Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Fri Mar 18, 2016 11:44 am
Fake Escrow Company, Czech Republic . Stealing the indentity of a California Freight Forwarding Company . And using the California license number of Internet Escrow Services .
Bares a lot of resemblances to the "Fake Russian Escrow" sites we've seen in the past such as "Import Auto Store", "Parafina Trading" and many others .




http://3pl-global-shipping.czweb.org/contact_us.htm



5 simple & secure steps for Buyers and Sellers


Either the Buyer or Seller begins a transaction. After registering at CargoZone Logistics, all parties agree to the terms of transaction.


The Buyer submits the payment by approved payment method. CargoZone Logistics verifies the payment. The Seller is notified that funds have been secured.


Upon payment verification, the vehicle is sent. CargoZone Logistics verifies if the Buyer receives the vehicle.


The Buyer has a set number of days to inspect the vehicle and the option to accept it or reject it. The Buyer Accepts the vehicle.


CargoZone Logistics releases fund to the Seller and transfers the ownership. Transaction is complete - safely and securely!







Peace of mind for vehicle Sellers

The Buyer sends the agreed upon payment to CargoZone Logistics. After verifying funds, we alert the Seller to send the vehicle to the Buyer.
Protected from fraudulent checks and money order scams, the Seller has peace of mind knowing funds are behind the CargoZone Logistics's shield.

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







United States Head Office
3820 Kilroy Airport Way
Long Beach, CA 90806
United States
Email: [email protected]
Tel: +1 56 23 75 6895
Fax: +1 56 23 75 6895
9:00 AM to 5:00 PM
EST, Monday-Friday




Canada Head Office
431 Water Street
St. John's, NL, A1C 5M5
Canada
Email: [email protected]
Tel: +1 70 97 22 00 22
Fax: +1 70 97 22 00 22
International Tel: +1 56 23 75 6895
9:00 AM to 5:00 PM
EST, Monday-Friday




Europe Head Office
40 Carthusian Street
London, EC1M 6EZ
United Kingdom, Europe
Email: [email protected]
Tel: +44 20 79 30 97 87
Fax: +44 20 79 30 97 87
International Tel: +1 56 23 75 6895
9:00 AM to 5:00 PM
UTC Time, Monday-Friday



Spain Head Office
110 Av. Parc Logistic
Barcelona, 08040
Spain, Europe
Email: [email protected]
Tel: +34 933 297 757
Tel: +34 933 297 757
International Tel: +1 56 23 75 6895
9:00 AM to 5:00 PM
UTC Time, Monday-Friday



CargoZone Logistics Licenses

Government agencies perform regular audits of independently licensed vehicle escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations. Internet Freight/Escrow Services at CargoZone Logistics, located in the state of California, is audited regularly by the following entities:

California Department of Business Oversight - License #9631867
Arizona Department of Financial Institutions - License #EA 0908016
Idaho Department of Finance - License #ESC-1050

The California Department of Business Oversight conducts the most stringent examination of all government agencies.





How It Works




General Provisions

CargoZone Logistics reduces any risk for both buyers and sellers. As a trusted third party, we collect, hold and release funds online, according to transaction terms agreed upon by the Buyer and Seller.

CargoZone Logistics is a government regulated and licensed escrow company that is compliant with Escrow Law. Alliancz Auto Transport is internationally recognized.

You can be assured that our unique protection process, will protect the Buyer and Seller with each step, in every transaction. Completing online escrow transactions with us is simple, safe and secure.

