Expensive Royal Canadian Mounted Police,
To Whom It Might Matter,
I've submitted a contact from the business that's working a fraud someplace from Montreal. The organization includes a title of WORK-BILL.com. I registered for $1.99 to obtain a tune I needed to make use of on my company site. These idviduals are attached to additional people in Spain. I also got data in Malta. The scammers are employing various aliases as given below within this mail.
Shown on my deal record... Alternatively WORK-BILL.com withdrew $39.95 on 21-JAN 01:26: 02 AM after which another $40.27 on 22-JAN 04:29: 44 AM. A contact number about the deal is 8662657835. I named the amount along with a person offered me several for immediate contact at region code 514-733-2716 that will be in montreal. After I visit www.transact-bill.com it blows to maketbill.com. I tracked them both out and also the ipaddresses are observed in Montreal.
I work-in IT (I t. The web site I visited and registered originally was around in Spain. Www.mediadome.Ru. Because it is just a European site, the Russian organizations that handle site registration have complete control within the sources. I've been not able to get any info on mediadome.Ru and who possesses it.
A red flag went up after I noticed the Russian websitet. I told myself that there need to be some truthful businesses over in Spain, and so I experienced the procedure of the purchase.
The deal on my charge card outlined a telephone number as 866-265-7835 and also the payment organization as WORK-BILL.com. I tracked out WORK-BILL.com through whois to check on IP-addresses and host places and got this:
WHOIS results for WORK-BILL.com
I entered 866-265-7835 into google and discovered amounts of individuals whose charge cards were defrauded. The organization payment these cards work-bill.com work although whois databases offered me the below info. The ip addy is in Montreal. I had been provided a number of 514-733-2716 after I named the 866-265-7835 quantity. The 514 quantity is in Montreal.
The unrestricteddownloads.com site is authorized through godaddy.com and provides a telephone number of 480-624-2599. I'm calling godaddy when I create this for you. I'm calling godaddy to record that folks using godaddy to join up their website unrestrictedownloads.com are operating it like a criminal business.
Likely To the WORK-BILL.com blows you to marketbill.com. I went marketbill.com through the whois database on networksolutions.com site and got this:
Registrant:
Marketplace Motors
48/4 amery road Sliema
Slmslm 1701
Xxxxx, xxxxx &
Mt
35621423255
Domainname: MARKETBILL.com
Administrative Contact:
DNS, Admin [email protected]
48/4 amery road Sliema
Slmslm 1701
Xxxxx, xxxxx &
Mt
35621423255
Specialized Contact:
DNS, Admin [email protected]
48/4 amery road Sliema
Slmslm 1701
Xxxxx, xxxxx &
Mt
35621423255
Report last updated 11-17 10:45: 45 AM
Report ends on 04-19
Report produced on 04-19
Site Machines in shown order:
Ns1. Hsprovider.net 63.243.188.2
Ns2. Hsprovider.net 63.243.188.3
Present Registrar: DIRECTNIC, LTD
IP Address: 63.243.188.109 (ARIN & fresh IP research)
IP Location: California (EUROPE)-QUEBEC-MONTREAL
File Type: Domainname
Host Type: IIS 6
Lock Position: clientDeleteProhibited
Site Position: Energetic
DMOZ no entries
B! Listing: view entries
Safe: No
Ecommerce: Yes
Traffic Rank: 4
Information as of: 22-Apr
Registrant:
Marketplace motors
48/4 Amery Road
Slmslm 1701 mt
Sliema, 1701
Mt
Domain-name: WORK-BILL.com
Administrative Contact:
DNS, Admin [email protected]
48/4 Amery Road
Slmslm 1701 mt
Sliema, 1701
Mt
35621423255
Specialized Contact:
DNS, Admin [email protected]
48/4 Amery Road
Slmslm 1701 mt
Sliema, 1701
Mt
35621423255
Registrar of Report: TUCOWS, INC.
Report last updated on 22-Dec.
Document expires on 22-Dec.
Report created on 22-Dec.
Registrar Domainname Aid Center:
Http://domainhelp. Tucows.com
Site machines in detailed order:
Ns2. Systemdns.com
Ns3. Systemdns.com
Ns1. Systemdns.com
Site status: okay
Present Registrar: TUCOWS INC.
IP Address: 64.99.64.37 (ARIN & fresh IP research)
IP Location: California (EUROPE)-ONTARIO-TORONTO
Lock Position: okay
DMOZ no entries
B! Listing: view entries
Information by: 23-Rate
These individuals are employing the unrestrictedownloads.com as you the primary automobiles to defraud people. Godaddy must have some form of documents on they to assist in searching out who these folks perhaps. It appears in my experience like Russian organized criminal business. The cash they took was from an unemployment rewards card released in my experience in the state-of Mo within the Usa. I reside in Kansas City, Mo.
This type of person defrauding Canadians, Americans yet others out-of huge amount of money. I actually donot have much love for organisms such as this. It'd be wonderful should you might close them along, grab their belongings and place them in jail where they could not bother anybody again.
Thanks,
Truly,
David Jolinski
(816) 372-8015
[email protected]
Www.kansascitycomputers.com
Www.keywordbibleprecepts.org
& On Thu, 1/14/10, Customer Support published:
From: Customer Support
Topic: Account Verification
To: [email protected]
Date: Friday, January 14, 2:38 AM
This Really Is a computerized mail. PLEASE DON'T ANSWER THIS EMAIL
Expensive steven jolinski
Welcome towards the worlds best file-sharing application site on the web
Please print-out this site for the documents.
Payment data
Account form: Unlimited Entry - 7-time Test with Elective Lifetime Purchase to get a total of 1.99 $ USD
Great total: 1.99 $ USD
The cost can look in your charge card as WORK-BILL.com
Account info
Order-ID #: 150681100113213815887
To login please make use of the current email address employed for registering.
Username: Login: [email protected]
Password: Code: 939557
To start experiencing your account, please visit http://www.unrestrictedownloads.com
Truly,
Customer Care division
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