by Terminator5
Sat Jun 04, 2016 1:00 pm
Stolen Identity . Mediterranean Shipping Company Australia Fake/Spoof Domains . Fake Escrow Company Scam .
Mediterranean Shipping Company Australia S.A., 15 McCabe St, North Fremantle WA 6159, Australia, Telephone(08) 6102 7416 Fax(08) 6270 4442 ✉ E-mailSupport: [email protected]
Sales: [email protected]
http://www.mscau.net/cargo/au/escrow.html
Escrow Protection
Protecting your money is our main concern: you can buy with confidence.
Why Escrow Protection?
When Buyers and Sellers don't know each other, they need a third party which can trust. That's why MSC Mediterranean Shipping Company S.A. comes in.
MSC Mediterranean Shipping Company S.A. makes sure transactions are secure and worry-free. Our company is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.
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.
.
ESCROW PROTECTION BENEFITS & REFUND POLICY
1Guaranteed delivery
time
You will get a full refund if the vehicle does not arrive within the delivery time promised by the seller.
2Full Refund if you don’t accept the vehicle
You will get a full refund if you don't like the vehicle or if the specifications are different than the ones you agreed on with the seller.
3Guaranteed Condition
Money Back
If your purchase is found to be with hidden defects, you will get the total amount you paid for it.
.
Escrow Protection covers the full purchase price and original shipping costs if the vehicle is not received or different from what was described by seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered vehicle.
How does Escrow Protection work?
1Buyer and Seller agree on the transaction terms of the transaction and a selling price
The seller will contact us with the details of the transaction; Our team inspect the vehicle and the ownership documents before accepts the transaction and will offer Escrow Protection to the buyer.
.
2Buyer deposit their payment to Escrow Payment Agent bank account
The buyer submits to Escrow Payment Agent bank account their payment. When payment is received, it will be verified and secured into a non-interest trust account.
After payment is secured, the transport will begin to the Buyer address.
Escrow Payment Agent will hold the funds in a trust account where they will be held until the transaction is successfully completed.
.
3Buyer receives the vehicle and has five days to inspect it
The vehicle will be delivered to buyer address. The buyer receives and inspect the vehicle - making sure the vehicle match seller description. The buyer's inspection period is 5 days.
.
4Buyer accept or refuse the vehicle
During the inspection period, the buyer must either:
• If the vehicle is complete and as described, the buyer should accept the vehicle. The vehicle ownership will be transferred to the Buyer as a new owner, and the transaction will be completed successfully.
• If the buyer refuses the vehicle, the buyer will receive a full refund and the vehicle will be sent back to the seller, on the seller's costs. All refunds will be made within 24 hours of receipt of cancellation - no questions asked!
.
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.
Address lookup
canonical name mscau.net.
aliases
addresses 173.254.28.161
Domain Whois record
Queried whois.internic.net with "dom mscau.net"...
Domain Name: MSCAU.NET
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-apr-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017
>>> Last update of whois database: Sat, 04 Jun 2016 16:49:55 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.fastdomain.com with "mscau.net"...
Domain Name: MSCAU.NET
Registry Domain ID: 2023917013_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.justhost.com/
Updated Date: 2016-04-25T00:33:31Z
Creation Date: 2016-04-25T00:33:30Z
Registrar Registration Expiration Date: 2017-04-25T00:33:30Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: JustHost
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: OLIVER QUINN
Registrant Organization:
Registrant Street: 303 CASTLEREAGH ST
Registrant City: HAYMARKET
Registrant State/Province: NEW SOUTH WALES
Registrant Postal Code: 2000
Registrant Country: AUSTRALIA
Registrant Phone: +61.0280069278
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Website: www.msctransportau.com
MSC Mediterranean Shipping Company S.A. is one of the largest independent and international vehicle shipping companies, handling thousands international shipping moves every year. Unlike other shipping companies, we are fully experienced in both the needs of the businesses and the private individual. Our core client base of regular and frequent shippers is aligned with providing private shippers a 1st class service to get their vehicles shipped to any country in the world.
MSC Mediterranean Shipping Company S.A. enables customers from anywhere in the world to buy directly from any store or individual.
MSC Mediterranean Shipping Company S.A. is a professional company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.
Address lookup
canonical name msctransportau.com.
aliases
addresses 173.254.28.184
Domain Whois record
Queried whois.internic.net with "dom msctransportau.com"...
Domain Name: MSCTRANSPORTAU.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-may-2016
Creation Date: 09-may-2016
Expiration Date: 09-may-2017
>>> Last update of whois database: Sat, 04 Jun 2016 16:50:40 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.fastdomain.com with "msctransportau.com"...
Domain Name: MSCTRANSPORTAU.COM
Registry Domain ID: 2026885526_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.justhost.com/
Updated Date: 2016-05-09T10:16:32Z
Creation Date: 2016-05-09T10:16:32Z
Registrar Registration Expiration Date: 2017-05-09T10:16:32Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: JustHost
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: ARNOLD WALKER
Registrant Organization:
Registrant Street: 171 LYTTLETON TERRACE
Registrant City: BENDIGO
Registrant State/Province: VICTORIA
Registrant Postal Code: 3550
Registrant Country: AUSTRALIA
Registrant Phone: +61.0344103063
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Mediterranean Shipping Company Australia S.A., 15 McCabe St, North Fremantle WA 6159, Australia, Telephone(08) 6102 7416 Fax(08) 6270 4442 ✉ E-mailSupport: [email protected]
Sales: [email protected]
http://www.mscau.net/cargo/au/escrow.html
Escrow Protection
Protecting your money is our main concern: you can buy with confidence.
