by Terminator5
Mon Jun 20, 2016 6:59 pm
Fake Sales or Escrow Scam or possibly a Money Mule Scam . No registrations in the UK or in Kansas USA where the owner of the US number is allegidly located .
https://www.kansas.gov/bess/flow/main?execution=e1s4
https://beta.companieshouse.gov.uk/sear ... ERNATIONAL
http://maranti-int.com/
Contacts
E-mail: [email protected]
UK: +44 (129) 331-1558
US: +1 (855) 273-1658
Address
MARANTI INTERNATIONAL LP.,
35 Evelyn St
London, SE8 5RT
United Kingdom
Fill in the form on the website
Seller indicates all the necessary information, his personal data and information about the item he is going to sell such as its specifications, size, desired price and download photo of the item.
Getting response from the company representative
After careful consideration of the application by the company representative the client receives a response stating the final cost of the item to be sold on international markets. If the client satisfied with the conditions then he moves to the next step.
Shipping by the company representative
After the seller sends an item to the company representative MARANTI INTERNATIONAL LP specialists conduct research of trading platforms in order to identify the best ones for selling a particular item. A lot is being prepared: full description with detailed photo is made. Also the quality of the item is checked for compliance with the description provided by the seller.
Placing a lot
The item is placed for sale at the selected trading platform with all detailed information. At this stage our staff provides information support responding to customer questions and makes the transaction.
Sale
After receiving payment the staff delivers the items to the buyer as well as helps with all necessary documentation.
Getting payment
After the sale and the time expiration (see FAQ) the client receives money (excluding all commissions such as the trading platform commission, payment systems and MARANTI INTERNATIONAL LP commissions).
Resume
Do you want to try yourself as Sales Manager? Read carefully the duties and send your resume to email: [email protected]
Fill the form
After reviewing your resume you will receive an email with the employment forms. Please fill in the forms to expedite the employment process.
Get through the interview
MARANTI INTERNATIONAL LP representative will contact you within 72 hours after the consideration of received forms.
Sign a contract
The employee signs a contract, receives all the necessary instructions and is registered in a Web application, he becomes responsible for sales.
Start working
Get instructions from other team members, place items on trading platforms and auctions and start earning money with MARANTI INTERNATIONAL LP.
Address lookup
canonical name maranti-int.com.
aliases
addresses 95.163.98.51
Domain Whois record
Queried whois.internic.net with "dom maranti-int.com"...
Domain Name: MARANTI-INT.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MARANTI-INT.COM
Name Server: NS2.MARANTI-INT.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-jun-2016
Creation Date: 13-jun-2016
Expiration Date: 13-jun-2017
>>> Last update of whois database: Mon, 20 Jun 2016 18:18:33 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.bizcn.com with "maranti-int.com"...
Domain name: maranti-int.com
Registry Domain ID: 2035359860_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2016-06-13T23:35:20Z
Creation Date: 2016-06-13T23:35:18Z
Registrar Registration Expiration Date: 2017-06-13T23:35:18Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
https://www.kansas.gov/bess/flow/main?execution=e1s4
https://beta.companieshouse.gov.uk/sear ... ERNATIONAL
http://maranti-int.com/
Contacts
E-mail: [email protected]
UK: +44 (129) 331-1558
US: +1 (855) 273-1658
Address
MARANTI INTERNATIONAL LP.,
35 Evelyn St
London, SE8 5RT
United Kingdom
Fill in the form on the website
Seller indicates all the necessary information, his personal data and information about the item he is going to sell such as its specifications, size, desired price and download photo of the item.
Getting response from the company representative
After careful consideration of the application by the company representative the client receives a response stating the final cost of the item to be sold on international markets. If the client satisfied with the conditions then he moves to the next step.
Shipping by the company representative
After the seller sends an item to the company representative MARANTI INTERNATIONAL LP specialists conduct research of trading platforms in order to identify the best ones for selling a particular item. A lot is being prepared: full description with detailed photo is made. Also the quality of the item is checked for compliance with the description provided by the seller.
Placing a lot
The item is placed for sale at the selected trading platform with all detailed information. At this stage our staff provides information support responding to customer questions and makes the transaction.
Sale
After receiving payment the staff delivers the items to the buyer as well as helps with all necessary documentation.
Getting payment
After the sale and the time expiration (see FAQ) the client receives money (excluding all commissions such as the trading platform commission, payment systems and MARANTI INTERNATIONAL LP commissions).
Resume
Do you want to try yourself as Sales Manager? Read carefully the duties and send your resume to email: [email protected]
Fill the form
After reviewing your resume you will receive an email with the employment forms. Please fill in the forms to expedite the employment process.
Get through the interview
MARANTI INTERNATIONAL LP representative will contact you within 72 hours after the consideration of received forms.
Sign a contract
The employee signs a contract, receives all the necessary instructions and is registered in a Web application, he becomes responsible for sales.
Start working
Get instructions from other team members, place items on trading platforms and auctions and start earning money with MARANTI INTERNATIONAL LP.
Address lookup
canonical name maranti-int.com.
aliases
addresses 95.163.98.51
Domain Whois record
Queried whois.internic.net with "dom maranti-int.com"...
Domain Name: MARANTI-INT.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MARANTI-INT.COM
Name Server: NS2.MARANTI-INT.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-jun-2016
Creation Date: 13-jun-2016
Expiration Date: 13-jun-2017
>>> Last update of whois database: Mon, 20 Jun 2016 18:18:33 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.bizcn.com with "maranti-int.com"...
Domain name: maranti-int.com
Registry Domain ID: 2035359860_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2016-06-13T23:35:20Z
Creation Date: 2016-06-13T23:35:18Z
Registrar Registration Expiration Date: 2017-06-13T23:35:18Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
