Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Scam Information Update

Found out some information... Call moneygram (1-800-926-9400) they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3. Gov to file a fraud report... FBI recommended it. Call you local police, and the Atlanta police to make a report. Call the Atlanta TV stations, if enough of us call they will do a story on it. Found out that the person who in charge of website is in Central America, and he has opened alot of scam credit card, loan, job, prize winning websites. It is apparent this person is the mastermind.
Registrant:
Juan Peneron srvs4you@gmail.com 6.505923719
srvs4you
668 Laurel Street
San Carlos, CA, PANAMA 94070
Domain Name: courierusa-online.com
Record last updated at 08-30 12:06: 24
Record created on 8/30
Record expired on 8/30
Domain servers in listed order:
ns1. Shokran.Biz ns2. Shokran.Biz
Administrator: name: (Juan Peneron)
Email: (srvs4you@gmail.com) tel— 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA, PANAMA
zipcode: 94070
Technical Contactor:
name: (Juan Peneron)
Email: (srvs4you@gmail.com) tel— 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA, PANAMA
zipcode: 94070
Billing Contactor:
name: (Juan Peneron)
Email: (srvs4you@gmail.com) tel— 6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA, PANAMA
zipcode: 94070

I intend on doing alot of investigating on this, so check back.

Company: Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron
Country: USA
State: Georgia
City: Atlanta
Address: 3781 Presential Parkway
Phone: 8667180299

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