hapag-lloyd.com/en/home.html

When Buyers and Sellers don't know each other, they need a third-party they can trust to turn to. That's where Hapag LLoyd comes in. As the most trusted escrow service on the Internet, Hapag LLoyd makes sure transactions are secure and worry-free. Hapag LLoyd is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

Hapag LLoyd is the safest way to buy and sell online. The Buyer checks the quality of the merchandise before autorizing the payment and allows the Seller to use a safe way of accepting payment.

Our technicians are doing a verification report for every product we take in our custody. We verify the product state, authenticity and the specification which we confirm with the manufacturer. Therefore every Buyer will receive a full report for the products that are left in our custody.

Hapag LLoyd Delivery is open around-the-clock, ready to pick up and deliver your shipments 24 hours a day, seven days a week, 365 days a year – including weekends and holidays.

UK International: +44 20 3289 9126
UK Local: 020 3289 9126
Houston, Texas: International: +44 20 3289 9126 / EXT – 001
China Booking Coordinator/TP: Deng YaXin Suki
400060 CHONGQING CHINA International: +44 20 3289 9126 / EXT - 220

Created 24th February 2015 for 1 year only
In the process of being reported for fraud

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#249243 by Terminator5 Mon May 04, 2015 1:00 pm
http://tradesafe-hapaglloyd.com/

Hapag Lloyd is World's leading escrow service, an FCA Authorized and Regulated method of payment that guarantees buyers receive exactly what they paid for, or their money back; and guarantees sellers receive 100% of their due payment, with interest, without ever having to chase debt.

Hapag Lloyd reduces the risk of online fraud for both buyers and sellers. As a trusted third party, Hapag Lloyd collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller. You can easily escrow vehicles, general merchandise, milestone transactions, commodities, and nearly anything else. We pioneered the shipping service worldwide and now we introduce to our millions of customers the process of online escrow services and soon we become the leading provider of secure business and consumer transaction management on the Internet.

We are a government regulated and licensed escrow company that is compliant with Escrow Law. Hapag Lloyd is internationally recognized and is recommended by many of the top Internet commerce sites.

You can be assured that our unique protection process prevents Buyer and Seller fraud with each step, in every transaction. Completing online escrow transactions with Hapag Lloyd is simple, safe and secure.




Neutrality Guarantee - We are not only an escrow company, your products will be safe with us because Hapag Lloyd handles your merchandise at all time. No third party carriers are involved. Using the system couldn't be easier. Hapag LLoyd Escrow was designed to simplify, manage, and protect online transactions for both individuals and businesses without confidential financial information or credit card numbers




See how Hapag LLoyd Escrow works

During that important time between placing an order and receiving goods or completing services, Hapag LLoyd is there to provide full monetary security to both parties. The buyer's money is held securely until their goods or services are properly delivered, and the seller has full payment guaranteed if they fulfil their promise.

We take a simple concept and put it into action, enabling you to protect yourself in transactions which involve payment.

1- The Buyer and Seller agree to terms.

Both parties agree to the terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection of the merchandise, and any shipping information. Additional services including title collection and lien holder payoff are included.

2- Transaction is started and merchandise transferred into Hapag Lloyd custody.

Seller will contact Hapag-Lloyd and start the escrow transaction. After all information is verified and if there are no mismatches, the transaction will be approved. At this point the merchandise needs to be transferred into Hapag LLoyd custody.

Hapag-Lloyd will make a complete verification of the merchandise, we will verify: merchandise condition, authenticity and confirm specifications with the manufacturer also the legal papers of the merchandise.

3- Buyer is notified by Hapag LLoyd about the transaction details.

Hapag-Lloyd will send to the Buyer a written confirmation that the package is in Hapag-Lloyd's custody and also, that the package content has been verified and it is ready to be delivered to the Buyer's shipping address.

Hapag-Lloyd will send a complete set of payment instructions to the Buyer, instructing the Buyer on how to make the money deposit to Hapag-Lloyd. The Buyer and the Seller will receive a Reference Number that identifies their specific transaction.

NOTE*** Any financial transaction needs to be concluded with our UNITED KINGDOM HEAD OFFICE! Hapag LLoyd UNITED KINGDOM HEAD OFFICE is our Escrow financial centre.

4- The Buyer pays Hapag Lloyd.

The Buyer submits a payment by bank transfer. PayPal, Credit Card, Check or money order are also available on amounts $2000 and under. Hapag LLoyd verifies the payment. Processing time varies by payment method and buyer location.

