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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 Jason Fri Jul 18, 2014 6:44 am

http://hdl-grp.com/images/logo.png


hdl-grp.com Logo

http://hdl-grp.com
http://who.is/whois/hdl-grp.com
HDL Group

HDL Group #02316473
176 St Johns Street
ME7 5QE
United Kingdom
Phone : +44-7572837504
Fax : + 44-1796250007
Email : support@HDL-grp.com

Escrow Shipping Service(SafeDeal)
HDL Group also offers SafeDeal services for buyers and sellers around the world.

What is SafeDeal ? If you have already bought goods over the Internet, you know what the potential risks are when buying from an unknown seller. If you sell goods in online auctions, on restricted web sites, private web pages, or through Internet newsgroups, you know that the online buyers want to use their credit cards. Whatever the case SafeDeal can help you. SafeDeal is an impartial third party, whose task is to facilitate the online buying and selling, guaranteeing security, reliance and convience for both parties.

HDL Group reduces the risks of fraud for those who are buying or selling over the Internet, when dealing with consumer-to-consumer, business-to-consumer or business-to-business transactions.

For a more detailed account of how our service works visit our Guide
General Merchandise Escrow in 5 simple steps

1- The Buyer and Seller agree to terms.
After registering at HDL Group, both parties agree to the terms of the transaction, which includes a description of the item, sale price, number of days for the Buyer's inspection of the item, and any shipping information. Additional services including title collection and lien holder payoff may be selected at this time.

2- The Buyer pays HDL Group.
The Buyer submits a payment by selecting wire transfer. Check or money order are also available on amounts $2000 and under. HDL Group verifies the payment. Processing time varies by payment method.

3- The Seller ships the item to the Buyer.
Upon payment verification, the Seller is authorized to start the shipping and submit tracking information. HDL Group verifies that the Buyer receives the item.

4- The Buyer inspects and accepts the item.
The Buyer has a set number of days to inspect the item and the option to accept or reject it.
What if the Buyer doesn't accept the item?
he Buyer has the Inspection Period (a length of time agreed to by both parties) to accept the items. If dissatisfied, the Buyer must return the item to the Seller. Once the Seller has received the item and confirmed that they are in satisfactory condition, HDL Group will release the funds back to the Buyer.
5- The Seller is paid by HDL Group.
HDL Group pays the Seller by check, ACH or wire transfer. The transaction is complete.
The benefits of General Merchandise escrow with us
Both Buyers and Sellers benefit from using HDL Group as a neutral third party to monitor and transact the exchange of payment and merchandise.

Peace of mind for Sellers
The Buyer sends the agreed upon payment to HDL Group and then we alert the Seller to send the merchandise to the Buyer. Protected from fraudulent checks and money order scams, the Seller has peace of mind knowing funds are behind the HDL Group shield. HDL Group tracks the merchandise to confirm when it has been received by the Buyer and starts the inspection period.

Confidence for Buyers
We do not release the money to the Seller until the merchandise has been received and approved by the Buyer. This provides online buyers the same security that off-line buyers have.
SafeDeal Partners
SafeDeal has become the recommended transaction settlement service of many of the top names in eCommerce, including eBay, GoDaddy, Cars.com, Autoscout.com, Amazon.com ,Moto.it and AutoTrader. We're always looking for new partners who are interested in taking advantage of our unique and trusted escrow service.
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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