Transactions performed by a Buyer and Seller on the CargoZone Logistics site, shall be governed by the Uniform Electronic Transactions Act (Cal. Civil Code Section 1633.1 et. seq.) and the California Financial Code governing Escrow Regulations. A person or entity offering personal vehicle for sale, and desiring to use the CargoZone Logistics's site in order to close such a sale, shall hereinafter be referred to as "Seller". A person or entity desiring to purchase personal vehicle from a Seller, by use of the CargoZone Logistics's site for completing the purchase shall be referred to as "Buyer". The use of the CargoZone Logistics site (by the Buyer and Seller) for purposes of effectuating a single escrowed transfer of ownership of personal vehicle shall be referred to as a "Transaction". The completion of the Transaction by Buyer and Seller is referred to herein as the "Close of Escrow". A Buyer and Seller may enter into a Transaction for the sale and purchase of vehicles. Funds deposited into CargoZone Logistics by the parties shall be referred to as "CargoZone Logistics Escrow Funds" Buyer and Seller should each check with CargoZone Logistics daily and regularly to confirm the status of the Transaction, the shipping and tracking and/or the Closing. The time of day and calendar day for all matters and events referred to in these Instructions will be determined by Pacific Time. All communications of any kind, for any purpose shall be made in the English language. It is the responsibility of Buyer and or Seller to each know and understand the English language. Any party who requires interpretation to or from the English language for the purpose of making or receiving any communication, relating to these Instructions, shall be responsible for any of his, her or its own respective costs in that regard. The term “Business Day” shall refer to the working days Monday through Friday between the hours of 8:00 a.m. and 4:00 p.m. PDT, which are not legal holidays in California observed by CargoZone Logistics.


1. Instructions and Deposit of Funds into CargoZone Logistics

Once the Buyer and Seller have agreed to identical transaction details for a specific underlying transaction, and both have agreed to these General CargoZone Logistics Instructions, these instructions shall constitute a binding agreement between all parties.

CargoZone Logistics will provide the payment details and the Buyer will pay using a secure payment method chosen by CargoZone Logistics. Once we receive the funds, we will secure it and notify Seller and Buyer. Buyer can cancel the transaction at any transaction moment, for any reason. CargoZone Logistics is obligated by the law to refund the payment to the Buyer as soon as possible and not later then 24 hours.

CargoZone Logistics covers Buyers who complete a transaction for the following types of deliberate and material misrepresentation by the seller:

1. Purchase of a vehicle that it never received.
2. Paying for and receiving a vehicle:
- that is registered or reported as stolen by the governing authorities; - with an undisclosed or unknown lien against its title;
- a make and/or model that is different than that described by the sellers listing;
- whose title is subject to an undisclosed salvage, rebuilt, reconstructed, destroyed, junk, lemon, or water damage title brand.
- that has different specifications than those stated by the seller;
- whose odometer shows a different mileage that that stated by the seller.

Note: If we have the vehicle is one of our storage facilities, you have the peace of mind the vehicle has been verified by us before accepting it. That means we have checked the vehicle condition, the title and the mileage.

2. Shipping and Tracking of vehicle

Upon receipt of Buyer's funds, and clearance of same, CargoZone Logistics will notify Seller to ship the vehicle. This notice to Seller shall be accomplished via email which will require the Seller to regularly check the email, unless all parties lawfully agree to a different method of notification. Upon Seller's verification, Seller agrees to ship the vehicle, insured for full value to Buyer. Buyer and Seller agree to choose a shipping method that utilizes online tracking information. Seller shall ship the vehicle to Buyer based upon information provided by the Buyer(delivery address). Seller will be responsible for shipping damage if insurance is not purchased. The Seller will pay the delivery fees and the ship back fees if the Buyer refuse the vehicle. Seller agrees to complete and submit the shipping information to the CargoZone Logistics, on the same day on which the vehicle is placed in the possession of the company responsible for shipping(no later then 48 hours from CargoZone Logistics payment notification). Confirmation of same will be sent via email to all parties, unless all parties lawfully agree to a different method of notification.
If the vehicle is located in one of our warehouse(We have the vehicle in our possession), we will start the delivery in no later then 24 hours from the payment clearance.


3. Buyer's Acceptance, Disbursement of Funds

During the Buyer Inspection Period, Buyer shall either:
(1) accept the vehicle and follow all further instructions accordingly to complete acceptance of the vehicle and ownership transfer (CargoZone Logistics will pay the Seller the purchase price in no later then 72 hours); or
(2) Reject the vehicle and follow any further instructions to complete the rejection process of the vehicle.

Note: CargoZone Logistics reserves the right to provide the Buyer a written 48-hour notice if an Inspection Period has ended without the Buyer's involvement.

