Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by NapoleonAnderson Mon Dec 15, 2014 1:30 pm
Sanco Consignment is a SCAM, fake website registered last week, claiming to be a consignment service for ebay and Craigslist. Ran into then on KIjiji. BEWARE!!!

Previous company names vary and can be found scrolling this forum.

Some previous examples:

Elite Transactions - www.elitetransactions.com
Marvelellis Consignment - www.marvelellis.com
Stratecore Consignments - www.stratecoreco.com
Elite Transactions - www.elitetransactions.com
Accelerex Consignment
Otex Consignment
Akco Group
...etc.
Advertisement

by NapoleonAnderson Mon Dec 15, 2014 1:39 pm
Scammer locations are storage units, call any one near any location below and they never heard of them. They don't exists.

2045 W Rosecrans Ave
Gardena, CA 90249

9300 Northwest 25th Street.
Doral, FL 33172

4300 East Kentucky Avenue
Glendale, CO 80246

2261 2nd Avenue
Whitehorse, YT Y1A 5W1


2261 2nd Avenue
Whitehorse, YT Y1A 5W1

5701 Portage Avenue
Headingley, MB R4H 1E7

79-89 Pentonville Road
London N1 9LG
by NapoleonAnderson Mon Dec 15, 2014 1:51 pm
Domain Name: SANCO-CO.COM
Registry Domain ID: 1889774620_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-12-11 T05:01:26.00Z
Creation Date: 2014-12-11 T13:01:00.00Z
Registrar Registration Expiration Date: 2015-12-11T13:01:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ZOEY PESSETTO
Registrant Organization: PESSETTO LLC
Registrant Street: 6854 W 4700 S
Registrant City: HOOPER
Registrant State/Province: UT
Registrant Postal Code: 84315
Registrant Country: US
Registrant Phone: +1.6372812819
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID:
Admin Name: ZOEY PESSETTO
Admin Organization: PESSETTO LLC
Admin Street: 6854 W 4700 S
Admin City: HOOPER
Admin State/Province: UT
Admin Postal Code: 84315
Admin Country: US
Admin Phone: +1.6372812819
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID:
Tech Name: ZOEY PESSETTO
Tech Organization: PESSETTO LLC
Tech Street: 6854 W 4700 S
Tech City: HOOPER
Tech State/Province: UT
Tech Postal Code: 84315
Tech Country: US
Tech Phone: +1.6372812819
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: NS1.SANCO-CO.COM
Name Server: NS2.SANCO-CO.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-12-11T05:01:26.00Z
by Terminator5 Mon Dec 15, 2014 2:03 pm
Fake Site Details :


1-888-396-1117

Sanco Consignment - A Different Kind of Service

Sanco Consignment is a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

Sanco Consignment specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, KIJIJI, Auto Trader and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.

Sanco Consignment sells quality merchandise online in the rapidly growing eBay, KIJIJI, Auto Trader and Craigslist. As of November, 2008, there were over 211 million registered users on eBay, trading over $1,400 worth of goods around the world every second.





Sanco Consignment

The eBay Guys at the Flagship Store


Sanco Consignment specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in Gardena, California in December, 2003 to help people sell their quality merchandise in the eBay marketplace and later in 2008 we extended our market in Canada and United Kingdom and selling on KIJIJI, Auto Trader and Craigslist besides eBay.. Sanco Consignment makes it easy by doing all the work and sending the seller a check in the mail.

Sanco Consignment was co-founded by David Marvel and Erick Ellis in December, 2004. David and Erick had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.

Sanco Consignment was started with a $400 investment and a $10 ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2004 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay, KIJIJI, Auto Trader and Craigslist, and runs one of the largest drop-off stores in the country. In 2008 alone, the Company sent over $250,000 worth of checks to Vermont sellers.

The first Sanco Consignment employee, Hunter Hard, was hired in February, 2005 to write auctions and perform client intakes, and a second employee was added in April, 2005 to pack and ship boxes. Over the years the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program.

