Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Wed Jan 20, 2016 4:06 pm
Fake Russian Escrow Company .

http://www.meshiptradcorp.com/




MereShip Trading Corporation have 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.

MereShip Trading Corporation specialize in online consignment_arg sales for individuals, businesses, and non-profit groups. We sell your items for you on all classified sites such as Geebo, Oodle, Craigslist and send you a check in the mail. 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 States, Canada and United Kingdom.





Due to our large number of transactions and customers using our service, we just don't have the right number of operators to handle all inquiries from Geebo, Oodle or Craigslist buyers, we will do our best to improve our contact options in the near future. Instead you can contact us by Live Chat or Email, were always a representative is available.


Phone +1 (800) 755-2213​ Fax +1 (800) 755-2214




Although we sell on Geebo, Oodle or Craigslist, these marketplaces are different. Craigslist does not have listing fees, templates to choose from and the listings last between 7 and 45 days. The add placed on Craigslist or Oodle has a fixed price, so you can not bid on it, the price is the one listed and it usually is negotiable. On most cases the shipping fees are already included in the price of sale. That makes our selling policy different.

For a better understanding of how our service works, please read out FAQ's, you may find some of your questions already answered.1.Seller drops Item to MereShip Trading Company
2.Buyer sends payment to MereShip Trading Company for safe keeping
3.MereShip Trading Company ships Item to Buyer
4.Buyer receives and approves the Item
5.MereShip Trading Company pays the Seller



MereShip Trading Corporation Headquarters
261 Comer Hill Rd, Great Falls, MT 59404




Canada

Alberta:
Calgary, AB T2Y 2B6
Quebec:
Saint Gabriel De Valcartier, QC G0A 4S0
Saint-Laurent, QC H4R 1S1



United Kingdom

London:
London, NW10 3AE
London, N11 3NE
London, SE1 7TL





Address lookup

canonical name meshiptradcorp.com.
aliases
addresses 199.34.228.44


Domain Whois record

Queried whois.internic.net with "dom meshiptradcorp.com"...
Domain Name: MESHIPTRADCORP.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-jan-2016
Creation Date: 18-jan-2016
Expiration Date: 18-jan-2018

>>> Last update of whois database: Wed, 20 Jan 2016 19:57:07 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.register.com with "meshiptradcorp.com"...
Domain Name: meshiptradcorp.com
Registry Domain ID: 1995322113_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-01-18T16:14:48Z
Creation Date: 2016-01-18T16:14:47Z
Registrar Registration Expiration Date: 2018-01-18T16:14:47Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jason Stone
Registrant Organization:
Registrant Street: 2122 N. Magnolia
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60614
Registrant Country: US
Registrant Phone: +1.3125601668
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]

Daniel 8 :25
Advertisement

by Terminator5 Wed Jan 20, 2016 4:27 pm
Fake Russian Escrow Company, stealing the identity of a legitimate Auto Dealer in Minnesota .



http://import-auto-store.com/why/


Main address:


Import Auto Sales LLC
6009 Wayzata Blvd Ste 110
Saint Louis Park, MN 55416








Import Auto Store 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 Import Auto Store?

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.

Import Auto Store 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.



Import Auto Store for Buyers


know what to expect

•with our standard 10 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).


Free Service

•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.


Safe Payment System •our safe and secure payment service is scam-proof. With all

the late scams on Craigslist 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 on Craigslist and Oodle. 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.


Purchase Protection •with Import Auto Store, 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.


Import Auto Store for Sellers

no sale, no charge •we charge sellers only after the item sells, no sale-no

charge. We can re-list unsold or returned items until sold.

Sell Comfortable •sell your items from the comfort of your own home. We know that

time costs money and we value time. Let us do the selling and send you a check in

the mail after the sale is complete.

100% Payment Guaranteed •sellers can be 100% sure that they receive real money in

exchange for their items.



Get the most of your items



Documentation •Original packaging, manuals, instructions, receipts, appraisals,

accessories — anything at all that you still have that came with the item is

almost always helpful in bringing up the final price. This is especially important

for designer and premium branded items. Before you bring your items in, take a few

minutes to find all the related materials you can. We must ask for authentication

for designer brand items to protect buyers and meet Geebo, Amazon and other online

marketplace rules and regulations.



Flows and Defects •Most of the items sold on Geebo are used, and Buyers expect

them to have some flaws and defects; but they must be disclosed in the listing! In

fact, many Buyers are wary of purchasing “perfect” items which are not new. If you

know of any flaw or defect in your item, tell us when you check in. If you do not,

chances are we may reject the listing or we both will end up with a return from

the Buyer, resulting in a non-sale for you.



Make it Shine..! •A picture is worth a thousand words, and that is certainly true

on Geebo. While we are more than happy to wipe off a little dust or a few smudges,

we are not equipped to clean, polish or in any other way restore your item. Take a

few minutes before you bring in your item to clean it up and really make it shine!



Item Limitation

•First, all items that we accept for sale must be legal for sale and conform to

Geebo rules (no counterfeits, hazardous materials, etc.) o prevent the sale of

stolen goods, we require that you present a driver’s license or other government-

issued photo ID when dropping off your items. We will mail your check only to the

address on your identification. We run a full history report of all types of

vehicles, trailers, boats, etc. This verification is just a security measure, we

do not release any of the information mentioned above to buyers according to our

Privacy Policy. Second, the items we sell must meet a minimum online resale value

which is set by individual stores.