Why Escrow Protection?
When Buyers and Sellers don't know each other, they need a third party which can trust. That's why MSC Mediterranean Shipping Company S.A. comes in.
MSC Mediterranean Shipping Company S.A. makes sure transactions are secure and worry-free. Our company is also the single point of contact to track and manage all aspects of the transaction, even third-party suppliers.
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.
.
ESCROW PROTECTION BENEFITS & REFUND POLICY
1Guaranteed delivery
time
You will get a full refund if the vehicle does not arrive within the delivery time promised by the seller.
2Full Refund if you don’t accept the vehicle
You will get a full refund if you don't like the vehicle or if the specifications are different than the ones you agreed on with the seller.
3Guaranteed Condition
Money Back
If your purchase is found to be with hidden defects, you will get the total amount you paid for it.
.
Escrow Protection covers the full purchase price and original shipping costs if the vehicle is not received or different from what was described by seller.
The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the delivered vehicle.
How does Escrow Protection work?
1Buyer and Seller agree on the transaction terms of the transaction and a selling price
The seller will contact us with the details of the transaction; Our team inspect the vehicle and the ownership documents before accepts the transaction and will offer Escrow Protection to the buyer.
.
2Buyer deposit their payment to Escrow Payment Agent bank account
The buyer submits to Escrow Payment Agent bank account their payment. When payment is received, it will be verified and secured into a non-interest trust account.
After payment is secured, the transport will begin to the Buyer address.
Escrow Payment Agent will hold the funds in a trust account where they will be held until the transaction is successfully completed.
.
3Buyer receives the vehicle and has five days to inspect it
The vehicle will be delivered to buyer address. The buyer receives and inspect the vehicle - making sure the vehicle match seller description. The buyer's inspection period is 5 days.
.
4Buyer accept or refuse the vehicle
During the inspection period, the buyer must either:
• If the vehicle is complete and as described, the buyer should accept the vehicle. The vehicle ownership will be transferred to the Buyer as a new owner, and the transaction will be completed successfully.
• If the buyer refuses the vehicle, the buyer will receive a full refund and the vehicle will be sent back to the seller, on the seller's costs. All refunds will be made within 24 hours of receipt of cancellation - no questions asked!
.
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.
Address lookup
canonical name mscau.net.
aliases
addresses 173.254.28.161
Domain Whois record
Queried whois.internic.net with "dom mscau.net"...
Domain Name: MSCAU.NET
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-apr-2016
Creation Date: 25-apr-2016
Expiration Date: 25-apr-2017
>>> Last update of whois database: Sat, 04 Jun 2016 16:49:55 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.fastdomain.com with "mscau.net"...
Domain Name: MSCAU.NET
Registry Domain ID: 2023917013_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.justhost.com/
Updated Date: 2016-04-25T00:33:31Z
Creation Date: 2016-04-25T00:33:30Z
Registrar Registration Expiration Date: 2017-04-25T00:33:30Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: JustHost
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: OLIVER QUINN
Registrant Organization:
Registrant Street: 303 CASTLEREAGH ST
Registrant City: HAYMARKET
Registrant State/Province: NEW SOUTH WALES
Registrant Postal Code: 2000
Registrant Country: AUSTRALIA
Registrant Phone: +61.0280069278
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Website: www.msctransportau.com
MSC Mediterranean Shipping Company S.A. is one of the largest independent and international vehicle shipping companies, handling thousands international shipping moves every year. Unlike other shipping companies, we are fully experienced in both the needs of the businesses and the private individual. Our core client base of regular and frequent shippers is aligned with providing private shippers a 1st class service to get their vehicles shipped to any country in the world.
MSC Mediterranean Shipping Company S.A. enables customers from anywhere in the world to buy directly from any store or individual.
MSC Mediterranean Shipping Company S.A. is a professional company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client’s concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.
Address lookup
canonical name msctransportau.com.
aliases
addresses 173.254.28.184
Domain Whois record
Queried whois.internic.net with "dom msctransportau.com"...
Domain Name: MSCTRANSPORTAU.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-may-2016
Creation Date: 09-may-2016
Expiration Date: 09-may-2017
>>> Last update of whois database: Sat, 04 Jun 2016 16:50:40 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.fastdomain.com with "msctransportau.com"...
Domain Name: MSCTRANSPORTAU.COM
Registry Domain ID: 2026885526_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.justhost.com/
Updated Date: 2016-05-09T10:16:32Z
Creation Date: 2016-05-09T10:16:32Z
Registrar Registration Expiration Date: 2017-05-09T10:16:32Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: JustHost
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: ARNOLD WALKER
Registrant Organization:
Registrant Street: 171 LYTTLETON TERRACE
Registrant City: BENDIGO
Registrant State/Province: VICTORIA
Registrant Postal Code: 3550
Registrant Country: AUSTRALIA
Registrant Phone: +61.0344103063
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
