#251361 by Terminator5
Sat May 16, 2015 10:30 pm
Fake / Spoof of the real W.M. Shipping Ltd . Using their companieshouse registration number and vat number . Fake Escrow Company / Shipper .
http://www.worldmassivedelivery.com/ind ... +it++works
W.M. Shipping Ltd, International Forwarder, Liner Agent & NVOCC
Company Registration Number: 2337432
VAT Registration Number: 488 9352 79
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
See how W.M. SHIPPING LTD Escrow works
During that important time between placing an order and receiving goods or completing services, W.M. SHIPPING 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 W.M. SHIPPING custody.
Seller will contact W.M. SHIPPING 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 W.M. SHIPPING custody.
W.M. SHIPPING 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 W.M. SHIPPING about the transaction details.
W.M. SHIPPING will send to the Buyer a written confirmation that the package is in W.M. SHIPPING's custody and also, that the package content has been verified and it is ready to be delivered to the Buyer's shipping address.
W.M. SHIPPING will send a complete set of payment instructions to the Buyer, instructing the Buyer on how to make the money deposit to W.M. SHIPPING. 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! W.M. SHIPPING UNITED KINGDOM HEAD OFFICE is our Escrow financial centre.
4- The Buyer pays W.M. SHIPPING.
The Buyer submits a payment by bank transfer. W.M. SHIPPING verifies the payment. Processing time varies due to buyer location.
5- W.M. SHIPPING ships the merchandise to the Buyer.
Upon payment verification, W.M. SHIPPING is authorized to ship the merchandise and activate the tracking information. W.M. SHIPPING 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 W.M. SHIPPING.
W.M. SHIPPING 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, W.M. SHIPPING will need to be notified of the agreement. W.M. SHIPPING will then send amendment emails to both parties. W.M. SHIPPING will make the adjustments and give instructions after the Buyer and Seller have replied to the amendment email.
W.M. Shipping Ltd
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
W.M. Shipping Ltd UK (Global Head Office and Payment Center) Financial Controller: Yvonne Brown
Unit 46, Kepler, Lichfield Road Industrial Estate [email protected]
Tamworth
Phone: +44 01827 50797
Staffordshire Fax: +44 (208) 043 2163
B79 7XE
United Kingdom
W.M. Shipping (AMERICA) INC. Financial Controller: Thomas Engel
11410 Greens Crossing Blvd [email protected]
Houston, TX Phone: +1 (877) 824 1311
77067 Fax: +1 (713) 583-2709
United States
W.M. Shipping (CHINA) LTD. Managing Director: Ginesta, Guillermo
8F, Shanghai Litong Plaza [email protected]
NO. 1350, North Sichuan Road Phone: +86 21 23062222
Shanghai Fax: +86 21 23061102
200080
China
OCS W.M. (RUSSIA) Shipping LTD.
Managing Director: Vadim Tofanyuk
13th, 6-8 On Vasilievsky Island [email protected]
Business Center " GOLITSYN" Phone: +7 (812) 7403484
St. Petersburg Fax: +7 (812) 7403483
199034
Russian Federation
W.M. Shipping (CANADA) INC. Managing Director: Matt Montanaro
3400 BLVD. De Maisonneuve West [email protected]
Montreal, Quebec Phone: +1 (877) 8934421
H3Z 3E7 Fax: +1 (866) 7844282
Canada
W.M. Shipping (AUSTRALIA) A/S Managing Director: Savannah Aiden
383 Kent Street [email protected]
New South Wales, Sydney Phone: +61 2 9696 9696
2000 Fax: +61 2 9017 1992
Australia
W.M. Shipping (India) Pvt. LTD. Managing Director: Niharika Reddy
Andheri-Kurla Road, Andheri-East [email protected]
Maharashtra, Mumbai Phone: +91 22 6637 8000
400 059
India
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
NOTE***
Any financial transaction needs to be concluded with our UNITED KINGDOM GLOBAL HEAD OFFICE!
