Cyber fraud is a big money spinner for criminals and must be stopped
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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

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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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safe-hapaglloyd.com = tdohost.com

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safe-hapaglloyd.com = tdohost.com Empty safe-hapaglloyd.com = tdohost.com

Post by Admin Thu Mar 14, 2013 6:48 am

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

safe-hapaglloyd.com = tdohost.com Logo
http://safe-hapaglloyd.com

Registrants email address / Adresse e-mail inscrites
Unknown
Title on home page / Titre de la page d'accueil
Hapag Lloyd Shipping Services
Contacts / Contacts
E-form
Company / Société
Hapag LLoyd
Content / Contenu
Hapag-Lloyd Purchase Protection and Refund

When you are shopping on internet, you are covered by Hapag LLoyd Buyer Protection Plan.

By agreeing to use Hapag LLoyd Third Party Delivery both Buyer and Seller agree to a fair transaction and to uphold the conditions agreed upon when the transaction is initiated.
The Seller guarantees the merchandise is genuine, in good condtion and exactly as described. The Seller agrees to pay all fees involved if the merchandise is returned.
The Buyer agrees to complete the payment in the method used by Hapag LLoyd, to receive the merchandise in good faith and return it in the condition it was received.

Your money is safe because we’ll only release funds to the supplier AFTER you confirm satisfactory delivery of your order. A full refund will be given if the order did not arrive or if the order that you received is not as described.

Your personal details are safe. Information is protected by VeriSign SSL with an encryption key length of 128 bits (the highest level commercially available).

The account is managed by Hapag-Lloyd's Protection Trade center. This transaction is supervised by the Hapag-Lloyd Safe Team.

Upon receival, be sure you check the package, the documentation and test the items received.

To be eligible for Hapag LLoyd Buyer Protection:

Here are the situations suitable for a refund request:
1) The item does not arrive.
2) The merchandise received by the Buyer has different specifications/condition than the one he/she agreed on.
3) Package is un-sealed and/or damaged.
4) Products are faulty, damaged or not working at the time of arrival.

For cases 2) 3) 4), the Buyer returns the package to Hapag-Lloyd representative, at no expense.

** Note: In case of a refund, all the fees and expenses are also included in the refund.

The way the Buyer is refunded is at his choice. The Buyer has 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.

To be eligible for Hapag LLoyd Seller Protection:

The item must be shipped within 7 calendar days of receiving payment to the shipping address in accordance with our shipping requirements.
In the event a Buyer files a claim, you need to respond to our request for documents and other information in a timely manner.
The item must be a physical, tangible good that can be shipped.

What's not covered.

Services, intangible items, and digital goods.
Claims and chargebacks where the Buyer says that the shipped item is significantly not as described.
Whois
Registrar Info
Name REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server whois.nic.ru
Referral URL http://www.nic.ru
Status clientTransferProhibited
Important Dates More Info
Expires On February 28, 2014
Registered On February 28, 2013
Updated On March 05, 2013
Name Servers More Info
ns1.tdohost.com
ns2.tdohost.com
Site Status
IP Address 69.85.87.61
Status active
Server Type Apache
Traffic Info More Info
Raw Registrar Data
% By submitting a query to RU-CENTER's Whois Service
% you agree to abide by the following terms of use:
% http://www.nic.ru/about/servpol.html (in Russian)
% http://www.nic.ru/about/en/servpol.html (in English).

Domain name: SAFE-HAPAGLLOYD.COM
Name Server: ns1.tdohost.com
Name Server: ns2.tdohost.com
Creation Date: 2013.02.28
Updated Date: 2013.03.05
Expiration Date: 2014.02.28

Status: DELEGATED

Registrant ID: MY2DRAE-RU
Registrant Name: Ronnie Ray Kent
Registrant Organization: Ronnie Ray Kent
Registrant Street1: 5149 peanut rd
Registrant City: Graceville
Registrant State: FL
Registrant Postal Code: 32440
Registrant Country: US
Contact Phone: +1 85 02636121
Contact E-mail: Email Masking Image@hotmail.com

Administrative, Technical Contact
Contact ID: MY2DRAE-RU
Contact Name: Ronnie Ray Kent
Contact Organization: Ronnie Ray Kent
Contact Street1: 5149 peanut rd
Contact City: Graceville
Contact State: FL
Contact Postal Code: 32440
Contact Country: US
Contact Phone: +1 85 02636121
Contact E-mail: Email Masking Image@hotmail.com

Registrar: Regional Network Information Center, JSC dba RU-CENTER

Last updated on 2013.03.13 23:36:12 MSK/MSD

Information Updated: Wed, 13 Mar 2013 19:36:14 UTC
Screen grab / Capture d'écran
safe-hapaglloyd.com = tdohost.com 20130360
Database report # / Rapport de base de données #
20130313-194327
Company # / Société # as rquired by law
No
© details on site / Les informations de copyright sur le site
No©

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
Admin
Admin
Admin

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

https://fraud.forumotion.com

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safe-hapaglloyd.com = tdohost.com Empty Added

Post by Admin Thu Mar 14, 2013 6:49 am

Admin
Admin
Admin

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

https://fraud.forumotion.com

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