Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Mon Dec 29, 2014 12:29 pm
Fake Russian Escrow Company. Stolen Identity. Name stolen from a Used Furniture and Clothing Shop in Georgia . Website created 16 December 2014, registered in China, in the process of being reported for fraud .



Website Claimed USA Business Headquarters address is a US Mail Drop:

USPS Mail Collection/Drop Box - 26587 Corporate Ave in Hayward, California (mail, package delivery, courier) - Location & Hours

http://www.mystore411.com/store/view/23 ... ce-Hayward


https://www.redlineconsignmentstore.com


The heart of Redline Consignment Store is our staff, who serve customers who want to turn their vehicles into cash on eBay, Craigslist and Kijiji.


Staff Directory

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

Danny Armstrong, Managing Partner, Owner

Derrick Belanger, Vice President Operations

Pattrick Bonneau, Vice President of Franchise Development

Yves Casten, Executive Assistant

Sue Loshaw, Operations & Marketing Coordinator





Redline Consignment Store

26587 Corporate Ave
Hayward, CA 94545
United States

1-855-259-1922
+44-800-086-8682
1-510-962-6861



Locations

California

26587 Corporate Ave
Hayward, CA 94545
United States

Michigan

173-299 Rittenhouse
Bristol PA . 19007

Florida

6798 Industrial Ave
Port Richey, Florida

Kansas

707 East 33rd St N
Wichita, KS 67219


Ontario

10481 Yonge St
Richmond Hill
ON L4C3C5

Alberta

43 Ave NW
Edmonton, Alberta

London

Langley Cl
Romford,
Greater London RM3


Shoreham-by-sea

Humphrey's Gap
Shoreham-by-sea
West Sussex BN436PR








Fake Reviews on site dating to 2007

Redline Consignment . Fake TrustLink Reviews on a fake trustlink subdomain

http://www.nexusind.com/ww.trustlink.or ... -page3.htm




Another Fake / Spoof Glassdoor Subdomain with Fake Redline Consignment Store Reviews.

http://www.sscotspin.com/www.glassdoor. ... re.com.htm




Fake Job Offering . Redline Consignment . Channel Manager Job Position on their fake Glassdoor subdomain :

http://www.sscotspin.com/www.glassdoor. ... re.com.htm




And Redline Consignment offering fake franchise opportunities on another subdomain:

http://www.richfieldimpex.com/www.franc ... r-area.htm







Address lookup

canonical name redlineconsignmentstore.com.
aliases
addresses 91.218.114.21


Domain Whois record

Queried whois.internic.net with "dom redlineconsignmentstore.com"...
Domain Name: REDLINECONSIGNMENTSTORE.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Status: clientTransferProhibited
Updated Date: 16-dec-2014
Creation Date: 16-dec-2014
Expiration Date: 16-dec-2015

>>> Last update of whois database: Mon, 29 Dec 2014 14:50:43 GMT <<<


Queried whois.todaynic.com with "redlineconsignmentstore.com"...
Domain name: redlineconsignmentstore.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2014-12-15T16:00:00.0000Z
Creation Date: 2014-12-16T00:39:33.0000Z
Registrar Registration Expiration Date: 2015-12-15T16:00:00.0000Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Domain Status:clientTransferProhibited
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service
Registrant Address: 26587 Corporate Ave
Registrant City: Hayward
Registrant Province/state: CA
Registrant Country: US
Registrant Postal Code: 94545
Registrant Phone: +1.8552591922
Registrant Phone EXT: +1.8552591922
Registrant Fax: +1.8552591922
Registrant Fax EXT: +1.8552591922
Registrant Email: [email protected]
Registrant Email EXT: [email protected]





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Last edited by Terminator5 on Mon Dec 29, 2014 2:24 pm, edited 1 time in total.

Daniel 8 :25
Advertisement

by Terminator5 Mon Dec 29, 2014 1:48 pm
Fake Site Images :

Image



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Daniel 8 :25
by Terminator5 Thu Jan 01, 2015 12:47 pm
Redline Consignment Store . Scam / Fraud Report . Minneapolis Craigslist .


Scam/Fraud Report On Craigslist:

http://minneapolis.craigslist.org/wsh/h ... 12181.html

Be aware! The post for the Ford New Holland Versatile Tractor put up on 12/27/2014 is a scam! Allegedly being sold through third party: Redline Consignment, which is a false company. DO NOT purchase anything through this site!! Absolute frauds. We did investigations on the location and history of this tractor and found it to be not available from this company. DO NOT deal with Redline Consignment. We are reporting this scam to Craigslist.



Image

Daniel 8 :25
by Terminator5 Fri Jan 02, 2015 12:23 pm
http://shreveport.craigslist.org/rvs/4827129285.html


Here is the scam I just had tried on me here


•safety tips
•prohibited items
•product recalls
•avoiding scams

Does the seller take forever to respond to an RV listing? Was the price amazingly low? Was it just too good to be true?

Well it was. While I did not get taken because I used some utilities and then verified it with a search.

First I emailed using the email in the ad here for travel trailer, a 2010 for $6300.00 Then they took forever answering then claimed I was in the spam box. Then they did not send the pics they said were available. Then they did an acted like I was losing them?? Just rude enough to manipulate a weak person.

They finally sent the email back with pictures. But then went into a long wrangle about how they have it on consignment. They were trying to wrangle me into buying a trailer sight unseen. They named the consignment place calling it Redline Consignment Store and sent me to a link for that with .com at the end.

In checking, I found the website is on a server out of Russia, and it has other markings as being from China as well. Just go to scamadvisor-dot-com and then enter redlineconsignmentstore-dot-com and what an eye opener.

Once again, never buy without seeing it, and the seller. in person, and with the vehicle present and seeing the title in hand. Never fall for a scam where they want you to send money to a legit looking website only to find it is from Russia and not even in the US.

On craigslist I have gotten some awesome deals, and we are looking now for the right RV at bargain pricing no dealers just face 2 Face here in the Shreveport area. Lots of junk being sold for premium prices and a few good deals that were just a bit too high and out of our budget.

But never get sucked into a deal where the trailer is not delivers at the time the money is in person, and the title surrendered in front of a notary here in Louisiana as well.



And another one here :

http://www.bbcboards.net/general-bassbo ... g-all.html

Daniel 8 :25
by Terminator5 Wed Jan 14, 2015 11:49 am
Ebay Accounts Issuing False Testimonials For an unregistered Fake Escrow Company created on 16 December 2014 , claiming successful transactions from a year ago .



Ebay Thread: "Has anyone processed a transactio​n through Redline consignmen​t?"







" scarface922 "



" willowbrookkia "


Image



Caveat Emptor .

Daniel 8 :25

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