5- Hapag LLoyd ships the merchandise to the Buyer.

Upon payment verification, Hapag LLoyd is authorized to ship the merchandise and activate the tracking information. Hapag LLoyd verifies that the Buyer receives the merchandise in good conditions as received from the seller.

6- The Buyer inspects and accepts the merchandise.

The Buyer has a set number of days to inspect the merchandise and the option to accept or reject the merchandise.

7- The Seller is paid by Hapag Lloyd.

Hapag LLoyd pays the Seller by check, ACH or wire transfer. The transaction is complete.

How does the Buyer decline or reject items sent by the Seller?

During the Inspection Period, the Buyer would send us a written notification from his confirmed transaction email. At that point, the Buyer is responsible for returning shipment to the Seller contacting us to schedule a pick up time and date for the merchandise no more than 3 days from the rejection written notification. The Buyer's refund is processed only after the Seller confirms receipt and acceptance of the returned items in the same condition it was sent.

Who will pay the shipping expenses for rejected items?

The Seller is sole responsible for returning merchandise transport fees.

What if the Buyer doesn't accept the merchandise?

The Buyer will need to send us a written notification from his confirmed transaction email during the Inspection Period. Once rejected, the Buyer can contact the Seller directly to ask if the Seller will allow the Buyer to return partial merchandise. If the Seller agrees, Hapag LLoyd will need to be notified of the agreement. Hapag LLoyd will then send amendment emails to both parties. Hapag LLoyd will make the adjustments and give instructions after the Buyer and Seller have replied to the amendment email.





Worldwide Offices

Take advantage of Hapag-Lloyd's global sales network: our highly motivated and competent employees will be glad to assist you with all your logistics requirements.



International Inquires: [email protected]




Address lookup

canonical name tradesafe-hapaglloyd.com.
aliases
addresses 192.185.101.29


Domain Whois record

Queried whois.internic.net with "dom tradesafe-hapaglloyd.com"...
Domain Name: TRADESAFE-HAPAGLLOYD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS385.WEBSITEWELCOME.COM
Name Server: NS386.WEBSITEWELCOME.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-apr-2015
Creation Date: 18-apr-2015
Expiration Date: 18-apr-2016

>>> Last update of whois database: Mon, 04 May 2015 16:40:40 GMT <<<


Queried whois.publicdomainregistry.com with "tradesafe-hapaglloyd.com"...
Domain Name: TRADESAFE-HAPAGLLOYD.COM
Registry Domain ID: 1920967523_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-05-01T12:05:09Z
Creation Date: 2015-04-18T12:31:40Z
Registrar Registration Expiration Date: 2016-04-18T12:31:40Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: STAN LADLE
Registrant Organization: N/A
Registrant Street: 4 WHITEWAY HEAD 4 WHITEWAY HEAD
Registrant City: KNARESBOROUGH
Registrant State/Province: North Yorkshire
Registrant Postal Code: HG5 8LE
Registrant Country: GB
Registrant Phone: +44.01423863000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]




The email [email protected] is related to these domains :
1. safetrade-hapaglloyd.com
2. worldmassivedelivery.com




Address lookup

canonical name worldmassivedelivery.com.
aliases
addresses 52.0.217.44


Domain Whois record

Queried whois.internic.net with "dom worldmassivedelivery.com"...
Domain Name: WORLDMASSIVEDELIVERY.COM
Registrar: DYNADOT, LLC
Sponsoring Registrar IANA ID: 472
Whois Server: whois.dynadot.com
Referral URL: http://www.dynadot.com
Name Server: NS1.DYNADOT.COM
Name Server: NS2.DYNADOT.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 30-apr-2015
Creation Date: 30-apr-2015
Expiration Date: 30-apr-2016

>>> Last update of whois database: Mon, 04 May 2015 16:49:10 GMT <<<


Queried whois.dynadot.com with "worldmassivedelivery.com"...
Domain Name: WORLDMASSIVEDELIVERY.COM
Registry Domain ID: 1924677016_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2015-04-30T17:27:11.0Z
Creation Date: 2015-04-30T17:27:03.0Z
Registrar Registration Expiration Date: 2016-04-30T17:27:03.0Z
Registrar: DYNADOT LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: fadel salem
Registrant Street: Unit 46, Lichfield Road Industrial Estate
Registrant City: Tamworth
Registrant State/Province: Staffordshire
Registrant Postal Code: B79 7XE
Registrant Country: GB
Registrant Phone: +44.0182750600
Registrant Email: [email protected]

Daniel 8 :25

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