http://www.ido-cargo.com/ FAKE FRAUD SCAM
ido-cargo.com is a fake shipping and escrow company run by scammers in Romania.
The fraud site is hosted by SPATIUL.RO
http://whois.domaintools.com/ido-cargo.com
Send complaints to:
https://www.spatiul.ro/client/contact.php
Contact:Telefon: 0332.56.92.93
Fax: 0232.22.33.56
tehnic@spatiul.ro
info@spatiul.ro
person: VICOL ALEX-MIHAI
address: Space Ro Srl
address: Tomesti bl 45b sc A et 2 ap 6
address: Tomesti Iasi 707515
address: Romania
phone: +40-332-569293
fax-no: +40-232-245995
e-mail: admin@spatiul.ro
nic-hdl: VA1988-RIPE
notify: admin@spatiul.ro
mnt-by: SPACE-MNT
changed: admin@spatiul.ro
The scammer is pretending to sell motorcycles and cars on the internet.
The site is targeting victims in Saudi Arabia and UAE, United Arab Emirates.
He is using the name Juan Barcons and pretending to be from Spain.
and is using the email address
juanbarcons@hotmail.com
Here are images from the site:
Here is text from the fraud site:
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."
International Delivery Online is an escrow service that works with Souq , AutoTrader , Dubizzle , Starauto , to ensure the online auction experience is as smooth and secure as possible. You can learn more about eBay and escrow here
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!
International Delivery Online's Offices In Spain:
C/Humanes, 1 , Madrid , 28038
Spain
support@ido-cargo.com
+34 642 942 316
International Delivery Online's Offices In Canada:
6415, rue des Ecores
Montreal, QC, H2G2J6 Canada
support@ido-cargo.com
International Delivery Online's Offices In United Kingdom:
5 Northampton Square
London, EC1V 0HB, United Kingdom
support@ido-cargo.com
International Delivery Online's Offices In United States:
44 W Flagler St
Miami, FL 33130 United States
support@ido-cargo.com
Escrow Stages
1. Buyer and seller agree to terms and register at International Delivery
2. Buyer makes payment to International Delivery Online.
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 at International Delivery
Both parties agree on particulars like price and description.
Either the buyer or seller can initiate a transaction on International Delivery 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 International Delivery Online.
With all details of the transaction confimed the buyer can make payment to International Delivery Online.
We accept Bank Transfer and western Union and Money Gram .
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 International Delivery Online will notify the seller to logon and receive the shipping particulars at International Delivery
International Delivery Online 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 International Delivery
5. Seller is paid.
As soon as the buyer has accepted the goods International Delivery Online 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 International Delivery Online, 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, International Delivery Online is happy to work with overseas sellers or buyers.
I cant receive email from International Delivery Online, whats going on?
You may wish to include International Delivery 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 International Delivery Online?
Can International Delivery Online pay International Sellers?
Does International Delivery Online 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 International Delivery Online?
International Delivery Online accepts only direct deposit transfers. International Delivery Online is unable to accept direct credit card payments.
Can International Delivery Online pay International Sellers?
International Delivery Online is able to make payment to overseas sellers in the US, UK, Singapore and Hong Kong.
Does International Delivery Online accept foreign currency?
International Delivery Online accepts USD and EURO or others world curency.
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