Sanco Consignment was created because we were tired as buyers and sellers of not having a way to control our transactions. Other payment services and methods would take someones hard earned money and give it directly to the stranger without any way of checking if the transaction is legit. That's why there's over $183 million reported internet fraud to the Internet Crime Complaint Center (IC3). In 2005 according to a Gartner Group report, they found that only 1% of people actually report the fraud. 1%! How much is that other 99%? We estimate in the billions and it's our job to make sure that number goes down.

At Sanco Consignment, we feel it's smarter to verify the buyer and their money on behalf of the seller and provide the buyer a way to approve the item before the seller receives the payment. So next time you win an auction on eBay or find a great deal on KIJIJI, Auto Trader or Craigslist, use Sanco Consignment to pay and you can control the transaction.

Safe Buying and Selling everyone!




C.A. "David" Marvel, PhD
Managing Partner, Owner

"David" Marvel has over 25 years domestic and international franchise experience designing systems for small business retail networks and training thousands of franchise owners and managers worldwide in business operations and management. Andy served as Director of Training at Copy Club Inc. and is one of the owner partners of Postal Connections of America. For 10 years, he was Director of MBE University Worldwide, establishing the program as a college accredited franchise learning system. Andy served as Japanese liaison for Mail Boxes Etc. (MBE) as well as establishing franchise business operations and management training centers in Turkey, Venezuela, Australia, Japan and Indochina. He also served as adjunct Faculty at University of Phoenix and San Diego State University. "Andy" is past Chairman of the San Diego County Human Relations Commission and Co-Chair of the California Human Relations Commission. He also was a successful MBE franchise owner-operator in California.



Erick Ellis
Managing Partner, Owner

Erick Ellis has more than 20 years experience with franchise companies. Erick was a marketing manager at McDonald’s Headquarters and Southwest Region. He also developed local and national advertising campaigns for franchises at two national ad agencies. As Vice President at Coldwell Banker Residential Real Estate, he developed and launched the company’s first national advertising campaign. Erick served as Vice President of Marketing at MBE for eight years developing marketing programs, grand opening campaigns, color copying and crate & freight shipping as new business lines. He launched the company’s first national advertising on network television. Erick also led MBE marketing internationally, helping to take the company to France, Italy, Germany, Spain, United Kingdom and Mexico. In 2007, with “David” Marvel they bought the Postal Connections franchise network. In 2009 the partners added Sanco Consignment to their franchisor company. Erick has a Masters Degree from the University of Missouri, Journalism School, and a Bachelors degree from Illinois State University.



David Lee
Vice President Operations

David Lee has over 20-years business experience with Fortune 20 and smaller companies. Before joining the headquarters staff, Jeff was a successful Sanco Consignment franchise owner-operator from 2005 to 2008. He developed his franchise store in San Antonio TX, consistently as one of the top revenue producers in the nation. While a franchisee, he was recognized with numerous awards for outstanding performance and contributions to business development. Prior to Sanco Consignment, Jeff was employed by AT&T where he served as a corporate executive responsible for high profile company initiatives ranging from $1M-$300M in revenue. Prior to AT&T he served as a regional director for HealthChoice, Inc. Jeff was instrumental in the development and fast-paced growth of the Western Regional Headquarters, Emeryville, CA and the Regional Headquarters in Hartford, CT.



Jeff Hurley
Vice President of Franchise Development

Jeff Hurley has 25 years experience as a business owner, consultant and software sales executive. In 2002 he purchased the Postal Connections franchise store in Chandler, Arizona making that store a successful and profitable family business. Before joining Postal Connections and Sanco Consignment Headquarters, David sold his Arizona Postal Connections store in 2004. His diverse background brings to The Company a keen understanding of our current and future franchisees’ interests and business goals. Prior to joining our Company, David established successful software consulting and sales firms in California and Washington State serving companies that included Microsoft and Intel. One of his companies, Westpac Business Systems, was sold to e-Partners, a national high tech software service group, where David became Director for National Sales. He is a veteran of the U.S. Army and a commercial-pilot.



