elite-ltd-shipping.com FRAUD

http://www.elite-ltd-shipping.com/  FAKE FRAUD SCAM

New site at:
http://elitrans.fws1.com/cgi/transglory/index-2.html
elite-ltd-shipping.com is a fake site hosted by Yahoo.
http://whois.domaintools.com/elite-ltd-shipping.com

The files for the site are located here:
http://gloeli.on-4.com/cgi/eliteltd/index.html

Send complaints to:
Technical Contact:
      Manager, Domain   mk100best@gmail.com
      Web Services
      PO Box 2708
      St. George, Utah 84771
      United States
      +1.4357055211 


Previous sites by the same scammer used the same free web host service:
http://db.aa419.org/fakebanksview.php?key=36743

Here are some images of the fake site:

Here is some text:

About Us

Escrow (Definition): "Money held by a third party until the conditions of an agreement are met. For instance, pending the completion of a purchase, the payment for the goods will be held in escrow."
While we bring many years of auction experience to the table we are always willing to hear your ideas about how we can work better to serve the needs of the auction community, so please drop us a line and let us know your thoughts on escrow!

Elite Ltd Offices In United Kingdom:
12 Andersons Rd
Southampton
Hampshire
SO14 5FG
United Kingdom


Elite Ltd Offices In Greece:
24A Kronou Street
Vouliagmeni, Athens 166 71, Greece


Elite Ltd Shipping Spain Center Office:
40 José Aguirre Str.
46011 Valencia
Spain


Escrow Stages
 
 1. Buyer and seller agree to terms and register at http://www.elite-ltd-shipping.com/
 2. Buyer makes payment to Elite Ltd Shipping.
 3. Seller receives shipment authorisation.
 4. Buyer receives and accepts the goods.
 5. Seller is paid.

  
1. Buyer and seller agree to terms and register contact Elite Ltd Shipping regarding the transaction  
Both parties agree on particulars like price and description.
The seller can initiate a transaction on http://www.elite-ltd-shipping.com/ we will then contact the other party and ensure everyone is in agreement. Review stages let everyone agree on the details.   
  
  
2. Buyer makes payment to Elite Ltd Shipping.  
With all details of the transaction confimed the buyer can make payment to Elite Ltd Shipping.
We accept Bpay and Direct Deposit.
Processing time depends on batch processing at the bank as well as authorisation and security checks.
We endeavour to authorise payments as quickly as possible.   
  
  
3. Seller receives shipment authorisation.  
Once payment has cleared Elite Ltd Shipping will notify the seller to logon and receive the shipping particulars at http://www.elite-ltd-shipping.com/
Elite Ltd Shipping will never send this information directly in an email, our secure SSL encrypted site is a much safer way of transferring information to our users.   
  
  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.
Both accepting or returning the goods is done securely online at http://www.elite-ltd-shipping.com/   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods Elite Ltd Shipping notifys the seller to login and nominate their preferred bank account details.
Once received a direct transfer payment is made within 24 hours. 

General Escrow Questions
 
 Are international sales or purchases allowed?
 I cant receive email from Elite Ltd Shipping, whats going on?
 I may have entered the wrong email address for the other party in my transaction, can we change it?

  
Are international sales or purchases allowed?  
Yes, Elite Ltd Shipping is happy to work with overseas sellers or buyers.  
  
  
I cant receive email from Elite Ltd Shipping, whats going on?  
You may wish to include elite-ltd@live.com in you Spam 'accepted' list if you are using anti Spam technology.   
  
  
I may have entered the wrong email address for the other party in my transaction, can we change it?  
In such an instance it is best to cancel the initial transaction and simply start another one with the correct details.


Payments
 
 How do Sellers receive their payment?
 How can i make my payment to Elite Ltd Shipping?
 Can Elite Ltd Shipping pay International Sellers?
 Does Elite Ltd Shipping accept foreign currency?

  
How do Sellers receive their payment?  
As soon as the buyer confirms acceptance of the item (or the inspection period lapses) the seller is notified to login and specify their preferred bank account details. Direct transfer payment is then made to their account within 24 hours.   
  
  
How can i make my payment to Elite Ltd Shipping?  
Elite Ltd Shipping accepts only direct deposit transfers. Elite Ltd Shipping is unable to accept direct credit card payments.   
  
  
Can Elite Ltd Shipping pay International Sellers?  
Elite Ltd Shipping is able to make payment to overseas sellers in the EU, US Singapore and Hong Kong.   
  
  
Does Elite Ltd Shipping accept foreign currency?  
Elite Ltd Shipping only accepts CAD, AUD, USD , GBP and EURO.