510-595-2002

I purchased an Xbox game from a company called BigSaleOff Info, complete scam, they had me use Google checkout to complete the purchase. It shows as a pending payment with my bank. I called the phone number listed in the GoogleCheckout invoice (which looks & acts just like GoogleCheckout should) and I got a man who said that this was the 3rd call he got today about an Xbox game. Well I immediately called my bank canceled the card I will dispute the charges & get my money back from the bank. This for me is not a big deal since I maintain several bank accounts simply transfer money to one of my other accounts but yet still it is not something I should have had to do in the first place, oh well. the number listed on the invoice was 509-674-6432 and the name listed as the seller was Celine Yang. I have attempted to use the seller's website to send them an email & I keep getting error messages. Come Monday I will be contacting a business that deals with internet fraud. I hope this helps someone out to avoid the hassle.

I had the same thing happen on an item I ordered on 4/8. Called phone number of individual listed as person mailing my item.  Phone number out of service.  Just contacted my credit card company to
dispute charges.  Wish I had seen your post.  What internet fraud company did you contact.  I would like to do the same.

Ordered a set of DVDs, checked out via google wallet, and after a week, I contacted the "seller" who's name was on the receipt.  He has never sold anything online and didn't know what I was talking about.  The charge will show up as a legit google checkout charge, but this is a total scam.  Do not buy anything from this site.  The seller was just as surprised by this as I was, and we are both looking into this.

Hi guys,

It seems the same guys are acting in France.
They are using SMS messages to bring people onto msg-mm.com web site. From this website, a clic on "view my SMS" creates a SMS that is a subscription to a premium SMS service (like 1 Eur/day).

WhoIs Result For msg-mms.com @ whois.melbourneit.com
Domain Name msg-mms.com
Creation Date 2010-11-23
Registration Date 2010-11-23
Expiry Date 2012-11-23
Organisation Name Goldone International
Organisation Address PO Box 61359
Sunnyvale
94088
CA
US
Admin Name Admin PrivateRegContact
Admin Address PO Box 61359
registered post accepted only
Sunnyvale
94088
CA
US
Admin Email contact@myprivateregistration.com
Admin Phone +1.5105952002
Tech Name TECH PrivateRegContact
Tech Address PO Box 61359
registered post accepted only
Sunnyvale
94088
CA
US
Tech Email contact@myprivateregistration.com
Tech Phone +1.5105952002
Name Server yns1.yahoo.com
yns2.yahoo.com

I tried several times of emailing the seller but unfortunately, nothing went through of my emails and even the live message is useless. I wonder Google is allowing this website to operate. I hope this scam will stop.

Got several text messages from "Southern Commerce Bank" saying that my card was about to expire and that I needed to go to their website to reactivate it.  I don't even know who this Southern Commerce Bank is.

Domain Name.......... scactivatecard.com
 Creation Date........ 2012-06-05
 Registration Date.... 2012-06-05
 Expiry Date.......... 2013-06-05
 Tracking Number...... 1725032333_DOMAIN_COM-VRSN
 Organisation Name.... Gfdgdf Dfgfd
 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........ registered post accepted only
 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......... registered post accepted only
 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.......... yns2.yahoo.com
 Name Server.......... yns1.yahoo.com

New scam - www.air1000.com


WHOIS information for air1000.com:

[Querying whois.verisign-grs.com]
[Redirected to whois.melbourneit.com]
[Querying whois.melbourneit.com]
[whois.melbourneit.com]
Domain Name.......... air1000.com
 Creation Date........ 2010-10-28
 Registration Date.... 2010-10-28
 Expiry Date.......... 2014-10-28
 Organisation Name.... eunjin Jeong
 Organisation Address. PO Box 61359
 Organisation Address.
 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........ registered post accepted only
 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......... registered post accepted only
 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.......... yns2.yahoo.com
 Name Server.......... yns1.yahoo.com

Same owner & phone number for a truck rental review website... The site seems to be aligned or partnered with one of the companies...and slams the other two.  The one that it is aligned with allows users to click through & get a discount because it is coming from this bogus review site.
This Scammer is now working with legitimate companies and will no doubt be able to do more harm.