4. Buyer Rejection Process

During the Buyer Inspection Period, which is from 3 to 5 days, Buyer may reject the vehicle at any time, for any reason. Upon such rejection, CargoZone Logistics will send to the Seller an email stating Buyer's decision to reject and return the vehicle. If the Buyer refuses the vehicle, the refund will be sent to the Buyer in no later then 24 hours from reufnd/cancelation request. In this case the Seller will arrange and pay the ship back fees.
If we ship the vehicle, the refund will be sent to the Buyer in no later then 24 hours and we will pick up the vehicle in no later then 5 days(Depends on our delivery agents availability in the Buyer's area).

5. Shipping and Tracking of Returned Item

By rejecting the vehicle in the manner described above, Buyer agrees to return the vehicle promptly to Seller. Seller is responsible for all related shipping and insurance costs. Buyer agrees to return the vehicle to the Seller by use the same shipping service chosen by Seller. It is the responsibility of the shipping party to properly declare the vehicle and its value for customs procedures(If applicable).
Note: If Seller use CargoZone Logistics for delivery, please read step 4.

6. Cancellation

Once Buyer's funds have been deposited, in the event that Seller fails to ship the vehicle within the required 24 hours period or within any longer time period upon which Buyer and Seller have mutually agreed, Buyer may request a refund of the deposited funds. Buyer may cancel the transaction at any time for any reason.

7. Timing of Payment

All deposits for vehicles in CargoZone Logistics transaction should be submitted in at most two Business Days from payment invoice. Failure to do so will result in the CargoZone Logistics transaction being voided.







Frequently Asked Questions





Q: What if the Seller does not have the vehicle in CargoZone Logistics's possession and the Buyer does not receive the vehicle?
A: The Buyer's payment will not be released to the Seller until the Buyer has accepted the vehicle, eliminating the concern for non-shipment or delivery.


Q: The vehicle does not meet my expectations. Why should I do?
A: Simply press "Cancel Your Transaction" button found on the right corner of the Home page, enter your transaction ID and press "Request a cancellation" button.
Q: What if I want to purchase the vehicle using financing?
A: Please verify with the financing institution whether payment can be made to a third party such as CargoZone Logistics before beginning the transaction.
Q: Who handles the shipping of the vehicle if the vehicle is in CargoZone Logistics's storage facility?
A: If the vehicle is in our shipping yard, we will use our own company to ship the vehicle. We will provide a tracking number and the Buyer/Seller can verify the delivery progress in real time.
Q: Who handles the shipping if the vehicle is not in CargoZone Logistics possession?
A: CargoZone Logistics recommends using a trackable method of vehicle shipping. Once the Buyer's payment has been secured, the Seller is prompted to ship the motor vehicle.
Q: Who will transfer the title if I decide to purchase the vehicle?
A: At the end of inspection period, if the Buyer decide to purchase the vehicle, CargoZone Logistics will transfer the ownership.
Q: Who will pay for delivery?
A: Depends on your agreement. Please check your reference number before start a new transaction.
Q: Do I send the title (pink slip) with the vehicle when it is shipped?
A: CargoZone Logistics recommend sending any title documentation with the vehicle when shipping within the U.S.. If we ship the vehicle, we always send it.

Q: Can I cancel my transaction at my convenience?
A: Yes, the Buyer and the Seller has the legal right to cancel the transaction at any time for any reason.

Q: Can I reject the vehicle?
A: Yes, the Buyer can reject the vehicle at any time for any reason







© 2016 CargoZone Logistics Inc., all rights reserved.

Certain specifications, prices and equipment data have been provided under license from Chrome Data Solutions ("Chrome Data"). © 2016 Chrome Data Solutions, LP. All Rights Reserved. This information is supplied for personal use only and may not be used for any commercial purpose whatsoever without the express written consent of Chrome Data. Chrome Data makes no guarantee or warranty, either expressed or implied, including without limitation any warranty of merchantability or fitness for particular purpose, with respect to the data presented here. All specifications, prices and equipment are subject to change without notice.






