I was charged 19.95 that I have not authorized
(026104000000000 CP2pay.com GARDABAER IS). I did
research on the site it shows as making the charges and
found that it is an offshore company in the Bahamas and
there are numerous reports of fraudulent charges from
other persons.
I performed some reverse look ups of this CP2pay.com. It originates from Curacao Netherlands Antilles Islands. Below are the lookups. This is nothing more then a offshore person using US based websites to steal money from people. I assume the amounts are small so not to alert anyone. Offshore makes almost immune to US prosecution. I have yet to be able to find anything on the Nordfin Corporation it lists as owning the Cp2pay domain.
IP Address: 24.244.140.152
IP Location: Bahamas
Website Status: active
Server Type: Microsoft-IIS/5.0
Cache Date: 10-10 14:10: 24 MST
Compare Archived dаta: 10-01
Domain: cp2pay.com
owner: n/a
organization: Nordfin Corporation N.V.
Email:
address: Bapor Kibra Z/N, Buliding A, Unit 3
city: Willemstad
state: Curacao
postal-code: 0000
country: AN
phone: 599.96925749
admin-c: CCOM-381976
tech-c: CCOM-381976
billing-c: CCOM-381976
nserver: a. Ns. Joker.com 69.39.224.27
nserver: b. Ns. Joker.com 159.25.97.69
nserver: c. Ns. Joker.com 207.44.185.10
status: lock
created: 12-17 00:50: 28 UTC
modified: 12-17 00:50: 28 UTC
expires: 12-16 19:50: 26 UTC
Contact-hdl: CCOM-381976
person: n/a
organization: Nordfin Corporation N.V.
Email:
address: Landhuis Joonchi II
address: Kaya Richard J. Beaujon z/n
city: Willemstad
state: Curacao
postal-code: 0000
country: AN
phone: 599.96925749
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