WHOIS information for truckrentalreviews.com:

[Querying whois.verisign-grs.com]
[Redirected to whois.melbourneit.com]
[Querying whois.melbourneit.com]
[whois.melbourneit.com]
Domain Name.......... truckrentalreviews.com
 Creation Date........ 2007-06-22
 Registration Date.... 2007-06-22
 Expiry Date.......... 2013-06-22
 Organization Name.... Daniel Gray
 Organization Address. PO Box 61359
 Organization Address.
 Organization Address.
 Organisation Address. Sunnyvale
 Organisation Address. 94088
 Organisation Address. CA
 Organisation Address. US
Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 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......... registered post accepted only
 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.......... a.dns.hostway.net
 Name Server.......... b.dns.hostway.net

omain Name.......... cleanmed.net
 Creation Date........ 2012-09-08
 Registration Date.... 2012-09-08
 Expiry Date.......... 2013-09-08
 Tracking Number...... 1743412685_DOMAIN_NET-VRSN
 Organisation Name.... Tim Simmons
 Organisation Address. PO Box 61359
 Organisation Address.
 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........ registered post accepted only
 Admin Address........
 Admin Address. Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... @myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............
89.00 for a background check.  Hr division is needing cleaning tech for 17.00.  Medical and Dental and 401 K  Website is 2 demensional.  Links don't take you anywhere.  800 # that provides a voice automated set up.  Customer Service, HR and Sales seems to have the same voice. Rinky Dink with theft operations.

Any text or email that leads back to this domain info is a pure scam;
Admin Email.......... contact@myprivateregistration.com
 Admin Phone.......... +1.5105952002
Received a text today from jixvnd@bestbuyvouchers.net "Out of 83.461 entries, you placed 3rd! Your Personal Code: C1A8 www.BestBuyVouchers.com"Guess who the Admin email is for the website?
contact@myprivateregistration.com This guy is a german hacker with thousands of website on the internet. He likes to troll Craigslist for victims too. Sends out phishing emails, you name it.

Maybe we should be complaining to Yahoo since they are hosting these scam websites. Look at the name server info at the bottom of the list. I'm sure they would not want it all over the internet that they are hosting these scam websites.

Admin Name........... Admin PrivateRegContact
 Admin Address........ PO Box 61359
 Admin Address........ registered post accepted only
 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......... registered post accepted only
 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

I did some research on this person after initiating some interest in some pups. The IP search is similar to the most recent postings in Sunnyvale, CA. The admin contact was 5105952002. How I found this was I used WHOIS and found their IP information. All of those puppy websites look very similar, and use the same numbers. They all ask for a $200 deposit. This is totally fake. They also post on dog search website. By the way, all of these puppies are located at "her home" ....wiener dogs, poodles, shihtzus. Her name is supposedly "Yolonda Forrester." This person has been scamming and changing names for years!  BEWARE BEWARE!!

www.colorfuldachshunds.com
http://royal-shihtzus.com
http://eleganttoypoodles.com/

[Querying whois.verisign-grs.com]
[Redirected to whois.melbourneit.com]
[Querying whois.melbourneit.com]
[whois.melbourneit.com]
Domain Name.......... colorfuldachshunds.com
 Creation Date........ 2008-09-30
 Registration Date.... 2008-09-30
 Expiry Date.......... 2013-09-30
 Organisation Name.... Yolanda Forrester
 Organisation Address. PO Box 61359
 Organisation Address.
 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........ registered post accepted only
 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......... registered post accepted only
 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

Do a search on corbinwilliams.com. Turns up the domain is registered to that phone number and address and has a Facebook page with an address at a mansion in calabasas ca. He recently created the domain victorialeighsoto.com that is a direct copy of vickisotomemorial.com.
He says he is from Australia and live in ca. Works at a company called pacific shores holdings inc. I tried to call them but only got a general vmail. Apparently the company is run by former CEO of ford motor company but only has a yearly revenue of 115k according to manta.com.

All this seems very wierd and I only stumbled upon all of this because of people talking about the newtown shooting being a hoax. If you google Corbin Williams soto on google you will find that there was a corbinwilliams.com/victorialeighsoto... Now has been removed!

