1. No contact information except an 800# on the site. No address, no returns info/policy.
2. No business license or ficticious name registered in Clark County (where Las Vegas is, where they claim to be from) Searchable here: http://www.co. Clark. Nv.Us/business_license/index.htm and here http://sandgate.Co. Clark. Nv.Us: 8498/clarkcounty/clerk/clerksearch.html Clark County was also CALLED and they have no record of a business license
3. The WHOIS information for the domain is privately registered (which costs extra) so people can't see who owns the domain. I don't even know of corporations that do this. See this here: http://www.whois.net
4. The domain was only registered in April of this year.
5."Cassie" seems to be the only employee under "Mr. Huddleson" Cassie only posts from within Yahoo's site so her IP address can't be tracked. However, she screwed up. And the emails from "Support" come from:
Received: from gator295. Hostgator.com (74.53.225.210)
by gateway02. Websitewelcome.com with ESMTPS (DHE-RSA-AES256-SHA encrypted); 8 Nov 06:35: 24 -0000
Received: from camillap by gator295. Hostgator.com with local (Exim 4.63)
(envelope-from)
id 1Iq0yq-0007P9-V8
for nicole. [email protected]; Thu, 08 Nov 00:35: 08 -0600
To: XXX Removed for PRIVACY REASONS
Subject: Summerfield Lane - How To Order Supplies
Note the "CamillaP" — We have reason to believe this is the same Camilla Peters/Nichols who was involved with the Sweet Cupcake scam among many others — info found here:
A list of her "companies" and aliases found here:
Http://web. Archive.org/web0102212354/www.camillanichols.com/companies.html
With a very incriminating screen shot of a "company" she was saying she owned in 2006 — "Summerfield Cottage" found here:
Http://web. Archive.org/web0105080325/www.camillanichols.com/summerfield.jpg
Now, what do YOU think? Have you purchased materials? Have you received them? Has this company been presenting itself like a REAL company would?
Did you notice the other day when I stated they were SMC, suddenly they were boosting the commission to 40%?
Think about it. I have more work to do today, and I need to get ahold of some people, but those are the FACTS that myself and a few others found last night. I'm sure there are more I can't remember right now, because I was up until 4:00am working on this. I knew something wasn't right.
Anyway, there you have it.
The PHYSICAL address that was provided by "Cassie" is to a mail forwarding place in Las Vegas Nevada...
Several Paypal disputes have been filed and she responds with the SAME DHL tracking number to EACH person...
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