Address lookup

canonical name 3pl-global-shipping.czweb.org.
aliases
addresses 88.86.117.153


Domain Whois record

Queried whois.publicinterestregistry.net with "czweb.org"...
Domain Name: CZWEB.ORG
Domain ID: D39726387-LROR
WHOIS Server:
Referral URL: http://subreg.cz
Updated Date: 2015-08-30T00:20:29Z
Creation Date: 2000-11-03T13:24:15Z
Registry Expiry Date: 2016-11-03T13:24:15Z
Sponsoring Registrar: Gransy s.r.o. d/b/a subreg.cz
Sponsoring Registrar IANA ID: 1505
Domain Status: ok https://www.icann.org/epp#ok
Registrant ID: sub_897435
Registrant Name: Fiala, Tomas
Registrant Organization: Web zdarma s.r.o.
Registrant Street: Janska 864/4
Registrant City: Liberec
Registrant State/Province:
Registrant Postal Code: 46007
Registrant Country: CZ
Registrant Phone: +420.480020191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Admin ID: sub_890333
Admin Name: Fiala, Tomas
Admin Organization: Web zdarma s.r.o.
Admin Street: Janska 864/4
Admin City: Liberec
Admin State/Province:
Admin Postal Code: 46007
Admin Country: CZ
Admin Phone: +420.775748632
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]

Daniel 8 :25
Advertisement

by Terminator5 Fri Mar 18, 2016 11:59 am
http://www.etrioncorporationzone.czweb.org/



Contact Us

Etrion Trading Corp.

United States Head Office
3820 Kilroy Airport Way
Long Beach, CA 90806
United States
Email: [email protected]
Tel: +1 818 233 8156
Fax: +1 818 233 8156
9:00 AM to 5:00 PM
EST, Monday-Friday




Canada Head Office
431 Water Street
St. John's, NL, A1C 5M5
Canada
Email: [email protected]
Tel: +1 70 97 22 00 22
Fax: +1 70 97 22 00 22
International Tel: +1 818 233 8156
9:00 AM to 5:00 PM
EST, Monday-Friday




Europe Head Office
40 Carthusian Street
London, EC1M 6EZ
United Kingdom, Europe
Email: [email protected]
Tel: +44 20 79 30 97 87
Fax: +44 20 79 30 97 87
International Tel: +1 818 233 8156
9:00 AM to 5:00 PM
UTC Time, Monday-Friday



Spain Head Office
110 Av. Parc Logistic
Barcelona, 08040
Spain, Europe
Email: [email protected]
Tel: +34 933 297 757
Tel: +34 933 297 757
International Tel: +1 818 233 8156
9:00 AM to 5:00 PM
UTC Time, Monday-Friday






Address lookup

canonical name etrioncorporationzone.czweb.org.
aliases
addresses 88.86.117.153


Domain Whois record

Queried whois.publicinterestregistry.net with "czweb.org"...
Domain Name: CZWEB.ORG
Domain ID: D39726387-LROR
WHOIS Server:
Referral URL: http://subreg.cz
Updated Date: 2015-08-30T00:20:29Z
Creation Date: 2000-11-03T13:24:15Z
Registry Expiry Date: 2016-11-03T13:24:15Z
Sponsoring Registrar: Gransy s.r.o. d/b/a subreg.cz
Sponsoring Registrar IANA ID: 1505
Domain Status: ok https://www.icann.org/epp#ok
Registrant ID: sub_897435
Registrant Name: Fiala, Tomas
Registrant Organization: Web zdarma s.r.o.
Registrant Street: Janska 864/4
Registrant City: Liberec
Registrant State/Province:
Registrant Postal Code: 46007
Registrant Country: CZ
Registrant Phone: +420.480020191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Fri Mar 18, 2016 12:38 pm
Fake Czech Republic Escrow Company stealing the identity of legitimate company autobytel.com .

