Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#251565 by Terminator5 Mon May 18, 2015 9:56 pm
Fake Russian Escrow Company . UK Contact Phone Numbers . Same Scam as Nurvil Square Consignment .


Address and Name Stolen from a Road Haulage Service in the UK . Cell Phone number previously used in the Hayston Transport Fake Escrow Company

http://www.scamnumbers.info/shownumber. ... 7438205817



http://rft-logistics.com/for_buyers.html


Rft Logistics Ltd. has 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.


Don't hesitate to contact us: [email protected]

Landline : +44 141 356 1888

or Mobile: +44 743 820 5817


Rft Logistics Ltd. Headquarters




63, Carron Place, Kelvin Industrial Estate. East Kilbride
Lanarkshire, Glasgow, Scotland G75 0YL




Rft Logistics Ltd. - A Different Kind of service

Rft Logistics Ltd. has 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. READ MORE...

Rft Logistics Ltd. specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on Classified Sites . 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 United Kingdom , Europe , Canda and USA.




Sounds too good to be true! We get that a lot...

The Rft Logistics Ltd. is an advertising agency specializing in the sale of boats, RVs, cars, ATVs and many more. We sell an average of over 8,000 units per month and average 23 refunds. Bottom line is our service works. Not only do we put your item ad on many of the highest rated classified sites and hit local news sites in every state... but the real value is hitting the buyer where they begin their search for items like (Cars,RVs,ATVs)... search engines. Simply put, the more ads you have the higher your ads will appear and they will appear more often on major search engines. So when the buyer begins looking they actually find your ad BEFORE they even get to the classified sites.

We are able to advertise your item on so many different classified sites and classifieds for one simple reason: We buy in bulk! We literally represent thousands of individual sellers like yourself which enables us to leverage that buying power to get your advertising at a 95% discount! Our purchasing power enables us to establish accounts with these classified sites where we can post unlimited item per month for a set fee. We then pro-rate the total amount of advertising expense over the average number of new customers per month. Meaning you pay less and your boat is advertised across a wide array of classified sites and classifieds. This is the "secret" behind how dealers turn over their large inventory of motor items in a reasonable amount of time to make a profit and stay in business. In short, you get a "dealer" type advertising campaign and pay only a fraction of the cost. It is that simple.

Our headquarters is located at Glasgow, Scotland. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.

Rft Logistics Ltd. sells quality merchandise online in the rapidly growing Classified Sites. As of November, 2008, there were over 211 million registered users on Classified Sites, trading over £1,400 worth of goods around the world every second.





What are these Scams on Classified Sites and Classified Sites using the Rft Logistics Ltd. brand?





A Scam is when someone represents to you they really have an item to sell you and they do not! Further, we have learned that there are some scams using our name "hayston-transport.com" to trick people into thinking one of our stores has the items and hayston-transport.com will ship the item once you send these Crooks money. THESE ARE SCAMS!

hayston-transport.com does not ask customers to send the payment for an item sold through our service DIRECTLY to the seller, for security reasons we use our own Rft Logistics Ltd. agents, randomly assigned to handle your transaction.

Using our service is simple and secure, if you follow these simple rules:





1. Check your browser, our website address should look like this:

http://hayston-transport.com followed by the rest of the link. Any other website that does not look like ours is a SCAM. Please make sure you are on the right track.

2. Check your emails. Make sure that any payment invoice email coming from us ends in @hayston-transport.com. Any payment invoice email different than that claiming to be from us is a SCAM and should be reported.

3. If you have any doubt about your transaction, please contact our customer support by using the contact us form or by live chat. We will answer your requests as quickly as possible. Better safe than sorry.

4. Make sure that you have a Transaction ID# you can verify on our website. You will receive your Transaction ID# in your invoice as soon as the registration process is complete. Using the Transaction ID# will allow you to verify your transaction status, payment status, and any other transaction updates made during the process. You can check your Transaction Status here. If you have a Transaction ID# you can verify on our website, you are on the right track.