Address lookup

canonical name import-auto-store.com.
aliases
addresses 198.54.116.11


Domain Whois record

Queried whois.internic.net with "dom import-auto-store.com"...
Domain Name: IMPORT-AUTO-STORE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Updated Date: 15-jan-2016
Creation Date: 15-jan-2016
Expiration Date: 15-jan-2017

>>> Last update of whois database: Wed, 20 Jan 2016 20:25:05 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.enom.com with "import-auto-store.com"...
Domain Name: IMPORT-AUTO-STORE.COM
Registry Domain ID: 1994763419_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-01-15T15:45:56.00Z
Creation Date: 2016-01-15T23:45:00.00Z
Registrar Registration Expiration Date: 2017-01-15T23:45:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Sat Jan 23, 2016 11:39 am
Aprigoana Trading Company also known as ATC . Fake Russian Escrow Company .
Fraud Website created 21 January 2016 .





http://www.aprigoanatradcorp.com/contact-us.html


Aprigoana Trading Company 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 Aprigoana Trading Company?

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.

Aprigoana Trading Company 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.




Aprigoana Trading Corporation is a safe payment system 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.

Aprigoana Trading Corporation specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. 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 States, Canada and United Kingdom.



Our Locations


Aprigoana Trading Corporation Headquarters
712 55th St S, Great Falls, MT 59405


Canada

Alberta:
Calgary, AB T2Y 2B6
Quebec:
Saint Gabriel De Valcartier, QC G0A 4S0
Saint-Laurent, QC H4R 1S1





Due to our large number of transactions and customers using our service, we just don't have the right number of operators to handle all inquiries from Geebo, Oodle or Craigslist buyers, we will do our best to improve our contact options in the near future. Instead you can contact us by Live Chat or Email, were always a representative is available


Phone#: +1 (406) 000-8888 Fax#: +1 (406) 000-7777

Instead you can contact us by Live Chat or Email, were always a representative is available.





Aprigoana Trading Company 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 Aprigoana Trading Company?

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.

Aprigoana Trading Company 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.





Address lookup

canonical name aprigoanatradcorp.com.
aliases
addresses 199.34.228.44


Domain Whois record

Queried whois.internic.net with "dom aprigoanatradcorp.com"...
Domain Name: APRIGOANATRADCORP.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-jan-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017

>>> Last update of whois database: Sat, 23 Jan 2016 15:27:13 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.register.com with "aprigoanatradcorp.com"...
Domain Name: aprigoanatradcorp.com
Registry Domain ID: 1996367618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-01-21T22:39:09Z
Creation Date: 2016-01-21T22:39:08Z
Registrar Registration Expiration Date: 2017-01-21T22:39:08Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: markeylk wowens627
Registrant Organization:
Registrant Street: 2122 N. Magnolia|
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60614
Registrant Country: US
Registrant Phone: +1.3125601668
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]
Registry Admin ID:





"Potes currere sed te occulere non potes"

Daniel 8 :25
by Terminator5 Sun Jan 24, 2016 7:40 pm
Fake Russian Escrow Company . Fraud Website Created 23 January 2016 .


http://www.astroshiptradcorp.com/for-buyers.html





Astroship Trading Company 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 Astroship Trading Company?

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.

Astroship Trading Company 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.


Astroship Trading Company for Buyers


Picture

•Online Astroship Trading Company 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 10 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).


Picture

•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.


Picture

•our safe and secure payment service is scam-proof. With all the late scams on Craigslist 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 on Craigslist and Oodle. 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.


Picture

•with Astroship Trading Company, 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.


Picture

*Your order never arrives•All you have to do is Contact Us and open a dispute to get the REFUND process started, and if you made the purchase on Geebo, start here instead.
*Your order arrives, but it's significantly different than it was described•You received a completely different item.
Example: You purchased a book, but received a DVD.
•The item's condition was misrepresented.
Example: The listing said new but the item had clearly been used.
•The item is missing parts or features, and this was not disclosed.
Example: The listing said batteries included - but they weren't.
•You purchased a specific quantity of an item - but received the wrong amount.
Example: You purchased five pairs of fuzzy dice, but only received four
•The item was damaged en route to its destination.
Example: You bought a beautiful antique lamp - and it arrived in pieces.
•You received a counterfeit version of the item.

Example: You purchased a Rolex but received a Faux-Lex.




Astroship ​ Trading Corporation - A Different Kind of Service


Picture




Astroship Trading Corporation is a safe payment system 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.

Astroship Trading Corporation specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. 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 States, Canada and United Kingdom.


Picture

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

The Astroship Trading Corporation 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 712 55th St S, Great Falls, MT 59405​. 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.

Astroship ​Trading Corporation sells quality merchandise online in the rapidly growing Geebo, Oodle and Craigslist. 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.



Picture

Buying online may take 8 minutes but selling online can take up to 2 hours. That's why we are here to help….we take the hassle away from you by managing the entire auctioning process from start to finish. Find out More...





Address lookup

canonical name astroshiptradcorp.com.
aliases
addresses 199.34.228.71


Domain Whois record

Queried whois.internic.net with "dom astroshiptradcorp.com"...
Domain Name: ASTROSHIPTRADCORP.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 23-jan-2016
Creation Date: 23-jan-2016
Expiration Date: 23-jan-2018

>>> Last update of whois database: Sun, 24 Jan 2016 23:33:00 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.register.com with "astroshiptradcorp.com"...
Domain Name: astroshiptradcorp.com
Registry Domain ID: 1996728505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2016-01-23T16:17:50Z
Creation Date: 2016-01-23T16:17:49Z
Registrar Registration Expiration Date: 2018-01-23T16:17:49Z
Registrar: Register.com, Inc.
Registrar IANA ID: 9
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: CHRISTOPHER ACHATZ
Registrant Organization:
Registrant Street: 5465 E HERRERA DR
Registrant City: PHOENIX
Registrant State/Province: AZ
Registrant Postal Code: 85054
Registrant Country: US
Registrant Phone: +1.4802285206
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]

Daniel 8 :25

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