PARTICIPANTS IN THE AGREEMENT CUSTOM FROM INTERNATIONAL ORGANIZATIONS
ASSOCIATION OF EQUIPMENT MANUFACTURERS
WORLD CUSTOMS ORGANIZATION LOCATIONS
CUSTOM ADMINISTRATIONS SUPPORTING
IMPORT/EXPORT
World Customs Organization Locations: Europe, USA & Canada, Middle East, Russia & CIS, North America, South America, Australia & New Zealand
W.M SHIPPING LTD
Company Registration Number: 2337432
VAT Registration Number: 488 9352 79
Head Center Office: United Kingdom
Sub Headquarter: United States
Sub Headquarter: Canada
Sub Headquarter: Middle East, Russia & CIS
Service Availability: WORLDWIDE
Specific Objectives:
* Motivate a security culture and protection to international trade.
* Establish and administer a control and security management system for the supply chain.
* Work in coordination with governments and international organizations.
* Promote strategic partnerships.
* Generate confidence and credibility between governments and businesses.
* Strengthen cooperation between private sector and government.
Import/Export
Participants in the Agreement Customs From International Organizations
BASC United Kingdom
BASC France
BASC Germany
BASC Austria
BASC Hungary
BASC New Zealand
BASC United States
BASC Costa Rica
BASC Ecuador
BASC Mexico
BASC Colombia
BASC Chile
BASC Peru
BASC Panama
BASC Venezuela
BASC Russia
Mission
Facilitate and promote world trade by establishing and administrating global supply chain security standards and procedures, in partnership with business, governments, customs, law enforcement agencies and international business organizations.
Vision
Recognized world leaders in securing and facilitating international trade through management of security standards to be implemented by companies in coordination with countries, customs administrations and international institutions and organizations.
Address lookup
canonical name worldmassivedelivery.com.
aliases
addresses 31.220.2.150
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: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-may-2015
Creation Date: 30-apr-2015
Expiration Date: 30-apr-2016
>>> Last update of whois database: Sun, 17 May 2015 02:13:53 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: 2015-05-13T07:48:43.0Z
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]
http://www.worldmassivedelivery.com/ind ... +it++works
W.M. Shipping Ltd, International Forwarder, Liner Agent & NVOCC
Company Registration Number: 2337432
VAT Registration Number: 488 9352 79
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
See how W.M. SHIPPING LTD Escrow works
During that important time between placing an order and receiving goods or completing services, W.M. SHIPPING 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 W.M. SHIPPING custody.
Seller will contact W.M. SHIPPING 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 W.M. SHIPPING custody.
W.M. SHIPPING 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 W.M. SHIPPING about the transaction details.
W.M. SHIPPING will send to the Buyer a written confirmation that the package is in W.M. SHIPPING's custody and also, that the package content has been verified and it is ready to be delivered to the Buyer's shipping address.
W.M. SHIPPING will send a complete set of payment instructions to the Buyer, instructing the Buyer on how to make the money deposit to W.M. SHIPPING. 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! W.M. SHIPPING UNITED KINGDOM HEAD OFFICE is our Escrow financial centre.
4- The Buyer pays W.M. SHIPPING.
The Buyer submits a payment by bank transfer. W.M. SHIPPING verifies the payment. Processing time varies due to buyer location.
5- W.M. SHIPPING ships the merchandise to the Buyer.
Upon payment verification, W.M. SHIPPING is authorized to ship the merchandise and activate the tracking information. W.M. SHIPPING 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 W.M. SHIPPING.
W.M. SHIPPING 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, W.M. SHIPPING will need to be notified of the agreement. W.M. SHIPPING will then send amendment emails to both parties. W.M. SHIPPING will make the adjustments and give instructions after the Buyer and Seller have replied to the amendment email.