If a transaction was completed and you need to send the payment details requested in your invoice, please use our "payment details" form or fax ONLY. Do not reply to emails and do not send any payment confirmations to unknown persons or unapproved sellers. As soon as we receive your confirmation that you will keep the item, we will transfer the payment to the seller.

Stay safe by following these simple steps. Our Trust and Safety Department along with local and national police force and internet fraud departments are constantly trying to track down these scamers and shutting their websites down.

Contact us at any point of the transaction if you feel something is wrong or if you have questions about the legitimacy of your transaction. We will answer in the shortest time possible.

We have created a Blog for each of these types of Scams including examples as received from some of the victims.

5. Make sure that you have a Stock ID# you can verify on our website. As a buyer you will receive a Stock ID# from our sale agents or from our customer support representatives. Using the Stock ID# will allow you to verify your item full description and pictures, our items can be bought only if you have a Stock ID#. To search for an existing Stock ID# just follow the steps below:

•Click on 'Inventory Menu'.
•Enter Stock ID# given by the seller or from our customer support representatives.
•Click 'Search' you can then preview and/or buy the item.
•When the results appear click 'Buy Now' button, you will be redirected to a registration from.
•Fill out all the fields in the 'Registration' form, our staff will review your information and keep it on file for future shipments.
•After your registration has been processed and confirmed, we will store it in our supplier database. You will receive an email with information about the transaction and shipping details.
•Our driver will call you when leaving the warehouse, to let you know they are headed to your location.

NOTE: It is important that your cell phone is turned on, and near you so you can answer it if the driver needs to reach you for any reason. If you don't answer the cell phone and he can't find you, he will leave the park and go to his next delivery.

Other Scam Alerts:



We will not ask for your Credit Card, PayPal or any other sensitive information. Any email asking for such details is a scam and should be reported.

If you are being asked to send the payment to different country other than yours, make sure we have locations in that specific country by consulting our locations page. Also double check the security steps mentioned above. Learn more...

Any e-mails claiming to buy your item where the buyer offers to pay via PayPal, Cashiers Check or Credit Cards and specifically requests the item to be shipped to Africa, Nigeria, or any other place is a scam.

IMPORTANT:

To protect your PayPal ID, account and other important information, please check out these recent scams reported from Classified Sites by visiting our SPOOF PROTECTION PAGE from our Company Blog.

REMEMBER:


To protect your money NEVER EVER send the money directly to unknown persons or unapproved sellers. The payment goes through Rft Logistics Ltd. system and will be verified and held in a trusted account until the buyer receives and approves the item.






Address lookup

canonical name rft-logistics.com.
aliases
addresses 46.20.38.154


Domain Whois record

Queried whois.internic.net with "dom rft-logistics.com"...
Domain Name: RFT-LOGISTICS.COM
Registrar: VAUTRON RECHENZENTRUM AG
Sponsoring Registrar IANA ID: 1443
Whois Server: whois.antagus.de
Referral URL: http://www.vautron.de
Name Server: NS1.NS-SERVE.NET
Name Server: NS2.NS-SERVE.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-may-2015
Creation Date: 10-may-2015
Expiration Date: 10-may-2016

>>> Last update of whois database: Tue, 19 May 2015 01:52:02 GMT <<<


Queried whois.antagus.de with "rft-logistics.com"...
Domain Name: rft-logistics.com
Registry Domain ID: 1927449668_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.antagus.de
Registrar URL: http://www.vautron.de
Updated Date: 2015-05-10T14:50:06Z
Creation Date: 2015-05-10T12:50:05Z
Registrar Registration Expiration Date: 2016-05-10T00:00:00Z
Registrar: Vautron Rechenzentrum AG
Registrar IANA ID: 1443
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.9415990570
Domain Status: ok
Registry Registrant ID:
Registrant Name: Martinas Luca
Registrant Organization: none
Registrant Street: West Hounslow 368372 Bath Road
Registrant City: Middlesex
Registrant State/Province: NA
Registrant Postal Code: TW4 7HY
Registrant Country: GB
Registrant Phone: +34.7884776399
Registrant Phone Ext:
Registrant Fax: +34.7884776399
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
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