Quote from the legitimate Company Website:

Fraud Awareness

Internet fraud is a growing problem and websites such as autobytel.com are not immune to such problems. We have received reports that Internet scam artists are illegally using Autobytel’s name, logo and other proprietary property in connection with the operation of fraudulent websites claiming to provide automotive escrow services offered by Autobytel. This scam involves the purported sale of vehicles that the perpetrators of the scam do not own or have the rights to sell and that are listed for sale on third party websites not affiliated with Autobytel. Among other things, the scammers claim that Autobytel will escrow money for the purchase of a vehicle and deliver the vehicle to the purchaser.




http://www.autobytel-ltd.com.au/




Autobytel CheckGroup Pty Ltd (ABN 47 159 821 093)
SHD 2/ STOKES HILL ROAD,
DARWIN Northern Territory 0800
AUSTRALIA
Phone: (08) 7905 7022
[email protected]

{Fake Address is actually Maersk Shipping Terminal}





Address lookup

canonical name autobytel-ltd.com.au.
aliases
addresses 69.85.95.182


Domain Whois record

Queried whois.ausregistry.net with "autobytel-ltd.com.au"...
Domain Name: autobytel-ltd.com.au
Last Modified: 06-Aug-2015 21:09:11 UTC
Status: clientUpdateProhibited
Registrar Name: Tucows

Registrant: BOTEL
Eligibility Type: Partnership
Eligibility Name: BOTEL
Eligibility ID: ABN 39293504898

Registrant Contact ID: TUPGXZBQ4YW79F3N
Registrant Contact Name: Nicholas Vanderpoel
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

Tech Contact ID: TUMK817OUKPLNCMS
Tech Contact Name: Nicholas Vanderpoel
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Name Server: ns2.sgn1.candyhost.com.au
Name Server IP: 206.253.166.10
Name Server: ns1.sgn1.candyhost.com.au
Name Server IP: 206.253.165.10
DNSSEC: unsigned

Daniel 8 :25
by Terminator5 Sun Mar 20, 2016 12:07 am
Brought to you buy the creators of the Fake Czech Escrow Companies :

The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.

The email [email protected] is related to these domains :


1. borec.cz
2. chytrak.cz
3. czechian.net
4. euweb.cz
5. kvalitne.cz
6. mysteria.cz
7. nazory.cz
8. unas.cz
9. vyrobce.cz
10. web2001.cz
11. webz.cz
12. webzdarma.cz
13. wz.cz
14. xf.cz

Daniel 8 :25
by Terminator5 Wed Mar 30, 2016 1:50 pm
Fake Czech Escrow Company . Czech Republic . Cargo Zone 3PL

http://internationalcargozone.czweb.org/

Contact Us

Cargo Zone 3PL

United States Head Office
3844 Kilroy Airport Way
Long Beach, CA, 90806
United States
Email: [email protected]
Tel: +1 562 546 4855
Fax: +1 562 546 4855
9:00 AM to 5:00 PM
EST, Monday-Friday




Canada Head Office
411 Water Street
St. John's, NL, A1C 5M5
Canada
Email: [email protected]
Tel: +1 70 97 58 03 60
Fax: +1 70 97 58 03 60
International Tel: +1 562 546 4855
9:00 AM to 5:00 PM
EST, Monday-Friday




Europe Head Office
220 Harrow Road
London, W9 3NA
United Kingdom, Europe
Email: [email protected]
Tel: +44 20 89 69 13 90
Fax: +44 20 89 69 13 90
International Tel: +1 562 546 4855
9:00 AM to 5:00 PM
UTC Time, Monday-Friday



Spain Head Office
22 Ronda del Port
Barcelona, 08040
Spain, Europe
Email: [email protected]
Tel: +34 93 29 07 537
Tel: +34 93 29 07 537
International Tel: +1 562 546 4855
9:00 AM to 5:00 PM
UTC Time, Monday-Friday



5 simple & secure steps for Buyers and Sellers

Either the Buyer or Seller begins a transaction. After registering at Cargo Zone International 3PL, all parties agree to the terms of transaction.

The Buyer submits the payment by approved payment method. Cargo Zone International 3PL verifies the payment. The Seller is notified that funds have been secured.

Upon payment verification, the vehicle is sent. Cargo Zone International 3PL verifies if the Buyer receives the vehicle.

The Buyer has a set number of days to inspect the vehicle and the option to accept it or reject it. The Buyer Accepts the vehicle.

Cargo Zone International 3PL releases fund to the Seller and transfers the ownership. Transaction is complete - safely and securely!




How It Works




General Provisions

Cargo Zone International 3PL reduces any risk for both buyers and sellers. As a trusted third party, we collect, hold and release funds online, according to transaction terms agreed upon by the Buyer and Seller.