W.M. Shipping Ltd
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
W.M. Shipping Ltd UK (Global Head Office and Payment Center) Financial Controller: Yvonne Brown
Unit 46, Kepler, Lichfield Road Industrial Estate [email protected]
Tamworth
Phone: +44 01827 50797
Staffordshire Fax: +44 (208) 043 2163
B79 7XE
United Kingdom
W.M. Shipping (AMERICA) INC. Financial Controller: Thomas Engel
11410 Greens Crossing Blvd [email protected]
Houston, TX Phone: +1 (877) 824 1311
77067 Fax: +1 (713) 583-2709
United States
W.M. Shipping (CHINA) LTD. Managing Director: Ginesta, Guillermo
8F, Shanghai Litong Plaza [email protected]
NO. 1350, North Sichuan Road Phone: +86 21 23062222
Shanghai Fax: +86 21 23061102
200080
China
OCS W.M. (RUSSIA) Shipping LTD.
Managing Director: Vadim Tofanyuk
13th, 6-8 On Vasilievsky Island [email protected]
Business Center " GOLITSYN" Phone: +7 (812) 7403484
St. Petersburg Fax: +7 (812) 7403483
199034
Russian Federation
W.M. Shipping (CANADA) INC. Managing Director: Matt Montanaro
3400 BLVD. De Maisonneuve West [email protected]
Montreal, Quebec Phone: +1 (877) 8934421
H3Z 3E7 Fax: +1 (866) 7844282
Canada
W.M. Shipping (AUSTRALIA) A/S Managing Director: Savannah Aiden
383 Kent Street [email protected]
New South Wales, Sydney Phone: +61 2 9696 9696
2000 Fax: +61 2 9017 1992
Australia
W.M. Shipping (India) Pvt. LTD. Managing Director: Niharika Reddy
Andheri-Kurla Road, Andheri-East [email protected]
Maharashtra, Mumbai Phone: +91 22 6637 8000
400 059
India
GLOBAL HEAD OFFICE AND PAYMENT CENTER:
[email protected]
NOTE***
Any financial transaction needs to be concluded with our UNITED KINGDOM GLOBAL HEAD OFFICE!
PARTICIPANTS IN THE AGREEMENT CUSTOM FROM INTERNATIONAL ORGANIZATIONS
ASSOCIATION OF EQUIPMENT MANUFACTURERS
WORLD CUSTOMS ORGANIZATION LOCATIONS
CUSTOM ADMINISTRATIONS SUPPORTING
IMPORT/EXPORT
World Customs Organization Locations: Europe, USA & Canada, Middle East, Russia & CIS, North America, South America, Australia & New Zealand
W.M SHIPPING LTD
Company Registration Number: 2337432
VAT Registration Number: 488 9352 79
Head Center Office: United Kingdom
Sub Headquarter: United States
Sub Headquarter: Canada
Sub Headquarter: Middle East, Russia & CIS
Service Availability: WORLDWIDE
Specific Objectives:
* Motivate a security culture and protection to international trade.
* Establish and administer a control and security management system for the supply chain.
* Work in coordination with governments and international organizations.
* Promote strategic partnerships.
* Generate confidence and credibility between governments and businesses.
* Strengthen cooperation between private sector and government.
Import/Export
Participants in the Agreement Customs From International Organizations
BASC United Kingdom
BASC France
BASC Germany
BASC Austria
BASC Hungary
BASC New Zealand
BASC United States
BASC Costa Rica
BASC Ecuador
BASC Mexico
BASC Colombia
BASC Chile
BASC Peru
BASC Panama
BASC Venezuela
BASC Russia
Mission
Facilitate and promote world trade by establishing and administrating global supply chain security standards and procedures, in partnership with business, governments, customs, law enforcement agencies and international business organizations.
Vision
Recognized world leaders in securing and facilitating international trade through management of security standards to be implemented by companies in coordination with countries, customs administrations and international institutions and organizations.
Address lookup
canonical name worldmassivedelivery.com.
aliases
addresses 31.220.2.150
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: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-may-2015
Creation Date: 30-apr-2015
Expiration Date: 30-apr-2016
>>> Last update of whois database: Sun, 17 May 2015 02:13:53 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: 2015-05-13T07:48:43.0Z
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