With this info maybe some can link this Corbin Williams kid to all these scams.
Side note... The original corbinwilliams.com was registered to Suzanne monteith maybe some of you were contacted by someone with that name. Also do a web.archive.org search of corbinwilliams.com and you will see pictures of a young kid who has a lot of money.

I have got a job offer from the site www.fgcommerce.com asking immediately for my bank account number.
The site is registered with the same number, so watch out!


WHOIS search results for: FGCOMMERCE.COM (Registered)     
Is this your
domain?     
Add hosting, email and more.
    
Want to buy
this domain?     
Get it with our Domain Buy service.

Domain Name.......... fgcommerce.com
Creation Date........ 2013-02-09
Registration Date.... 2013-02-09
Expiry Date.......... 2014-02-09
Tracking Number...... 1779143586_DOMAIN_COM-VRSN
Organisation Name.... Steve White
Organisation Address. PO Box 61359
Organisation Address.
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........ registered post accepted only
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......... registered post accepted only
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.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com

I just tried to renew my domain name, and MelbourneIT told me it had gone to Auction and the the new owners have it listed as private... I think these scam artists bought it. I'm so sad that my business name will be associated with the names listed above.  I can promise you, The Leilani Boutique did not start off as a scam.. I'm a legitimate business owner that just couldn't afford to renew when renewal came due......

Domain Name.......... theleilaniboutique.com
 Creation Date........ 2009-04-29 <------ That was when I bought the domain
 Registration Date.... 2009-04-29
 Expiry Date.......... 2014-04-29<--------this is when THEY Have it until :(
 Organisation Name.... hm
 Organisation Address. PO Box 61359
 Organisation Address.
 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........ registered post accepted only
 Admin Address........
 Admin Address. Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... @myprivateregistration.com
 Admin Phone.......... +1.5105952002<----this is the number I searched online
 Admin Fax............

Tech Name............ TECH PrivateRegContact
 Tech Address......... PO Box 61359
 Tech Address......... registered post accepted only
 Tech Address.........
 Tech Address......... Sunnyvale
 Tech Address......... 94088
 Tech Address......... CA
 Tech Address......... US
 Tech Email........... @myprivateregistration.com
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... dns5.name-services.com
 Name Server.......... dns1.name-services.com
 Name Server.......... dns4.name-services.com
 Name Server.......... dns3.name-services.com
 Name Server.......... dns2.name-services.com

Got an SMS on my phone from "mms-tel.com" it was a scam premia number,
I didn't fall for it but can understand how people do.
How come this Bar$7ad can get away with this this goes all the way back to 2008
surely there is enought info above to pik these scum bags up

PS. I live in France so its not just you guys in the US.

Info I found below




mms-tel.com registry whois

Updated 1 second ago - Refresh


Domain Name: MMS-TEL.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 11-sep-2012
Creation Date: 22-sep-2010
Expiration Date: 22-sep-2013






mms-tel.com registrar whois

Updated 1 second ago


Domain Name.......... mms-tel.com
 Creation Date........ 2010-09-22
 Registration Date.... 2010-09-22
 Expiry Date.......... 2013-09-22
 Organisation Name.... Goldone International
 Organisation Address. PO Box 61359
 Organisation Address.
 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........ registered post accepted only
 Admin Address........
 Admin Address. Sunnyvale
 Admin Address........ 94088
 Admin Address........ CA
 Admin Address........ US
 Admin Email.......... @myprivateregistration.com
 Admin Phone.......... +1.5105952002
 Admin Fax............

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

Searched for ATVs and found this page with cheap prices. Gave me phone number but nobody answers only the fax tone. If I want to purchase need to send money by moneygram or deposit only. Also they have some listed on ebay. Searched and found the page was created 10 days ago, and the domain has also the same number and registered on Sunnyvale. Glad did not make the deposit. Beware!!!

I have been trying to research JeffWheels.com and find anything on them that makes them seem legit. I can't find anything. Better Business Bureau states has a warning because the address they list is an empty warehouse. They will email you back. They gave me phone number but the sales manager "Nancy" stated if they dont' answer the fax line will pick up. She said she is so busy that she might not get to phone when we call. Seems really fishy.

Got text message about my TD bank account being frozen. Link shortener via goo.gl. Basically you end up here: http://afteuerc.org/ Found this place by searching for contact info via whois.