by HannahsDad
Sun Jan 06, 2013 6:08 pm
Best Transit Shipper Company at http://btscic.com
General Global Shipper Company at http://gegsinc.com
Actually you have probably seen some of that text before, and if you Google "Best Transit Shipper Company " you'll find complaints about non-delivery and accounts of emails from their online recruiting system.
The domain was registered on 10th November 2012, for 1 year only, Privacyprotect
License No: KEPEY 053/04 actually belongs to Renaissance Securities (Cyprus) Limited
The only contact info is an address: Warsaw, KSI?CIA JANUSZA ST, 77 which is also used by the identical
General Global Shipper Company or GGS Inc at gegsinc.com (registered 3rd December 2012 for 1 year only / Privacyprotect)
and the inactive NGSC Inc of ngscin.com (Registered: 7th October 2012 for 1 year only / Privacyprotect)
which I am guessing stands for National or New Global Shipper Company
Then we get comprehensive instructions on “How it Works”
and even a nice diagram and the opportunity to give them money.
BUt why would you use them?
They provide links to PayPal, Western Union and MoneyGram International.
Unfortunately the link to PayPal does not work ( because it is to paypal.cm)
but it's OK because the other two do work.
General Global Shipper Company at http://gegsinc.com
FastWire company based in Warsaw, Poland and formed in september 2003, by three enthusiasts having financial education. The head of the company is Victor Krasnych. At the very beginning of its business activity the company provided fairly narrow range of services in the investment market. Within 4 years of hard work the company acquired international standing and managed to develop into a global financial holding. According to estimates of most authoritative finance expert groups our company is among top 5 financial corporations in the stock market providing the widest possible range of services of all kinds. Our customers are world-known companies; we carry out work on the majority of financial grounds.
Actually you have probably seen some of that text before, and if you Google "Best Transit Shipper Company " you'll find complaints about non-delivery and accounts of emails from their online recruiting system.
May 2004 BTSC Inc. start to do business with worldwide auction eBay and PayPal company. BTSC Inc. is a unique company that provides a variety of services to buyers and sellers on the virtual auction web site eBay as well as on many online stores like Amazon, BestBuy, B&H and IBM. FastWire acts as a facilitator to help make payments to third parties for purchases made on eBay and online stores. Our services fill the gap for international buyers and sellers that are unable to fully participate in e-commerce due to inefficiencies of the banking system in their countries. The services are mainly oriented for clients from the former Poland and Europe.
The domain was registered on 10th November 2012, for 1 year only, Privacyprotect
BTSC Inc. is regulated by the Cyprus Securities and Exchange Commission (License No: KEPEY 053/04).
License No: KEPEY 053/04 actually belongs to Renaissance Securities (Cyprus) Limited
The only contact info is an address: Warsaw, KSI?CIA JANUSZA ST, 77 which is also used by the identical
General Global Shipper Company or GGS Inc at gegsinc.com (registered 3rd December 2012 for 1 year only / Privacyprotect)
and the inactive NGSC Inc of ngscin.com (Registered: 7th October 2012 for 1 year only / Privacyprotect)
which I am guessing stands for National or New Global Shipper Company
BTSC inc. offers to you new convenient methods to transferring money to your friends, family, partners o whenr doing foreign business. It's easier and more faster then transferring via SWIFT, sending Money Orders or Travel Checks.
BTSC inc. privacy and security is a major concern. It is a priority that you and your money are safe. The system is highly regulated and implements stringent accounting practices, which provides a stronger infrastructure and independent oversight for local offshore banks. We keep tax rules at both country and government levels.
Then we get comprehensive instructions on “How it Works”
What You Need To Know
What is an International Payment?
Understanding International Funds Transfers
Payment Instructions
Settlement Instructions
Forms of Remittances
International Checks and Drafts
International Wire Transfers
How to Order a Wire Transfer
Steps for placing an order
Tips for sending a Wire Transfer
Processing Time
Delays
Verifying Receipt of Funds
Receiving International Wire Transfers
Incoming Payment Instructions
and even a nice diagram and the opportunity to give them money.
BUt why would you use them?
Escrow service and international goods ordering
Sometimes there are such situations when any certain goods which are on sale only in territory of other country (for example, a new model of mp3-player) are necessary for you.
What are the ways of purchasing these goods? There are few variants:
Purchasing from online store of other country.
This way is not good because many of online stores don't work with other countries, or they can have problems charging the credit card of other country. Besides, you should pay the customs, you cannot check up the goods, and there is no guarantee.
Purchasing of non-certificated goods.
Poor quality of goods. Goods without full functions. No guarantees and support.
Trip to a country manufacturer.
Such trip can be much more expensive, than the goods you need. Besides for warranty service will only be available in that country.
And, at last, what we suggest!
We can offer buying any goods for you (from any point of the world) and delivering it to your house. In our case the guarantee is not lost, you do not pay the customs and you should not even leave a house! You only need to inform us what you want to order!
With our help practically any person can get absolutely any goods from any country.
Our basic advantages are: quality, real guarantees and reliability. We are responsible for safety and serviceability of the ordered goods!
They provide links to PayPal, Western Union and MoneyGram International.
Unfortunately the link to PayPal does not work ( because it is to paypal.cm)
but it's OK because the other two do work.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room