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ukinc-wallet.co.uk = sovdns.com
2 posters
Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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ukinc-wallet.co.uk = sovdns.com
Type of Fraud
http://www.ukinc-wallet.co.uk
Registrants email address / Adresse e-mail inscrites
Please read carefully
Not found try
http://www.scamwarners.com/forum
http://forum.aa419.org
http://escrow-fraud.com
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
http://www.ukinc-wallet.co.uk
Registrants email address / Adresse e-mail inscrites
Title on home page / Titre de la page d'accueilUnknown
Contacts / ContactsGoogle Wallet
Company / Sociétée-form
Content / ContenuGoogle Wallet
WhoisGoogle Wallet - General Terms and Conditions
1. General Provisions
Transactions performed by a Buyer and Seller using the Google Wallet service, shall be governed by the Uniform Electronic Transactions Act (Civil Code Section 1633 et. seq.) governing Escrow Regulations. A person or entity offering vehicles for sale, and desiring to use the Google Wallet service in order to close such a sale, shall hereinafter be referred to as "Seller". A person or entity desiring to purchase vehicles from a Seller, by use of the Google Wallet service for completing the purchase shall be referred to as "Buyer". The use of the Google Wallet service (by the Buyer and Seller) for purposes of effectuating a single protected transfer of ownership of title shall be referred to as a "Transaction".
2. Instructions and Deposit of Funds into Google Wallet
Once the Buyer and Seller have agreed to these General Google Wallet Instructions, these instructions shall constitute a binding contract between all parties. The Google Wallet service covers buyers for the following types of deliberate and material misrepresentation by the seller:
Paying for a vehicle and never receiving it.
Paying for and receiving a vehicle:
- that was a stolen vehicle at the time of the transaction
- with an undisclosed or unknown lien against its title
- a make and/or model that is different than what was described in the sellers listing
- whose title is subject to an undisclosed salvage, rebuilt, reconstructed,destroyed, junk, lemon, or water damage title brand
- that has different specifications than the ones at the moment of agreement
- whose odometer reading is different than the odometer reading described by the seller
The Seller will have to start the shipping process and provide the Buyer with relevant information ( ie. tracking number ) in at most 48 hours from our payment confirmation. Upon receipt of the vehicle the Buyer will have 5 days at his disposal to perform all necessary tests.
3. Shipping and Tracking of Item
Upon receipt of Buyer's funds, and clearance of same, Google Wallet will notify Seller to ship the vehicle. Seller agrees to ship the vehicle, insured for full value to Buyer. Buyer and Seller agree to choose a shipping method that utilizes online tracking information. The Buyer Inspection Period (15 days) shall commence upon the first to occur of either: (1) Buyer's acknowledgement of receipt of vehicle; or (2) the Google receipt of verification of delivery to the Buyer's profile information via the shipper's or registrar's tracking services. The Buyer Inspection Period shall be calculated in full calendar days, 15 days as stipulated in Instructions and Deposit of Funds.
4. Buyer's Acceptance, Disbursement of Funds
During the Buyer Inspection Period, Buyer shall either: (1)Accept the vehicle, and follow all further instructions accordingly to complete acceptance of the vehicle. Google Wallet will pay the Seller the purchase price ; or (2) Reject the vehicle and follow any further instructions to complete the rejection of the vehicle.
5. Buyer Rejection Process
During the Buyer Inspection Period, Buyer may reject for any reason and following all other instructions to properly reject the vehicle. Upon such rejection, Google Wallet will send Seller an email stating Buyer's decision to reject and return the vehicle.
6. Payment Process
All deposits/payments for goods in Escrow ( provided by Google ) should be submitted in at most 48 hours from receipt of our payment terms. Failure to do so will result in the Escrow transaction being voided.
7. CONTACT US
Screen grab / Capture d'écranRegistrar Info
Domain name:
ukinc-wallet.co.uk
Registrant:
ian brenchley
Registrant type:
Unknown
Registrant's address:
35 Lansdown road
canterbury
Kent
CT1 3JP
United Kingdom
Registrar:
Compila Limited [Tag = COMPILA]
URL: http://www.compila.com
Relevant dates:
Registered on: 27-Feb-2013
Expiry date: 27-Feb-2014
Last updated: 27-Feb-2013
Registration status:
Registered until expiry date.
Name servers:
ns24.sovdns.com
ns24sec.sovdns.com
WHOIS lookup made at 15:56:18 13-Mar-2013
--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2013.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.org.uk/whois, which
includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.
Database report # / Rapport de base de données #
Company # / Société #20130313-155724
© details on site / Les informations de copyright sur le siteNo
No©
Please read carefully
Not found try
http://www.scamwarners.com/forum
http://forum.aa419.org
http://escrow-fraud.com
Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 34
Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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