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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by Matrix Fri Mar 01, 2013 2:06 pm

Type of Fraud
Escrow scam

English
All below data related to the listed site and is for reference only (supplied as is)
All info was on site or correct at time of posting
No liability is accepted for losses associated to any site listed on these pages
You accept to free us from all liability by viewing below details
French
Toutes les informations ci-dessous concernant le site cotée sur et est à titre de référence (fourni tel quel)
Toutes les infos sur le site ou était correcte au moment de l'affichage
Nous déclinons toute responsabilité pour les pertes liées à un site figurant sur ces pages
Vous acceptez de nous libérer de toute responsabilité en visualisant les détails ci-dessous

garant-express.com = MCHOST.RU Delta_logo.svg
http://garant-express.com

Registrants email address / Adresse e-mail inscrites
Title on home page / Titre de la page d'accueil
Garant Express
Contacts / Contacts
Poland Headquarters address

st.Jasna 10; 00-013 Warszawa; Poland
Company / Société
Garant Express
Content / Contenu
Transactional operator-escrow agent:

As the basis of our service is providing escrow business on the Internet, we need escrow agents all over the world. We attract client from different parts of the world, that is why we need to have the agents everywhere. In this case we can provide instant escrow solutions (in-state bank transfers take less than a few hours). We implement new technologies to deal with the e-document exchange, and it makes the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from buyers and routing them to sellers according to our instructions afterwards) for you. We can't take the financial responsibility because in today's world of extremely fast solutions it takes time that is of extreme importance for our clients. If having an escrow agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

If you want to build up an escrow agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. To make it convenient for you there are no paychecks, your commission remains on your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, which means that you take it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. As a rule, the amounts that we process vary from $1,000 to $15,000, but can go higher on special occasions.

Types of Transactions

General types of escrow transactions are direct bank transfers, checks and wire transfers. There is one more way dealing with the old-fashioned checks, but we are careful about it and usually require upfront approval from you before proceeding with the help of this method. So in short, you can make money transfer of any type among listed above.

In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where a buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!

Money transfer methods for our clients:
Western Union;
Money Gramm;
Wire transfer to your banking account or check (preferred method);


Taxation

According to USA & PL laws you are not required to pay taxes on bank transactions. Moreover, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of a fiscal year.

If you are interested in the partnership, please, email this information to register you in our company: Registration form

After receiving your email we process and reply as soon as possible.
Whois
Registrar Info
Name EVOPLUS LTD
Whois Server whois.evonames.com
Referral URL http://www.evonames.com
Status OK
Important Dates More Info
Expires On January 18, 2014
Registered On January 18, 2013
Updated On February 28, 2013
Name Servers More Info
ns1.mchost.ru 178.208.73.21
ns2.mchost.ru 85.17.176.6
ns3.mchost.ru 178.208.73.21
ns4.mchost.ru 46.4.199.173
Site Status
IP Address 178.208.83.40
Status active
Server Type Apache
Traffic Info More Info
8,768,549
0
Alexa Trend/Rank One Month
18,109,305
0
Alexa Trend/Rank Three Month

8.0
0%
Page Views Per Visit One Month
8.0
0%
Page Views Per Visit Three Month

Raw Registrar Data
Domain Name: GARANT-EXPRESS.COM

Abuse email: Email Masking Image@ahnames.com

Registrant:
WhoisProtectService.net PROTECTSERVICE, LTD. Email Masking Image@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Registered Through:
DapDomains.com

Administrative Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. Email Masking Image@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Technical Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. Email Masking Image@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Billing Contact:
WhoisProtectService.net PROTECTSERVICE, LTD. Email Masking Image@whoisprotectservice.net
27 Old Gloucester Street
London WC1N 3AX
United Kingdom
+44.02074195061

Name Server: NS1.MCHOST.RU
Name Server: NS2.MCHOST.RU
Name Server: NS3.MCHOST.RU
Name Server: NS4.MCHOST.RU
Screen grab / Capture d'écran
garant-express.com = MCHOST.RU 20130313
Database report # / Rapport de base de données #
20130301_041159
Company # / Société #
No
© details on site / Les informations de copyright sur le site
©

Please read carefully
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 32

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garant-express.com = MCHOST.RU Empty Re: garant-express.com = MCHOST.RU

Post by Admin Mon Mar 04, 2013 12:24 am

Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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