Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun May 15, 2016 2:28 pm
Fake Escrow Company / Fake Shipper .



http://lxa-atticus.com/contact_us.php

Lxa-Atticus.com
Registration December 19th, 2001

Fridenson-Group/LXA-Atticus aka
Fridenson Cargo Group


 United Kingdom main office:

23 Greeton Road

Birmingham, B23 5EG

United Kingdom,



✉ E-mail: [email protected]

 Telephone No: +44 203 695 3727

 Fax No: +44 192 282 1033


 Manchester office:

2nd Avenue

Trafford Park Village

Trafford Park, Manchester M17 1EE

United Kingdom

✉ E-mail: [email protected]


 Denmark office:

BOULEVARD 7

1635 Copenhagen

Denmark

✉ E-mail: [email protected]


 Germany office:

Buchelberg 211

91710 Gunzenhausen

Germany

✉ E-mail: [email protected]


Contact Us


PLEASE FIND OUR CONTACT DETAILS BELOW  Address:
Venizelou Eleftheriou (i Thiseos) 104

Kallithea, P.C. 176 76

Municipality of Kallithea,

Prefecture of Attica

Greece
 Telephone No: +30 211 198 4553  Fax No: +30 211 198 4538 ✉ E-mail: Support: [email protected]
Sales: [email protected]  Website URL: http://www.lxa-atticus.com CORPORATE CONTACT - Mr. Ioannis Zafirakis ✉ E-mail: [email protected]
INVESTOR AND MEDIA RELATIONS - Mrs. Eleni Parasoglou ✉ E-mail: [email protected]
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT ✉ E-mail: [email protected]




Why Online Trade Protection & How it Works?


When Buyers and Sellers don't know each other, they need a third party which can trust. That's why lxa-atticus.com comes in. lxa-atticus.com makes sure transactions are secure and worry-free. lxa-atticus.com is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

We are protecting buyers and sellers in their online transactions. ◾We protect buyers by verifying the vehicle and ownership documents.
The Seller isn't paid until the Buyer accepts the vehicle.
◾We also protect sellers by confirming when the Buyer receives the vehicle.
The vehicle is delivered only after lxa-atticus.com verifies good funds


We reduce the risk by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

Online Trade Protection process assures protection for both Buyers and Sellers. Every step in your transaction is verified with proven tracking and verification procedures. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.




5 Simple & Secure Steps for Buyers and Sellers

Learn how lxa-atticus.com Online Trade Protection works.



◾1. Buyer and Seller agree on the transaction terms and a selling price
◾2. Seller contacts lxa-atticus.com with the transaction details
lxa-atticus.com accepts the transaction and offers Online Trade Protection

◾3. Buyer submits their payment to lxa-atticus.com
When payment is received, it will be verified and secured into a non-interest bearing trust account
After payment is secured, the transport will begin to the Buyer address

◾4. Buyer receives the vehicle/package and has five days to inspect it
If is complete and as described, the buyer should accept the vehicle/package
If the buyer refuses the vehicle/package, the buyer will receive a full refund and must ship the vehicle/package back to the seller within five business days, on the seller's costs

◾5. Upon the vehicle being accepted, lxa-atticus.com verifies the transaction information and releases funds per the buyer's instruction



In order to successfully complete the transaction



◾We need to verify both payment and the vehicle before the actual delivery occurs.
◾lxa-atticus.com inspect the vehicle and the ownership documents before the delivery is accepted.
◾The Buyer needs to complete the payment to lxa-atticus.com before the vehicle is dispatched. We require receiving and verifying the payment before the vehicle is delivered because we must provide the same level of safety to the Seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered vehicle. The Buyer has a number of days (maximum five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact lxa-atticus.com with his decision.
1. If the Buyer refuses the vehicle, we will refund the payment completely in maximum 24 hours. The vehicle will be returned to the Seller, return shipping costs also covered by the Seller.
2. If the Buyer accepts the vehicle, we will forward the payment to the Seller, and the transaction will be completed successfully.




If it’s anything we can help you with, please do not hesitate to contact us.





