I have been following this companies fraud for a week now. They charged my card without my knowledge. I dont even own a Playstation. I filed a police report with local sheriffs office. The FBI cyber Task Force, Consumer Affairs and I contacted their ISP, Web host and domain registrar. The website was shut down for about 12 hours yesterday but they moved to a new provider who I have already contacted. I am a former network security specialist and have decided to make this a project to shut these guys down or atleast make their profits slow down. Unfortunately stopping this group is not easily done. They are quite advanced. Their phones are out of california but this money I believe ends up in Russian Federation. They do small incremental charges to 1) try and keep from being noticed on customers statements and 2) keep law enforcement from giving a crap. If you have been ripped off by this company contact the following agencies using my report numbers and maybe we can get something done together. Our voices together are much louder in the ears of the Federal Goverment who eventually HAS to listen to us.
Places and reference #s to contact:
Federal CyberCrime Task Force:
Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:
Complaint Id: I1302201210387952
Niagara County Sheriffs Office:
Police Report Number#10951
Privacy Protection Domain Company
Privacyprotect.org
(they will not release the registrants name to me as of now but I am working on getting law enforcement to request this)
[#FPN-140-90534]: Fraud Complaint received for domain name emaxpoint.com
Public Domain Registry (this is the company who registered the domain for them. It is a legitimate company but they need to hear from you about the issue to shut down their domains
Hello,
Thank you for providing the details.
We have initiated our investigations on this case. We have contacted the concerned client and have asked them to provide us certain documents which would prove the legitimacy of their business. If they fail to comply, we would suspend the domain 'emaxpoint.com'.
Regards,
Abuse Team
PublicDomainRegistry
Ticket Details
Ticket ID: QAM-147-73955
Status: Closed
If anyone out there would like to help me nail these guys plese get in touch with me. I doubt I can do this alone but I am going to try
Nathan
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