http://www.transatlanticship.com/ FAKE FRAUD SCAM
transatlanticship.com is a fake shipping and escrow site run by Romanian scammers.
The site is hosted in the UK:
....and coincidentaly targeting car buyers in the UK.
Send complaints here:
Or give them a "tinkle" here:
role: ISION Internet Plc Role Contact
address: Namesco Limited
address: Acton House
address: Perdiswell Park
address: WR3 7GD
ask them about transmediterranean-ship.net too
The scammers usually use bank transfers as methods of payment.
If you have any data concerning this site email me:
Here are images of the fake site:
Here is text from the fraud site:
TransAtlantic Shipping LtdLTD
Address: Polegono Nuevo Puerto,Palos de la Frontera
Zip Code: 21810
For tracking a shipment please go to our tracking web page
HOURS OF BUSINESS: 9 AM - 5 PM WEST!!
Our staff here, at Transatlantic Shipping Ltd are here to help you with all your transportation needs. Whether you are moving through out the country or anywhere in the
world our job is to get you the best rates and most reliable carrier out there.
Our Promise To You
Why You Should Hire Us To Handle Your Next Shipment
We'll search different carriers to secure you the fastest service at the lowest rate for your specific shipment.
With so many carriers out there, you could spend hours online trying to find the best deal or you could make one call to us and let us do the work for you in analyzing and
negotiating to get the maximum cost savings without sacrificing your shipment.
Established in 1983, Transatlantic Shipping Ltd. was founded as a single worldwide source for all your vehicle transport needs. Services excellence combined with years
of dedication and loyalty, grew the company into a leading company in the shipping and auto transport market.
Transatlantic Shipping Ltd offers complete transport services worldwide.
Transatlantic Shipping Ltd offers a transfer service for the transfer of the vehicles title from the seller to the buyer.
TITLE TRANSFER SERVICE
TransAtlantic Shipping Ltd offers a transfer service for the transfer of the vehicles title from the seller to the buyer. The main advantage of this service for the seller is that
the buyer does not have possession of the title prior to the seller receiving the payment for the vehicle. The main advantage of this service for the buyer is that the buyer
can verify that the seller's title for the vehicle is on hand with an independent party, TransAtlantic Shipping Ltd, prior to releasing the payment for the vehicle to the seller.
Below is an outline of the TransAtlantic Shipping Ltd title transfer process:
1. The buyer and seller agree to use the TransAtlantic Shipping Ltd transfer service for title transfer.
2. The seller sends the vehicles title signed over to the buyer to TransAtlantic Shipping Ltd. The title should arrive at TransAtlantic Shipping Ltd along with the vehicle.
3. Once the seller received payment for the vehicle, the seller is required to contact TransAtlantic Shipping Ltd within 24 hours to authorize the release of the title to the
4. TransAtlantic Shipping Ltd gives the title to the buyer and takes care of the paperwork that needs to be done for registration etc.
PAYMENT TRANSFER SERVICE
In response to numerous customer requests, TransAtlantic Shipping Ltd now offers an optional independent third party transfer service. The majority of our shipping
customers are purchasing or selling a vehicle and are looking for a means to transfer the payment for the vehicle from the buyer to the seller. The main advantage of this
service for the buyer is that the seller does not have possession of both the vehicle and the buyers funds at the same time. The main advantage of this service for the
seller is that the seller can verify that the buyers payment for the vehicle is on hand with an independent party, TransAtlantic Shipping Ltd, prior to releasing the vehicle to
Below is an outline of the TransAtlantic Shipping Ltd payment transfer process:
1. The buyer and seller agree to use the TransAtlantic Shipping Ltd transfer service for payment transfer.
2. The buyer submits payment by wire transfer to TransAtlantic Shipping Ltd in order to begin the shipping procedures and take the vehicle of the market. The funds
should arrive at TransAtlantic Shipping Ltd within 2 business days. Please contact us for payment terms and details needed.
3. Upon receipt of the funds, TransAtlantic Shipping Ltd notifies the seller that the funds are on hand with TransAtlantic Shipping Ltd.
4. Once the shipper receives the vehicle, the seller is required to contact the buyer to let him/her know the vehicle has been picked up by the shipper.
5. The buyer is then required to contact TransAtlantic Shipping Ltd within 24 hours of receiving notification from the seller that the vehicle has been picked up by the
shipper. The buyer can do that by using the shipment tracking number provided by TransAtlantic Shipping Ltd on the tracking page on our website. TransAtlantic
Shipping Ltd will only release the funds to the seller upon notification by the buyer after the standard 5 days inspection period (not the seller). TransAtlantic Shipping Ltd is
responsible for verifying the pick up and delivery of the vehicle.
6. After the buyer has inspected the vehicle and agreed to buy it, TransAtlantic Shipping Ltd sends the funds to the seller and takes care for the buyer of the paperwork
that needs to be done for registration etc.
TransAtlantic Shipping Ltd TRANSFER SERVICE FEE
The charge for the TransAtlantic Shipping Ltd transfer service is included in the shipping fees.
TransAtlantic Shipping Ltd DETAILS
TransAtlantic Shipping Ltd transfer service is like an escrow service. TransAtlantic Shipping Ltd is guarantying the validity of the funds or title we receive from the buyer or
seller in any way. TransAtlantic Shipping Ltd is simply providing an independent third party transfer service, which means we assist with the transfer of funds between the
buyer and the seller. Receipt of agreement by TransAtlantic Shipping Ltd from either the buyer or seller for the payment and/or title transfer service, confirms that both the
buyer and seller agree to use these services and that both the buyer and seller concur with the terms and conditions of these services.