Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#289917 by Terminator5 Mon Mar 28, 2016 2:18 pm
http://www.transportaldo.com/services.php


[email protected]

0038517757201

Address: Skorpikova 11
Company City: Zagreb, 10000
Company Country: Croatia
Company Number: 08066867




Shop and ship

Aldo Transport it’s an online shipment service that aims to fulfill the needs of those customers who need to ship packages, small or big either across the world. If you are looking for an international online courier, Aldo Transport is the right solution! Shipping a package with weship is incredibly easy and fast. Infact, you can book your shipment service in just few clicks.

Buying and selling online has never been easier or more secure. Aldo Transport's simple step process ensures money transfer and packages delivery with every sale.

The benefits

Both Buyers and Sellers benefit from using Aldo Transport as a neutral third party to monitor and transact the exchange of payment and packages.

Peace of mind for Sellers

The Seller lives the packages to Aldo Transport. The Buyer sends the agreed upon payment to Aldo Transport. After verifying funds, we deliver the packages to the Buyer. Protected from fraudulent checks and money order scams, the Seller has peace of mind knowing funds are behind the Aldo Transport shield.

Confidence for Buyers

We do not release the money to the Seller until the packages has been received and accepted by the Buyer. This provides online buyers the opportunity to inspect the package content before sellers are paid.







Address lookup

canonical name transportaldo.com.
aliases
addresses 62.149.128.72
62.149.128.166
62.149.128.154
62.149.128.74
62.149.128.160
62.149.128.163
62.149.128.157
62.149.128.151


Domain Whois record

Queried whois.internic.net with "dom transportaldo.com"...
Domain Name: TRANSPORTALDO.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 17-feb-2016
Creation Date: 17-feb-2016
Expiration Date: 17-feb-2017

>>> Last update of whois database: Mon, 28 Mar 2016 18:13:44 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "transportaldo.com"...
Domain Name: TRANSPORTALDO.COM
Registry Domain ID: 2003578618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-02-17T23:36:02Z
Creation Date: 2016-02-17T16:44:06Z
Registrar Registration Expiration Date: 2017-02-17T16:44:06Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Marian Spousta
Registrant Organization: Marian Spousta
Registrant Street: Via garibaldi 119, 11
Registrant City: ROMA
Registrant State/Province: RM
Registrant Postal Code: 00187
Registrant Country: IT
Registrant Phone: +39.32710998
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
Advertisement

#297980 by Terminator5 Tue Jun 14, 2016 2:39 pm
Fake Escrow . Ireland contact phone number . Cyprus Registered . No Ireland Corporate Registrations.


http://aldo-trans.comuf.com/how-it-works.html


5 SIMPLE & SECURE FOR BUYERS AND SELLERS

Aldo Trans reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

We take part at the selling process by offering our complete Buyers Protection and shipping services.

We are not just a regular Buyers Protection service, we have the infrastructure to conduct authorized pre-buy inspection on electrical equipment and all types merchandises.

THERE ARE A FEW SITUATIONS THAT WE CURRENTLY HANDLE

The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.

You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.





Aldo Trans

International Freight Shipping Services Ltd.

Aldo Trans maintains one of the largest and most versatile auto transport fleets in the industry, comprised of over 150 multiple car carriers and several smaller car carriers. Our car transport trucks are combined with the smaller flatbed trucks owned by our nationwide terminal network to pickup and deliver any vehicle anywhere.





Our Offices
[email protected] / [email protected]

+3537471269922

São Paulo - State of São Paulo, Brazil
New York, NY, United States
Melbourne VIC, Australia
Dublin, Ireland




https://search.cro.ie/company/

Your Company and Business Name search for "Aldo Trans" yielded no result.

Daniel 8 :25
#297982 by Terminator5 Tue Jun 14, 2016 2:44 pm
http://www.eueasytrans.com/contact.php

Our Offices

EU Easy Transport
[email protected]

385998268563

00385998268563


Address1: Skorpikova 11
Address2: Sofia-BG
Company City: Zagreb, 10000
Company Country: Croatia
Company Number: 08066867




5 SIMPLE & SECURE FOR BUYERS AND SELLERS

EU Easy Transport reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

We take part at the selling process by offering our complete Buyers Protection and shipping services.

We are not just a regular Buyers Protection service, we have the infrastructure to conduct authorized pre-buy inspection on electrical equipment and all types merchandises.

THERE ARE A FEW SITUATIONS THAT WE CURRENTLY HANDLE

The Seller and the Buyer have already agreed and discussed regarding the transaction and they want to use our Buyers Protection and shipping services. The funds are transferred to the Buyers Protection account and the seller will be paid at the end of the transaction.

You are a Seller/Buyer and you want to sell/buy a merchandise. After analyzing your case we will present our offer. Usually the transaction takes place like in the case above.





Address lookup

canonical name eueasytrans.com.
aliases
addresses 62.149.128.163
62.149.128.157
62.149.128.154
62.149.128.74
62.149.128.166
62.149.128.72
62.149.128.160
62.149.128.151


Domain Whois record

Queried whois.internic.net with "dom eueasytrans.com"...
Domain Name: EUEASYTRANS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 25-may-2016
Creation Date: 25-may-2016
Expiration Date: 25-may-2017

>>> Last update of whois database: Tue, 14 Jun 2016 18:41:07 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "eueasytrans.com"...
Domain Name: EUEASYTRANS.COM
Domain ID: 2030978951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-05-26T08:28:08Z
Creation Date: 2016-05-25T13:26:02Z
Registrar Registration Expiration Date: 2017-05-25T13:26:02Z
Sponsoring Registrar: TUCOWS, INC.
Sponsoring Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0143091836
Registrant Organization: Contact Privacy Inc. Customer 0143091836
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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