Gale Andrew
Executive Assistant

Gale Andrew joined Postal Connections in 2004. She adds to the Sanco Consignment and Postal Connections franchise networks business experience in customer service and retailing. Prior to joining our headquarters staff, Gale worked with Office Depot as a Customer Service Manager. Additionally, she worked in retail sales positions with Marshall’s, Mervin’s, Toys-R-Us and PlayCo. Her talent for organizing and follow through makes Gale a key member of our staff. In her position she closely works with the franchise owner-operators and assists with franchise sales. Gale also coordinates The Company’s legal and accounting firms, new store openings, vendors, franchise records and staff schedules. Gale is a native of San Diego and mother of two boys.



Debbie Crowell
Operations & Marketing Coordinator

Debbie Crowell joined Postal Connections in 2005. She brings Sanco Consignment and Postal Connections experience working with a financial institution, a high tech manufacturer, and owning her own business. Prior to coming to The Company, Debbie had a position with Wells Fargo Bank as a loan processor. Before this, she worked with Loral Instrumentation as an electronic assembler of boards and computer chips. Debbie operated her own eBay auction business specializing in toys. Debbie’s role as a member of the headquarters staff includes operations support, marketing coordinator and Web site administration. Debbie has earned a Bachelor of Science degree from Coleman College in Management Systems. She is a native of San Diego.


Sanco Consignment respects your privacy.


Any personal information you provide to us including and similar to your name, address, telephone number and e-mail address will not be released, sold, or rented to any entities or individuals outside of Sanco Consignment, LLC.

Credit card details

Sanco Consignment, LLC. will never ask for Credit Card details and requests that you do not enter it on any of the forms on any of Sanco Consignment, LLC.'s websites.

External sites

Sanco Consignment, LLC. is not responsible for the content of external internet sites. You are advised to read the privacy policy of external sites before disclosing any personal information.

Cookies

A "cookie" is a small data text file that is placed in your browser and allows Sanco Consignment, LLC. to recognize you each time you visit this site (customisation, etc.). Cookies themselves do not contain any personal information, and Sanco Consignment, LLC. does not use cookies to collect personal information. Cookies may also be used by 3rd party content providers such as newsfeeds.

Remember the risks whenever you use the internet.

While we do our best to protect your personal information, we cannot guarantee the security of any information that you transmit to Sanco Consignment, LLC. and you are solely responsible for maintaining the secrecy of any passwords or other account information. In addition, other internet sites or services that may be accessible through Sanco Consignment, LLC. have separate data and privacy practices independent of us, and therefore we disclaim any responsibility or liability for their policies or actions.

Please contact those vendors and others directly if you have any questions about their privacy policies.




Sanco Consignment is a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

Why use Sanco Consignment?

We live in a changing, reshaping and freshly emerging world. Global connections, unimagined a few years ago, have become common. Communications, online commerce, work, and daily lives have quicken pace, connected us to new “friends,” increased consumer demand for service and specialized expertise. Plus, millions of people are working for themselves running small businesses that need ecommerce marketing and back office support.

Sanco Consignment stores are designed for our changing times. We locally serve online and off-line customers with time-saving convenience, money-saving products, and valuable assistance accessing the massive e-commerce marketplace.

Sanco Consignment for Buyers

KNOW WHAT TO EXPECT


•with our standard 10 Day Money Back Guarantee available for all items, the buyers can be sure that the item advertised will be received exactly as described in the original ad or by the seller. If a buyer decides to return an item, the seller will be charged for all the shipping and handling fees associated with the process.



•when an item is listed for sale, we compare the original description and pictures with the actual item. We only allow stock photos of items being listed when the item is brand new (except vehicles and large items).





FREE SERVICE


•our service is absolutely free for buyers, we don't charge a penny more than the price originally listed. We deduct all fees necessary (shipping, handling, listing fees, etc) from our commission. There are no hidden fees.