Cargo Zone International 3PL is a government regulated and licensed escrow company that is compliant with Escrow Law.
Cargo Zone International 3PL is internationally recognized.

You can be assured that our unique protection process, will protect the Buyer and Seller with each step, in every transaction. Completing online escrow transactions with us is simple, safe and secure.

Transactions performed by a Buyer and Seller on the Cargo Zone International 3PL site, shall be governed by the Uniform Electronic Transactions Act (Cal. Civil Code Section 1633.1 et. seq.) and the California Financial Code governing Escrow Regulations. A person or entity offering personal vehicle for sale, and desiring to use the Cargo Zone International 3PL's site in order to close such a sale, shall hereinafter be referred to as "Seller". A person or entity desiring to purchase personal vehicle from a Seller, by use of the Cargo Zone International 3PL's site for completing the purchase shall be referred to as "Buyer". The use of the Cargo Zone International 3PL site (by the Buyer and Seller) for purposes of effectuating a single escrowed transfer of ownership of personal vehicle shall be referred to as a "Transaction". The completion of the Transaction by Buyer and Seller is referred to herein as the "Close of Escrow". A Buyer and Seller may enter into a Transaction for the sale and purchase of vehicles. Funds deposited into Cargo Zone International 3PL by the parties shall be referred to as "Cargo Zone International 3PL Escrow Funds" Buyer and Seller should each check with Cargo Zone International 3PL daily and regularly to confirm the status of the Transaction, the shipping and tracking and/or the Closing. The time of day and calendar day for all matters and events referred to in these Instructions will be determined by Pacific Time. All communications of any kind, for any purpose shall be made in the English language. It is the responsibility of Buyer and or Seller to each know and understand the English language. Any party who requires interpretation to or from the English language for the purpose of making or receiving any communication, relating to these Instructions, shall be responsible for any of his, her or its own respective costs in that regard. The term “Business Day” shall refer to the working days Monday through Friday between the hours of 8:00 a.m. and 4:00 p.m. PDT, which are not legal holidays in California observed by Cargo Zone International 3PL.


1. Instructions and Deposit of Funds into Cargo Zone International 3PL

Once the Buyer and Seller have agreed to identical transaction details for a specific underlying transaction, and both have agreed to these General Cargo Zone International 3PL Instructions, these instructions shall constitute a binding agreement between all parties.

Cargo Zone International 3PL will provide the payment details and the Buyer will pay using a secure payment method chosen by Cargo Zone International 3PL. Once we receive the funds, we will secure it and notify Seller and Buyer. Buyer can cancel the transaction at any transaction moment, for any reason. Cargo Zone International 3PL is obligated by the law to refund the payment to the Buyer as soon as possible and not later then 24 hours.

Cargo Zone International 3PL covers Buyers who complete a transaction for the following types of deliberate and material misrepresentation by the seller:

1. Purchase of a vehicle that it never received.
2. Paying for and receiving a vehicle:
- that is registered or reported as stolen by the governing authorities; - with an undisclosed or unknown lien against its title;
- a make and/or model that is different than that described by the sellers listing;
- whose title is subject to an undisclosed salvage, rebuilt, reconstructed, destroyed, junk, lemon, or water damage title brand.
- that has different specifications than those stated by the seller;
- whose odometer shows a different mileage that that stated by the seller.

Note: If we have the vehicle is one of our storage facilities, you have the peace of mind the vehicle has been verified by us before accepting it. That means we have checked the vehicle condition, the title and the mileage.

2. Shipping and Tracking of vehicle

Upon receipt of Buyer's funds, and clearance of same, Cargo Zone International 3PL will notify Seller to ship the vehicle. This notice to Seller shall be accomplished via email which will require the Seller to regularly check the email, unless all parties lawfully agree to a different method of notification. Upon Seller's verification, Seller agrees to ship the vehicle, insured for full value to Buyer. Buyer and Seller agree to choose a shipping method that utilizes online tracking information. Seller shall ship the vehicle to Buyer based upon information provided by the Buyer(delivery address). Seller will be responsible for shipping damage if insurance is not purchased. The Seller will pay the delivery fees and the ship back fees if the Buyer refuse the vehicle. Seller agrees to complete and submit the shipping information to the Cargo Zone International 3PL, on the same day on which the vehicle is placed in the possession of the company responsible for shipping(no later then 48 hours from Cargo Zone International 3PL payment notification). Confirmation of same will be sent via email to all parties, unless all parties lawfully agree to a different method of notification.
If the vehicle is located in one of our warehouse(We have the vehicle in our possession), we will start the delivery in no later then 24 hours from the payment clearance.


