logisticagency.co.uk = gossimer.com = PDR Ltd

by Matrix Tue Mar 12, 2013 11:36 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

logisticagency.co.uk = gossimer.com = PDR Ltd Header-img

http://parentingstrategies.com/sh
http://www.logisticagency.co.uk

Registrants email address / Adresse e-mail inscrites

Unknown

Title on home page / Titre de la page d'accueil

Logistic Agency LTD Salford - On time forwarding service since 2010

Contacts / Contacts

New business – to speak with a sales representative about how logisticagency.co.uk can help you manage your package for shipping, email us at support@logisticagency.co.uk.
Customer service – to trace a shipment, schedule a pickup, or other customer service needs, email us at support@logisticagency.co.uk.
New carrier enrollment – to learn how logisticagency.co.uk can help you develop new revenue streams and expand your business, email us at support@logisticagency.co.uk.
Job seekers Human resources – to learn about working for one of the best companies in one of the best cities in the UK, email us at jobs@logisticagency.co.uk.

Company / Société

LOGISTIC AGENCY LTD SALFORD

Content / Contenu

HOW IT WORKS

Guiding Buyers and Sellers Safely Through the Online LOGISTIC AGENCY LTD SALFORD Process

Buyer and Seller Agree to Terms
After registering at LOGISTIC AGENCY LTD SALFORD both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.

Buyer Pays LOGISTIC AGENCY LTD SALFORD
The Buyer submits an available payment option. LOGISTIC AGENCY LTD SALFORD verifies the payment. Processing time varies by payment method.

Seller Ships Merchandise
Upon payment verification, the Seller is authorized to deliver the merchandise to us even before the buyer has provided the payment details, unless otherwise agreed between seller and buyer. LOGISTIC AGENCY LTD SALFORD verifies that the Buyer receives the shipment.

Buyer Accepts the Merchandise
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.

LOGISTIC AGENCY LTD SALFORD Pays the Seller
LOGISTIC AGENCY LTD SALFORD pays the Seller by the method selected by the Seller. The transaction is complete.

What are the benefits?
LOGISTIC AGENCY LTD SALFORD acts as a secure third party to protect the Buyer and Seller.

How Buyers are protected
LOGISTIC AGENCY LTD SALFORD tracks the shipped merchandise and verifies it was delivered. The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expires.

How Sellers are protected
LOGISTIC AGENCY LTD SALFORD confirms when the Buyer pays LOGISTIC AGENCY LTD SALFORD and when the Buyer receives merchandise.

Whois

Registrar Info

Domain name:
logisticagency.co.uk

Registrant:
Richard Potiens

Registrant type:
Unknown

Registrant's address:
32 Rd of Glory
Olesav
Oles
08706
Wallis and Futuna Islands

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com

Relevant dates:
Registered on: 21-Jan-2013
Expiry date: 21-Jan-2014
Last updated: 21-Jan-2013

Registration status:
Registered until expiry date.

Name servers:
ns1.gossimer.com
ns2.gossimer.com
ns3.gossimer.com
ns4.gossimer.com

WHOIS lookup made at 13:32:20 12-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.

Screen grab / Capture d'écran

Database report # / Rapport de base de données #

20130312-133323

Company # / Société # as rquired by law

No

©2012 LOGISTIC AGENCY LTD SALFORD

Reverse IP

Please read carefully

Not found try
http://www.scamwarners.com/forum - Victim Support Available here
http://forum.aa419.org - Fake Sites
http://escrow-fraud.com - Fake Escrow sites

Do not send money via Western Union to someone you do not know personally or to make an online purchase
always use inter bank transfers / credit card these are tracable and you stand a chance of getting your
money back if a scammer is involved

by Matrix Wed Mar 13, 2013 12:43 am

Added

by Admin Thu Mar 14, 2013 7:10 am

[quote]Registrar Info

Domain name:
logisticagency.co.uk

Registrant:
Richard Potiens

Registrant type:
Unknown

Registrant's address:
32 Rd of Glory
Olesav
Oles
08706
Wallis and Futuna Islands

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com

Relevant dates:
Registered on: 21-Jan-2013
Expiry date: 21-Jan-2014
Last updated: 13-Mar-2013

Registration status:
Registered until expiry date.

Name servers:
ns1.suspended-domain.com
ns2.suspended-domain.com

WHOIS lookup made at 20:07:32 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.

by Jason Tue Oct 15, 2013 1:53 am

LOGISTIC
AGENCY
LTD SALFORD
6 Bexley Square, Salford, Manchester, United Kingdom
TEL: 0161 4088332
FAX: 0872 331 6522
Registered in England No.
07257430
www.
logistic
agency
.co.uk
ITEM
AND SERVICE
DESCRIPTION
PRICE
TOTAL
TOTAL £
INVOICE
ID:
180465
9
1
3/
03
/
20
13
BUYER
Full Name:
Edited
Delivery Address
:Edited
United Kingdom
TYPE OF SERVICE:
SHIPPING AND ESCROW SERVICE INSPECTION
5
DAYS
4
2
0
.00
4
20.00
SELLER
Full Name:
Address
:
Liam Anthony Ryan
Bredgade 37
1260
Copenhagen Denmark
YEAR:
2009
VEHICLE DETAILS
BRAND:
BMW
MODEL:
318D SE 2.0 Diesel
REGISTRATION NUMBER:
MA58VYU
3
,
4
0
0.00
3
,
4
0
0.0
0
UPFRONT SERVICE FEES
( ALREADY PAID FEES )
-
2
7
0
.00
-
2
7
0
.00
DEPOSIT REQUIRED
3
,
55
0.00
PAYMENT INSTRUCTIONS
Payment must be submitted through a bank account wire transfer to one of
our Logistic
Agency
Limited Financing Center Agent in charge of your
transaction. The Logistic
Agency
Limited Financing Center Agent will secure
the payment until the buyer receives the item, inspects and accepts it. If the
buyer will reject the item, the agent will refund the payment in full and
arrange collection of the item from the buyer within three (3) business days.
WAYS TO PAY:
● You can transfer the balance from your online banking.
● For a fast process we recommend you to find any Barclays branch and
make a direct deposit or bank transfer to our agent's bank account.
IMPORTANT NOTICE:
Fill in the reference your INVOICE ID NUMBER
Once you completed the payment, make a photo copy or scan the receipt
and FAX/EMAIL it to our support center in order to verify the order faster.

AGET BANK ACCOUNT DETAILS
Agent Account Name:
Janos Biro
Bank Name:
Barclays Bank PLC
Bank Sort Code:
20-89-16
Bank Account Number:
93576124
Swiftbic:
barcgb22
REFERENCE:
1804659

All the transaction, payment and personal
information is considered confidential and will
not be released under any circumstances

by Jason Tue Oct 15, 2013 1:59 am

USED ON autotrader.co.uk

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logisticagency.co.uk = gossimer.com = PDR Ltd

logisticagency.co.uk = gossimer.com = PDR Ltd

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logisticagency.co.uk = suspended-domain.com

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Re: logisticagency.co.uk = gossimer.com = PDR Ltd

Re: logisticagency.co.uk = gossimer.com = PDR Ltd