5105952002

This is a Yahoo! phone number. It is not the number of the various companies listed that bought a website name from Yahoo!

It is the tech contact number of Yahoo! if they have a problem with the website name not going to the right place, etc

SCAM WEBSITE - All contact forms lead to "page not found". All e-mail addresses, and customer service phone numbers (504-717-5687) are invalid.

Credit card fraud?


Domain Name.......... audionaccessories.com
 Creation Date........ 2009-07-12
 Registration Date.... 2009-07-12
 Expiry Date.......... 2010-07-12
 Organisation Name.... Outlaw Tint
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address.........
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

This guy is good... Got an email from bank of America asking for CC details so I did a trace and guess what number is registered to the form send site.

I did some research of some of the site listed above and found the site to be in Arabic. Makes you wonder if they are coming from the middle east.

Yes these are all sites w/ domains registered through yahoo. The number is for yahoo not the individual sites. Anyone that has a site w/ the domain through yahoo w/ come up under this number.

The same people are scamming under a different name www.microfinance-service.com they are scamming people out of money by using upfront fees and collecting information about the people.

BEWARE DON'T GIVE ANY INFORMATION TO THEM THEY ARE FROM ANOTHER COUNTRY!!!

This is what I found on them:

Domain Name.......... microfinance-service.com
Creation Date........ 2009-11-14
Registration Date.... 2009-11-14
Expiry Date.......... 2010-11-14
Organisation Name.... Kristie Evans
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email..........
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email...........
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... ns1.officelive.com
Name Server.......... ns2.officelive.com

AND THIS ONE IS TIDE TO IT:

Domain Name.......... myprivateregistration.com
Creation Date........ 2004-12-07
Registration Date.... 2004-12-07
Expiry Date.......... 2012-12-07
Organisation Name.... Merlbourne IT Ltd
Organisation Address. 120 King Street
Organisation Address.
Organisation Address. Melbourne
Organisation Address. 3000
Organisation Address. VIC
Organisation Address. AUSTRALIA

Admin Name........... Account Manager
Admin Address........ 120 King Street
Admin Address........
Admin Address........ Melbourne
Admin Address........ 3000
Admin Address........ VIC
Admin Address........ AUSTRALIA
Admin Email..........
Admin Phone.......... +61.386242465
Admin Fax............

Tech Name............ Account Manager
Tech Address......... Level 2
Tech Address......... 120 King St
Tech Address......... Melbourne
Tech Address......... 3000
Tech Address......... VIC
Tech Address......... AUSTRALIA
Tech Email...........
Tech Phone........... +61.386242465
Tech Fax.............
Name Server.......... ns1.melbourneit.com
Name Server.......... ns2.melbourneit.com
Name Server.......... ns4.melbourneit.com

keep calling me but no one is on the other time

Domain Name.......... zhenmei1.com
 Creation Date........ 2009-03-26
 Registration Date.... 2009-03-26
 Expiry Date.......... 2010-03-26
 Organisation Name.... Thanh C
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

This number, 510-595-2002, is also associated with fraudulent web-site, highperformancedigital.com, that claims to market a wide variety of electronic equipment. The website looks authentic, but asks for payment via GreenDot MoneyPak, but does not ship product. The number is listed as both administrative and technical number in their site information. It is associated with the same Sunnyvale and Emeryvillle, CA, P.O. Boxes and postal codes as shown on many of the prior postings. This is a large and diverse organization of criminal activity, likely based off-shore. I believe the Feds are aware of it.

This number, 510-595-2002, is also associated with fraudulent web-site, highperformancedigital.com, that claims to market a wide variety of electronic equipment. The website looks authentic, but asks for payment via GreenDot MoneyPak, but does not ship product. The number is listed as both administrative and technical number in their site information. It is associated with the same Sunnyvale and Emeryvillle, CA, P.O. Boxes and postal codes as shown on many of the prior postings. This is a large and diverse organization of criminal activity, likely based off-shore. I believe the Feds are aware of it.

This phone is associated with a web site that appears to be a scam.  Paid with green dot, but no product shipped.

http://www.anpfinancellc.org with same number 510-595-2002.

just the same scam artist.

They're at it again, I got this E-mail today:

Hello,
You have recently ordered through your credit card the following items:

1. Subaru WRX Crankshaft Kit
2. Subaru WRX Brake Hose Set
3. Subaru WRX Alternator Belt
The total cost is US $544.43.

All the components will be delivered to you within 14 days. Details of your order can be seen on the receipt downloaded from our website: http://www.mycarshoponline.com/view_order?id=283904823948

You can cancel this order within 10 days. To cancel this order, please use the link included in your receipt.

--
Custom Cars Central Team

Here's the info on it:

Domain Name.......... mycarshoponline.com
 Creation Date........ 2010-03-14
 Registration Date.... 2010-03-14
 Expiry Date.......... 2011-03-14
 Organisation Name.... Joy Hathcock
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email..........
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address.........
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email...........
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

Got the same message on the same date as listed by other giving information on mycarshoponline.com, they are trying to get people to respnd and get personal information to give them access to your accounts. Please be very carefull. I have had it with these people that try to take what is not theres.