3. Buyer's Acceptance, Disbursement of Funds

During the Buyer Inspection Period, Buyer shall either:
(1) accept the vehicle and follow all further instructions accordingly to complete acceptance of the vehicle and ownership transfer (Cargo Zone International 3PL will pay the Seller the purchase price in no later then 72 hours); or
(2) Reject the vehicle and follow any further instructions to complete the rejection process of the vehicle.

Note: Cargo Zone International 3PL reserves the right to provide the Buyer a written 48-hour notice if an Inspection Period has ended without the Buyer's involvement.

4. Buyer Rejection Process

During the Buyer Inspection Period, which is from 3 to 5 days, Buyer may reject the vehicle at any time, for any reason. Upon such rejection, Cargo Zone International 3PL will send to the Seller an email stating Buyer's decision to reject and return the vehicle. If the Buyer refuses the vehicle, the refund will be sent to the Buyer in no later then 24 hours from reufnd/cancelation request. In this case the Seller will arrange and pay the ship back fees.
If we ship the vehicle, the refund will be sent to the Buyer in no later then 24 hours and we will pick up the vehicle in no later then 5 days(Depends on our delivery agents availability in the Buyer's area).

5. Shipping and Tracking of Returned Item

By rejecting the vehicle in the manner described above, Buyer agrees to return the vehicle promptly to Seller. Seller is responsible for all related shipping and insurance costs. Buyer agrees to return the vehicle to the Seller by use the same shipping service chosen by Seller. It is the responsibility of the shipping party to properly declare the vehicle and its value for customs procedures(If applicable).
Note: If Seller use Cargo Zone International 3PL for delivery, please read step 4.

6. Cancellation

Once Buyer's funds have been deposited, in the event that Seller fails to ship the vehicle within the required 24 hours period or within any longer time period upon which Buyer and Seller have mutually agreed, Buyer may request a refund of the deposited funds. Buyer may cancel the transaction at any time for any reason.

7. Timing of Payment

All deposits for vehicles in Cargo Zone International 3PL transaction should be submitted in at most two Business Days from payment invoice. Failure to do so will result in the Cargo Zone International 3PL transaction being voided.








Fake Testimonials, eerily similar to the Fake Russian Escrow Companies from a fake/spoof website of Pinbike :


http://www.pinbike-experience-chat-lodo ... rum.wz.sk/

quote

When it comes with online purchases I am not so good so I need your help guys..... Can somebody verify this company for me Cargo Zone International 3PL. I want to buy a car that is located in another state. The seller suggested to use them. The website is http://www.internationalcargozone.czweb.org

unquote




Address lookup

canonical name internationalcargozone.czweb.org.
aliases
addresses 88.86.117.153


Domain Whois record

Queried whois.publicinterestregistry.net with "czweb.org"...
Domain Name: CZWEB.ORG
Domain ID: D39726387-LROR
WHOIS Server:
Referral URL: http://subreg.cz
Updated Date: 2015-08-30T00:20:29Z
Creation Date: 2000-11-03T13:24:15Z
Registry Expiry Date: 2016-11-03T13:24:15Z
Sponsoring Registrar: Gransy s.r.o. d/b/a subreg.cz
Sponsoring Registrar IANA ID: 1505
Domain Status: ok https://www.icann.org/epp#ok
Registrant ID: sub_897435
Registrant Name: Fiala, Tomas
Registrant Organization: Web zdarma s.r.o.
Registrant Street: Janska 864/4
Registrant City: Liberec
Registrant State/Province:
Registrant Postal Code: 46007
Registrant Country: CZ
Registrant Phone: +420.480020191
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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