Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#273073 by Terminator5 Fri Oct 30, 2015 9:29 am
Fake Russian Escrow Company targeting the UK and Europe . Fraud Website Created 26 October 2015 .




http://transfreight-automotive-logistic ... ct_us.html



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


Transfreight Automotive Logistics Europe Limited Headquarters

32 Threadneedle Ste
London, United Kingdom, EC2R 8AY

Landline : +44 (0) 743 623 1397




Transfreight Automotive Logistics Europe Limited 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 Transfreight Automotive Logistics Europe Limited

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 expertise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Transfreight Automotive Logistics Europe Limited 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.






Transfreight Automotive Logistics Europe Limited for Buyers





•Online Transfreight Automotive Logistics Europe Limited is a four-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment. For an overview, visit our How It Works.



•with our standard 5 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.






•our safe and secure payment service is scam-proof. With all the late scams in these days involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure and we will not accept any of the payment methods specified above . The payment goes through our system and will be verified and held in a trusted account. The buyer pays only after receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc. Read our "Spoof Protection" page for more information about the above mentioned scams.






•with Transfreight Automotive Logistics Europe Limited, you're protected from checkout to delivery. We spot problems before they happen with the latest anti-fraud technology. Your financial info is never given away to sellers. And if something goes wrong with your order, your eligible transactions will be fully reimbursed.





Address lookup

canonical name transfreight-automotive-logistics.com.
aliases
addresses 195.208.1.108


Domain Whois record

Queried whois.internic.net with "dom transfreight-automotive-logistics.com"...
Domain Name: TRANSFREIGHT-AUTOMOTIVE-LOGISTICS.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-oct-2015
Creation Date: 26-oct-2015
Expiration Date: 26-oct-2016

>>> Last update of whois database: Fri, 30 Oct 2015 13:22:27 GMT <<<


Queried whois.nic.ru with "transfreight-automotive-logistics.com"...
Domain Name: TRANSFREIGHT-AUTOMOTIVE-LOGISTICS.COM
Registry Domain ID: 1972225534_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2015-10-26T21:26:38Z
Registrar Registration Expiration Date: 2016-10-26T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mark barsuk
Registrant Organization: Mark barsuk
Registrant Street: Manchester, Barton Dock Road ,
Registrant Street: Trafford Park , M41-7
Registrant City: Manchester
Registrant Postal Code: 504500
Registrant Country: RU
Registrant Phone: +7.404508707
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:

Daniel 8 :25
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