I located a motorcycle on recycler.com being sold by alexander sutton who now lives in London but his bike is for sale in Washington.  The company he is claiming to use is Trans World Destination.. www.transworlddestination.com  this is supposed to be a 3rd party shipper.  Their website is solely email based.  the phone number they give for their washington plant is 888 405 0940.  Their hours are supposed to be 7am to 7pm central time.  you cannot get thru to anyone at this number. You can only leave a message.  their UK # is +44 757 057 9353  Someone by the name of Michael will answer the calls 24 hours a day.  He is the only one who answers.  I asked to be called by someone in their Washington facility.  I received a call from Ryan at a private number.  I did a reverse web locater to find their web hosting is out of Lansing Michigan at Liquid Webs.com.  I spoke to a representative there who states that Trans World Destination is NOT listed as a domain but a sister company of about 120+ different companies all being run by Phillip Ludickee at the phone number 510 595 2002.  When I tried to call this guy directly, you cannot leave a message - you have to email him at myprivateregistery.com and all messages left will be deleted.  Same voice as the RYAN guy who I spoke to in Washington.  No valid information can be located under the BBB in the US or UK.  The supposed address for the Washington plant is 6842 Washington 270 in Pullman WA 99163.  Did google maps and a satellite view shows a 4 lane highway in the middle of no where.  
Do not use this company.  Many spelling errors in their website, no phone contact information and no way to speak to anyone.  They list different companies that have used their transportation company before - cannot locate them to verify they are legitimate.  They only use western union as a funds transfer and once they receive the money - they will ship your product in 2-3 business days via freight truck.  Asked how they can ship by Freight liner in a residential area -- they cannot verify that.

Got an e mail fro these guys offering me a job from a company based in Poland.
they are doing business under the name ZEPRO_SYSTEM selling recycling equipment in the US
they want you to be their rep and process billing etc... out of YOUR bank account... typical scam.
their site is registered in Australia, the domain address is in California.
check their elaborate web site at zepro-system.com for more info.

I had the same name domain trying to access port 443 (secure login) of my skype program while it was running. Whoever this is it is too widespread and organized to be amateur or even very good hackers. It is probably government backed, so watch out.

Trust No One

I have been corresponding with Marek Polonski (ZEPRO-SYSTEM.COM) offering me a job also, as a rep, stating they are not able to accept money transfers from foreign customers and that is why they hire official sales reps to process all the tasks.  I was seriously considering doing this, good thing I decided to check further.  Thank you all for your diligence on checking out this scam.  Let me know it I could be of any assistance.

Check this e-mail out .... pure scam.  I looked at the return e-mail address and the IP address as well.

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Status: n:0
X-SID-PRA: MING YANG <info@info.org>
X-AUTH-Result: NONE
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Message-ID: <cc8ed7a496ef977868a46417377e1e09.squirrel@webmail.cybercity.dk>
Date: Thu, 8 Jul 2010 17:04:47 +0200
Subject: LETTER FROM HK.
From: "MING YANG" <info@info.org>
Reply-To: executive_director_minghoiyang@sengbankworld.org
User-Agent: SquirrelMail/1.4.20
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X-OriginalArrivalTime: 09 Jul 2010 14:18:11.0515 (UTC) FILETIME=[8FD668B0:01CB1F71]




--
LETTER FROM HK.

I work with the hang seng Bank Hong Kong.I have a business proposition for you involving the
sum of $24,500,000.00 in my bank which I know we will be of mutual benefit to both of us, If
interested mail me at:  executive_director_minghoiyang@sengbankworld.org

Regards,
Ming Yang.


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

                                      All bogus


Domain ID:D158430190-LROR
Domain Name:SENGBANKWORLD.ORG
Created On:23-Feb-2010 01:34:28 UTC
Last Updated On:24-Apr-2010 03:49:35 UTC
Expiration Date:23-Feb-2011 01:34:28 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:D126687785337763
Registrant Name:Brandon Ellis
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant Street2:
Registrant Street3:
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:contact@myprivateregistration.com
Admin ID:D126687785337760
Admin Name:PrivateRegContact Admin
Admin Organization:Private Reg US
Admin Street1:PO Box 61359
Admin Street2:
Admin Street3:
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:contact@myprivateregistration.com
Tech ID:D126687785337762
Tech Name:PrivateRegContact TECH
Tech Organization:Private Reg US
Tech Street1:PO Box 61359
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:contact@myprivateregistration.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

                                            More bogus stuff from the TECH Phone number


This number, 510-595-2002, is also associated with fraudulent web-site, highperformancedigital.com, that claims to market a wide variety of electronic equipment. The website looks authentic, but asks for payment via GreenDot MoneyPak, but does not ship product. The number is listed as both administrative and technical number in their site information. It is associated with the same Sunnyvale and Emeryvillle, CA, P.O. Boxes and postal codes as shown on many of the prior postings. This is a large and diverse organization of criminal activity, likely based off-shore. I believe the Feds are aware of it.

Typical frauder, he listed a car that was sold on ebay one week before he opened up a fraudulent website (fake shipping company).I reported him to the R.C.M.P. and local autorities.He wants you to send money in the UK for the transaction by Western Union.

Domain Name.......... lsa-import-export.com
 Creation Date........ 2010-07-27
 Registration Date.... 2010-07-27
 Expiry Date.......... 2011-07-27
 Organisation Name.... lsa-import-export
 Organisation Address. PO Box 61359
 Organisation Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........
 Admin Address........ Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address.........
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... contact@myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

a guy gave me a gift card to a website xposedlingerie.com  for 1000.  It seemed to work when I ordered stuff.  I got suspicious and started checking.  I havent gotten the stuff and the guy who gave it to me has disappeared.  It makes me nervous that I probably actually met the guy who is this exact scam artist.  His number when he called is from a google voice number.  He doesnt answer or respond.