ROOM FOR NEGOTIATIONS


•that's right, when we say the price listed is the maximum price you will pay, we mean it. With Sanco Consignment you can negotiate a new price with the seller. If the purchase price at the time of the registration is lower than the original asking price, we must have a seller's confirmation that the price was negotiated. However, our commission will be deducted from the original asking price, NOT from the final purchase price.








SAFE PAYMENT SERVICE


•our safe and secure payment service is scam-proof. With all the late scams on eBay, KIJIJI, Auto Trader and Craigslist involving known payment methods such as PayPal, Credit Cards, Cashiers Checks, RIA or MoneyGram, no transaction is safe and even sellers are exposed to scams. Our payment system is 100% secure. The payment goes through our system and will be verified and held in a trusted account until the buyer receives and approves the item. This eliminates stolen Credit Cards and PayPal accounts, fake Nigerian checks, etc.








Sanco Consignment for Sellers

NO SALE NO CHARGE


•we charge sellers only after the item sells, no sale-no charge. We can re-list unsold or returned items until sold.








SELL COMFORTABLE


•sell your items from the comfort of your own home. We know that time costs money and we value time. Let us do the selling and send you a check in the mail after the sale is complete.








100% PAYMENT GUARANTEED


•sellers can be 100% sure that they receive real money in exchange for their items.








Get the most of your items

Our goal is to get you the highest possible price for what you sell! We work to present your item in the best possible way in our listings. Here are some tips:

Documentation
Original packaging, manuals, instructions, receipts, appraisals, accessories -- anything at all that you still have that came with the item -- is almost always helpful in bringing up the final price. This is especially important for designer and premium branded items. Before you bring your items in, take a few minutes to find all the related materials you can. We must ask for authentication for designer brand items to protect buyers and meet eBay and other online marketplace rules and regulations.

Flaws and Defects
Most of the items sold on eBay are used, and Buyers expect them to have some flaws and defects; but they must be disclosed in the listing! In fact, many Buyers are wary of purchasing “perfect” items which are not new. If you know of any flaw or defect in your item, tell us when you check in. If you do not, chances are we may reject the listing or we both will end up with a return from the Buyer, resulting in a non-sale for you.

Make It Shine!
A picture is worth a thousand words, and that is certainly true on eBay. While we are more than happy to wipe off a little dust or a few smudges, we are not equipped to clean, polish or in any other way restore your item. Take a few minutes before you bring in your item to clean it up and really make it shine!

Item Limitations:

First, all items that we accept for sale must be legal for sale and conform to eBay rules (no counterfeits, hazardous materials, etc.). Please click here see the full list of eBay's restricted items for details and here to see the Craigslist prohibited items. To prevent the sale of stolen goods, we require that you present a driver's license or other government-issued photo ID when dropping off your items.We run a full history report of all types of vehicles, trailers, boats, etc. This verification is just a security measure, we do not release any of the information mentioned above to buyers according to our Privacy Policy.

Second, the items we sell must meet a minimum online resale value which is set by individual stores.


See Connected Scams Here :

viewtopic.php?f=10&t=92643

viewtopic.php?f=10&t=92671

viewtopic.php?f=10&t=92517

viewtopic.php?f=10&t=92514

viewtopic.php?f=10&t=91953

viewtopic.php?f=10&t=92516

viewtopic.php?f=10&t=91961

viewtopic.php?f=10&t=90817

viewtopic.php?f=10&t=91261

viewtopic.php?f=10&t=91108

viewtopic.php?f=10&t=90878

viewtopic.php?f=10&t=90431

viewtopic.php?f=10&t=88192

viewtopic.php?f=10&t=89541
Last edited by Terminator5 on Mon Dec 15, 2014 2:33 pm, edited 2 times in total.

Daniel 8 :25
by JohnDoex Mon Dec 15, 2014 2:19 pm
Ran into them on KIJIJI ? what item they are selling.... I am watching these guys for a long time....

Who is online

Users browsing this forum: ClaudeBot and 4 guests