Address lookup

canonical name lxa-atticus.com.
aliases
addresses 212.72.165.79


Domain Whois record

Queried whois.internic.net with "dom lxa-atticus.com"...
Domain Name: LXA-ATTICUS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.SERVER-15.COM
Name Server: NS2.SERVER-15.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 03-may-2016
Creation Date: 22-apr-2016
Expiration Date: 22-apr-2017

>>> Last update of whois database: Sun, 15 May 2016 18:11:11 GMT <<<

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


Queried whois.namesilo.com with "lxa-atticus.com"...
Domain Name: lxa-atticus.com
Registry Domain ID: 2023328335_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-05-08
Creation Date: 2016-04-21
Registrar Registration Expiration Date: 2017-04-21
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Reseller: QHOSTER.COM
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Nicholas Lanera
Registrant Organization:
Registrant Street: stryjewskiego 9c
Registrant City: gdansk
Registrant State/Province: PL
Registrant Postal Code: 80607
Registrant Country: PL
Registrant Phone: +48.421829382981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]




Nicholas Lanera . Fake Medical Equipment . Fake Dubai Rentals

viewtopic.php?f=6&p=240856


Nicholas Lanera Fake Auto Sales

viewtopic.php?f=6&t=120723

Daniel 8 :25
Advertisement

by Terminator5 Sun May 15, 2016 3:20 pm
+30 2111984553
+302111984553


Same scammers as :

viewtopic.php?f=6&p=293905



MSC Transport
Mediterranean Shipping Company



Money Transfer Deposit Security

Moving your funds securely is our main concern: you can buy with confidence.

Our entire operation is fully regulated and in accordance with Anti-Money Laundering Laws. We follow strict compliance processes, maintain high standards for systems and procedures and safeguard our customer's personal and financial information. We must comply with legal requirements to deter and detect financial crime, which includes money laundering and terrorist financing.

MSC Transport is authorized to onboard customers from all across Europe, EU countries, and the State of Israel.



What guarantees can I get?

We reduce the risk by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

Escrow process assures protection for both Buyers and Sellers. Every step in your transaction is verified with proven tracking and verification procedures. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.

Buyers and Sellers receives the following guarantees:
1

How Buyers is protected?

• We verify the vehicle and ownership documents.
• Buyer submits their payment to our Escrow Payment Agent Bank Account.
• The Seller will receive the money only after the Buyer accepts the vehicle.


2

How Sellers are protected?

• We verify that the Buyer does in fact have the necessary funds to complete the transaction. The vehicle is delivered after the funds are verified and secured into Escrow trust account.
• We also protect sellers by confirming when the Buyer receives the vehicle.







 MSC PIRAEUS

Mediterranean Shipping Company Greece S.A.

12 Akti Poseidonos Street

18531 Piraeus

Greece

✉ E-mail: [email protected]

 Toll free:

 Telephone No: +30 211 198 4553

 Fax No: +30 211 198 4538


 MSC BUDAPEST

MSC Hungary Shipping Company - MSC Hungary Ltd

30-32 Kozraktar Str., 5th Floor

1093 Budapest

Hungary

✉ E-mail: [email protected]


 MSC LIMASSOL

Mediterranean Shipping Company (Cyprus) Ltd.

Cleovoulou Bldg., 57 Omonias Avenue

3780 Limassol

Cyprus

✉ E-mail: [email protected]


 LE NAVI GENOA

Agenzia Marittima Le Navi Spa

Via Balleydier 7 n

16149 GENOVA

Italy

✉ E-mail: [email protected]


 MSC RIJEKA

MSC Croatia pomorska agencija i otpremnistvo d.o.o.

Korzo 11

51000 RIJEKA

Croatia

✉ E-mail: [email protected]


 MSC HAMBURG

MSC Germany S.A. & Co. KG

Willy-Brandt-Strasse 49

20457 HAMBURG

Germany

✉ E-mail: [email protected]


 MSC GDYNIA

MSC Poland Sp. z.o.o.

Plac Kaszubski 17/208

81-350 GDYNIA

Poland

✉ E-mail: [email protected]


 MSC IZMIR

MSC Gemi Acenteligi Anonim Sirketi

Sehitler Caddesi 1530 Sokak No:1

35230 Alsancak (Izmir)

Turkey

✉ E-mail: [email protected]



Contact Us


PLEASE FIND OUR CONTACT DETAILS BELOW  Address:
Mediterranean Shipping Company Greece S.A.

12 Akti Poseidonos Street

18531 Piraeus

Greece

 Telephone No: +30 211 198 4553  Fax No: +30 211 198 4538
✉ E-mail: Support: [email protected]
Sales: [email protected]
 Website URL: http://www.msc-transport.com CORPORATE CONTACT - Mr. Ioannis Zafirakis ✉ E-mail: [email protected]
FINANCIAL OFFICER - Mrs. Eleni Parasoglou ✉ E-mail: [email protected]
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT ✉ E-mail: [email protected]




Address lookup

canonical name msc-transport.com.
aliases
addresses 104.28.31.128
104.28.30.128


Domain Whois record

Queried whois.internic.net with "dom MSC-TRANSPORT.COM"...
Domain Name: MSC-TRANSPORT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: IVY.NS.CLOUDFLARE.COM
Name Server: SAM.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 26-apr-2016
Creation Date: 19-apr-2016
Expiration Date: 19-apr-2017

