by Terminator5
Tue Jan 29, 2019 7:19 pm
Air Courier Direct, Ltd. FAKE ESCROW . FAKE SHIPPING . FAKE/STOLEN LOCATION ADDRESS IS ACTUALLY THE ADDRESS OF A CALGARY NAIL SALON . RUSSIAN REGISTERED FAKE CANADIAN COMPANY . INCOMPLETE CONTACT PHONE NUMBERS .
https://aircourierdirect.com/
OFFICE ADDRESS
Air Courier Direct, ltd. 3630 Brentwood Blvd NW Calgary, AB - T2L 1K8, Canada
Phone No +858 5540 170
+858 5540 180
Email Address [email protected]
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdom
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Air Courier Direct Services
Credit Account #: 01286498
What is Air Courier Direct Third Party?
What is a Third Party financial arrangement?
Air Courier Direct Third Party is a financial arrangement where we as a third party hold and regulate payment of the funds required for two parties involved in a given transaction. It helps make transactions secure by keeping the payment and release it only when all of the terms of an agreement are met as overseen by the Air Courier Direct Third Party.
Air Courier Direct Third Party is very useful in the case of a transaction where a large amount of money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional services are quite difficult and must be obtained through banks and lawyers, we provide online third party services at affordable rates. While the payment is 'In Third Party' the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.
Sending and receiving funds across a range of transfer options is handy, ensuring the funds arrive at the end of the transaction and are credited to the correct recipient has been a challenge of wiring services in the past, using an third party service provides a watertight option that safely protects your hard earned money.
Money Transfers
If the amount is between US $99.99 and US $ 2,999.99 the payment must be made through Money Transfer.
Wire transfers
If the amount is between US $5,000.00 and US $10,000.00 the payment must be made through Bank to Bank transfer.
Wire transfers
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.
Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. You should contact your bank and inquire about the possibility of any additional transfer fees. Funds must be sent to this account as a wire transfer.
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdom
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Air Courier Direct Services
Credit Account #: 01286498
Credit Card
Available only on a limited basis and only on US Dollar transactions.
Credit Card Logo
Credit Card
We currently accept American Express, Master Card and Visa.
Credit card payments are protected via SSL to encrypt your information when you send it to us.
Credit card payments are subject to an additional Express Deposit Fee of 3.05%, have a maximum allowable amount of $5,000.00, and are subject to Air Courier Direct approval.
Your total amount paid in the last 6 months via credit card should not exceed $5,000.
The total amount paid to you in the last 6 months via credit card should not exceed $20,000.
Credit card is NOT available if neither party has completed a transaction through us before.
Credit card is NOT available for Vehicle Transactions, Milestone Transactions and Merchandise Transactions. Additional restrictions apply.
Buyer payments submitted to Air Courier Direct by credit card, while guaranteed secured to our trust account, are subject to a mandatory three business day hold for funds to fully clear to our account. By law, Air Courier Direct is prevented from releasing funds until they have fully cleared. We apologize for any delay or inconvenience, and will release funds the first business day funds are available.
Air Courier Direct may refuse to allow a credit card as payment for any reason at our sole discretion. Any rejection of credit card as a form of payment is not necessarily determined by information provided by the cardholder. We apologize if we are unable to accept a credit card payment for your transaction.
31.220.41.16
Domain Name: AIRCOURIERDIRECT.COM
Registry Domain ID: 2350598724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://nic.ru
Updated Date: 2019-01-17T00:41:36Z
Creation Date: 2019-01-08T13:19:11Z
Registry Expiry Date: 2020-01-08T13:19:11Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7 (495) 994-46-01
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS15.NLKODDOS.COM
Name Server: NS16.NLKODDOS.COM
https://aircourierdirect.com/
OFFICE ADDRESS
Air Courier Direct, ltd. 3630 Brentwood Blvd NW Calgary, AB - T2L 1K8, Canada
Phone No +858 5540 170
+858 5540 180
Email Address [email protected]
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdom
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Air Courier Direct Services
Credit Account #: 01286498
What is Air Courier Direct Third Party?
What is a Third Party financial arrangement?
Air Courier Direct Third Party is a financial arrangement where we as a third party hold and regulate payment of the funds required for two parties involved in a given transaction. It helps make transactions secure by keeping the payment and release it only when all of the terms of an agreement are met as overseen by the Air Courier Direct Third Party.
Air Courier Direct Third Party is very useful in the case of a transaction where a large amount of money is involved and a certain number of obligations need to be fulfilled before a payment is released like in the case of a website being built where the buyer might want confirmation of the quality of work being done before making a full payment, and the seller doesn’t want to extend a massive amount of work without any assurance that he or she will receive payment. While traditional services are quite difficult and must be obtained through banks and lawyers, we provide online third party services at affordable rates. While the payment is 'In Third Party' the transaction can be safely carried out without risk of losing money or merchandise due to fraud. This eliminates all legal jargon and allows for secure transactions and confident buyers and sellers.
Sending and receiving funds across a range of transfer options is handy, ensuring the funds arrive at the end of the transaction and are credited to the correct recipient has been a challenge of wiring services in the past, using an third party service provides a watertight option that safely protects your hard earned money.
Money Transfers
If the amount is between US $99.99 and US $ 2,999.99 the payment must be made through Money Transfer.
Wire transfers
If the amount is between US $5,000.00 and US $10,000.00 the payment must be made through Bank to Bank transfer.
Wire transfers
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.
Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. You should contact your bank and inquire about the possibility of any additional transfer fees. Funds must be sent to this account as a wire transfer.
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdom
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Air Courier Direct Services
Credit Account #: 01286498
Credit Card
Available only on a limited basis and only on US Dollar transactions.
Credit Card Logo
Credit Card
We currently accept American Express, Master Card and Visa.
Credit card payments are protected via SSL to encrypt your information when you send it to us.
Credit card payments are subject to an additional Express Deposit Fee of 3.05%, have a maximum allowable amount of $5,000.00, and are subject to Air Courier Direct approval.
Your total amount paid in the last 6 months via credit card should not exceed $5,000.
The total amount paid to you in the last 6 months via credit card should not exceed $20,000.
Credit card is NOT available if neither party has completed a transaction through us before.
Credit card is NOT available for Vehicle Transactions, Milestone Transactions and Merchandise Transactions. Additional restrictions apply.
Buyer payments submitted to Air Courier Direct by credit card, while guaranteed secured to our trust account, are subject to a mandatory three business day hold for funds to fully clear to our account. By law, Air Courier Direct is prevented from releasing funds until they have fully cleared. We apologize for any delay or inconvenience, and will release funds the first business day funds are available.
Air Courier Direct may refuse to allow a credit card as payment for any reason at our sole discretion. Any rejection of credit card as a form of payment is not necessarily determined by information provided by the cardholder. We apologize if we are unable to accept a credit card payment for your transaction.
31.220.41.16
Domain Name: AIRCOURIERDIRECT.COM
Registry Domain ID: 2350598724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://nic.ru
Updated Date: 2019-01-17T00:41:36Z
Creation Date: 2019-01-08T13:19:11Z
Registry Expiry Date: 2020-01-08T13:19:11Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7 (495) 994-46-01
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS15.NLKODDOS.COM
Name Server: NS16.NLKODDOS.COM
Daniel 8 :25
