#289919 by Terminator5
Mon Mar 28, 2016 2:45 pm
Fake Escrow Company . Fake Shipper . No corporate registrations . No FMCSA registrations .
Fake location address . (208) 906-0836 VoIP - Voxbone .
http://avirashipping.com/Escrow
Contact Us
PLEASE FIND OUR CONTACT DETAILS BELOW
Address : 166 E 39th St Garden City, ID 83714, USA
Telephone No : (208) 906-0836
Toll Free Tel: : 1-(208) 906-0836
E-mail : [email protected]
Our Office Hours Monday to Friday from 10:00A.M to 6:00 P.M
Escrow
How does an Escrow Transaction Work?
1. Buyer and Seller Agree to Terms:
Both parties agree to terms of the transaction, which includes a description of the vehicle/product, sale price, number of days for the Buyer’s inspection of the vehicle/product, and any shipping information. Additional services including title/ownership collection, lien holder payoff, and title transfer may be selected at this time.
2.The Buyer Pays into our Account:
The Buyer submits a payment via wire transfer to our Account.
We verify the payment.
3.We ship the Vehicle/Item:
Upon payment verification, We will ship the vehicle/product.
4.Buyer Inspects and Accepts:
The Buyer has 5 days to inspect the vehicle/product and the option to accept or reject the vehicle/product. Upon acceptance, the process of transferring the title/ownership should begin.
5.The Seller is Paid:
We will pay the Seller.The transaction is complete.
6.Buyer Reject The Vehicle or Product:
If buyer reject the vehicle or product receives a full refund from us by check, ACH or wire transfer.
Formerly DBA as Scam Company "Transport Polaris"
http://fraud.forumandco.com/t16283-fake ... -auto-scam
Address lookup
canonical name avirashipping.com.
aliases
addresses 2607:f1c0:1000:90d0:3ba6:fb22:13df:8000
192.195.77.35
Domain Whois record
Queried whois.internic.net with "dom avirashipping.com"...
Domain Name: AVIRASHIPPING.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-mar-2016
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017
>>> Last update of whois database: Mon, 28 Mar 2016 18:29:19 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.1and1.com with "avirashipping.com"...
Domain Name: avirashipping.com
Registry Domain ID: 2009308782_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-03-04T19:00:40.000Z
Creation Date: 2016-03-04T19:00:37.000Z
Registrar Registration Expiration Date: 2017-03-04T19:00:37.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Victor Mease
Registrant Organization:
Registrant Street: SW 103rd Ct
Registrant Street: 18697
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33157
Registrant Country: US
Registrant Phone: +1.3052599444
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Address lookup
canonical name aviratransportinc.com.
aliases
addresses 46.252.153.27
Domain Whois record
Queried whois.internic.net with "dom aviratransportinc.com"...
Domain Name: AVIRATRANSPORTINC.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: NS1.NETSONS.COM
Name Server: NS2.NETSONS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
>>> Last update of whois database: Mon, 28 Mar 2016 18:38:16 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "aviratransportinc.com"...
Domain Name: AVIRATRANSPORTINC.COM
Registry Domain ID: 2013008292_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-03-17T03:51:20Z
Creation Date: 2016-03-17T03:51:19Z
Registrar Registration Expiration Date: 2017-03-17T03:51:19Z
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: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Fake location address . (208) 906-0836 VoIP - Voxbone .
http://avirashipping.com/Escrow
Contact Us
PLEASE FIND OUR CONTACT DETAILS BELOW
Address : 166 E 39th St Garden City, ID 83714, USA
Telephone No : (208) 906-0836
Toll Free Tel: : 1-(208) 906-0836
E-mail : [email protected]
Our Office Hours Monday to Friday from 10:00A.M to 6:00 P.M
Escrow
How does an Escrow Transaction Work?
1. Buyer and Seller Agree to Terms:
Both parties agree to terms of the transaction, which includes a description of the vehicle/product, sale price, number of days for the Buyer’s inspection of the vehicle/product, and any shipping information. Additional services including title/ownership collection, lien holder payoff, and title transfer may be selected at this time.
2.The Buyer Pays into our Account:
The Buyer submits a payment via wire transfer to our Account.
We verify the payment.
3.We ship the Vehicle/Item:
Upon payment verification, We will ship the vehicle/product.
4.Buyer Inspects and Accepts:
The Buyer has 5 days to inspect the vehicle/product and the option to accept or reject the vehicle/product. Upon acceptance, the process of transferring the title/ownership should begin.
5.The Seller is Paid:
We will pay the Seller.The transaction is complete.
6.Buyer Reject The Vehicle or Product:
If buyer reject the vehicle or product receives a full refund from us by check, ACH or wire transfer.
Formerly DBA as Scam Company "Transport Polaris"
http://fraud.forumandco.com/t16283-fake ... -auto-scam
Address lookup
canonical name avirashipping.com.
aliases
addresses 2607:f1c0:1000:90d0:3ba6:fb22:13df:8000
192.195.77.35
Domain Whois record
Queried whois.internic.net with "dom avirashipping.com"...
Domain Name: AVIRASHIPPING.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-mar-2016
Creation Date: 04-mar-2016
Expiration Date: 04-mar-2017
>>> Last update of whois database: Mon, 28 Mar 2016 18:29:19 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.1and1.com with "avirashipping.com"...
Domain Name: avirashipping.com
Registry Domain ID: 2009308782_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-03-04T19:00:40.000Z
Creation Date: 2016-03-04T19:00:37.000Z
Registrar Registration Expiration Date: 2017-03-04T19:00:37.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Victor Mease
Registrant Organization:
Registrant Street: SW 103rd Ct
Registrant Street: 18697
Registrant City: Miami
Registrant State/Province: FL
Registrant Postal Code: 33157
Registrant Country: US
Registrant Phone: +1.3052599444
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Address lookup
canonical name aviratransportinc.com.
aliases
addresses 46.252.153.27
Domain Whois record
Queried whois.internic.net with "dom aviratransportinc.com"...
Domain Name: AVIRATRANSPORTINC.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: NS1.NETSONS.COM
Name Server: NS2.NETSONS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
>>> Last update of whois database: Mon, 28 Mar 2016 18:38:16 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "aviratransportinc.com"...
Domain Name: AVIRATRANSPORTINC.COM
Registry Domain ID: 2013008292_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-03-17T03:51:20Z
Creation Date: 2016-03-17T03:51:19Z
Registrar Registration Expiration Date: 2017-03-17T03:51:19Z
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: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