>>> Last update of whois database: Sun, 15 May 2016 19:21:35 GMT <<<

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


Queried whois.enom.com with "MSC-TRANSPORT.COM"...
Domain Name: MSC-TRANSPORT.COM
Registry Domain ID: 2022865359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-04-19T16:02:17.00Z
Creation Date: 2016-04-19T23:02:00.00Z
Registrar Registration Expiration Date: 2017-04-19T23:02:00.00Z
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 Sun May 15, 2016 3:42 pm
http://homeservicesdelivery.com/trade_p ... n.php.html



Contact Us




PLEASE FIND OUR CONTACT DETAILS BELOW Address : 14350 60th St , Clearwater, FL 33760
United States ✉Tel: 980-5331-110 ✉Email: [email protected]
Website URL: http://www.homeservicesdelivery.com





Why Online Trade Protection & How it Works?


When Buyers and Sellers don't know each other, they need a third party which can trust. That's why Home Service Delivery comes in. Home Service Delivery makes sure transactions are secure and worry-free. Home Service Delivery is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.

We are protecting buyers and sellers in their online transactions. ◾We protect buyers by verifying the vehicle and ownership documents.
The Seller isn't paid until the Buyer accepts the vehicle.
◾We also protect sellers by confirming when the Buyer receives the vehicle.
The vehicle is delivered only after Home Service Delivery verifies good funds


We reduce the risk by acting as a trusted third-party that collects, holds and only disperses funds when both Buyers and Sellers are satisfied.

Online Trade Protection process assures protection for both Buyers and Sellers. Every step in your transaction is verified with proven tracking and verification procedures. We act as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.




5 Simple & Secure Steps for Buyers and Sellers

Learn how Home Service Delivery Online Trade Protection works.



◾1. Buyer and Seller agree on the transaction terms and a selling price
◾2. Seller contacts Home Service Delivery with the transaction details
Home Service Delivery accepts the transaction and offers Online Trade Protection

◾3. Buyer submits their payment to Home Service Delivery
When payment is received, it will be verified and secured into a non-interest bearing trust account
After payment is secured, the transport will begin to the Buyer address

◾4. Buyer receives the vehicle/package and has five days to inspect it
If is complete and as described, the buyer should accept the vehicle/package
If the buyer refuses the vehicle/package, the buyer will receive a full refund and must ship the vehicle/package back to the seller within five business days, on the seller's costs

◾5. Upon the vehicle being accepted, Home Service Delivery verifies the transaction information and releases funds per the buyer's instruction



In order to successfully complete the transaction



◾We need to verify both payment and the vehicle before the actual delivery occurs.
◾Home Service Delivery inspect the vehicle and the ownership documents before the delivery is accepted.
◾The Buyer needs to complete the payment to Home Service Delivery before the vehicle is dispatched. We require receiving and verifying the payment before the vehicle is delivered because we must provide the same level of safety to the Seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered vehicle. The Buyer has a number of days (maximum five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact Home Service Delivery with his decision.
1. If the Buyer refuses the vehicle, we will refund the payment completely in maximum 24 hours. The vehicle will be returned to the Seller, return shipping costs also covered by the Seller.
2. If the Buyer accepts the vehicle, we will forward the payment to the Seller, and the transaction will be completed successfully.




If it’s anything we can help you with, please do not hesitate to contact us.




Address lookup

canonical name homeservicesdelivery.com.
aliases
addresses 217.146.91.82


Domain Whois record

Queried whois.internic.net with "dom homeservicesdelivery.com"...
Domain Name: HOMESERVICESDELIVERY.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS1.ORCA.TECH
Name Server: NS2.ORCA.TECH
Status: ok https://icann.org/epp#ok
Updated Date: 18-apr-2016
Creation Date: 18-feb-2016
Expiration Date: 18-feb-2017

>>> Last update of whois database: Sun, 15 May 2016 19:38:58 GMT <<<

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


Queried whois.ascio.com with "homeservicesdelivery.com"...
Domain Name: homeservicesdelivery.com
Registry Domain ID: 2003817898_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2016-04-18T15:53:24Z
Creation Date: 2016-02-18T00:00:00Z
Registrar Registration Expiration Date: 2017-02-18T02:53:59Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registry Registrant ID:
Registrant Name: Shelly MacDonald
Registrant Organization:
Registrant Street: 13018 80 Avenue, Unit 100B
Registrant City: Surrey
Registrant State/Province:
Registrant Postal Code: V3W 3B2
Registrant Country: CA
Registrant Phone: +1.6502357989
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Stein Van Stichel
Admin Organization: 1Eurohost.com
Admin Street: Voskenslaan 97D
Admin City: Gent
Admin State/Province: Oost-Vlaanderen
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.28889246
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]

Daniel 8 :25

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