gmb-division.com is it legit?

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gmb-division.com is it legit?

Postby Foxhound » Mon May 26, 2008 10:21 pm

gmb-division.com

Did a domain search on it, heres what i got


Front Page Information
Website Title: Expert Shipping and Moving Services for all Kinds
Title Relevancy 75%
AboutUs: Wiki article on Gmb-division.com
SEO Score: 78%
Terms: 191 (Unique: 122, Linked: 25)
Images: 22 (Alt tags missing: 14)
Links: 21 (Internal: 20, Outbound: 1)
Indexed Data
Registry Data
ICANN Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Created: 2008-05-16
Expires: 2009-05-16
Registrar Status: clientTransferProhibited
Name Server: NS10.IXWEBHOSTING.COM (has 264,009 domains)
Name Server: NS9.IXWEBHOSTING.COM
Whois Server: whois.melbourneit.com
Server Data
IP Address: 76.163.144.228 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Kentucky - Hopkinsville - Ecommerce Corporation
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
DomainTools Exclusive
Registrant Search: "Denis Friaisse" owns about 2 other domains
Email Search: is associated with about 1 domains
is associated with about 2,514,632 domains
NS History: 1 change on 2 unique name servers over 0 year.
IP History: 1 change on 2 unique name servers over 0 years.
Whois History: 2 records have been archived since 2008-05-18.
Dedicated Hosting: gmb-division.com is hosted on a dedicated server.
Monitor Domain: [Monitor this domain] Set Free Alerts on gmb-division.com
Free Tool: Download DomainTools
Whois Record

Domain Name.......... gmb-division.com
Creation Date........ 2008-05-17
Registration Date.... 2008-05-17
Expiry Date.......... 2009-05-17
Organisation Name.... Denis Friaisse
Organisation Address. 34 rue Louis Pasteur
Organisation Address.
Organisation Address. mattaincourt
Organisation Address. 28806
Organisation Address. LR
Organisation Address. FRANCE

Admin Name........... Denis Friaisse
Admin Address........ 34 rue Louis Pasteur
Admin Address........
Admin Address........ mattaincourt
Admin Address........ 28806
Admin Address........ LR
Admin Address........ FRANCE
Admin Email..........
Admin Phone.......... +1.7188892338
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email...........
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... ns9.ixwebhosting.com
Name Server.......... ns10.ixwebhosting.com


sorry for the spam there, but what do you guys think, its pretty new and it says 17 years of service but im not too convinced :roll:

Further edit, i have the sellers name address ect ect but none of its checking out on the white pages im just thinkin their not updated and hes currently "out of town" to another coutnry for buisness
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Re: gmb-division.com is it legit?

Postby georg » Mon May 26, 2008 11:14 pm

gmb-division.com
it is a FAKE

add db:==> http://escrow-fraud.com/fraud_data.php?id=6637

what is sellers e-mail ?
europe support
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Re: gmb-division.com is it legit?

Postby Foxhound » Tue May 27, 2008 1:37 am

Sellers Email paul.buckner@live.com
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Re: gmb-division.com is it legit?

Postby oneperson » Wed May 28, 2008 11:07 am

Hey,

I found a listing for a motorcycle which I intended to buy, so I sent him an Email at sean.davis32@live.com
He responded with the name JAMES DAVIS and gave me the link to http://www.gmb-division.com and told me I should sign up for their service. So I signed up and after looking through the website I started to get suspicious about the site. I looked for the phone number of the website's customer service but could not find it anywhere, so I sent them an Email. It took a very long time for their response and the seller actually answered before the customer service did, with exact responses to my questions. Also, whenever I finally received an answer from "GMB division customer service" I noticed some misspellings which seems unusual for a customer service. And there was no name of the representative who answered my questions.
The seller had also told me that he was out of town for business (London, UK) and he wanted me to send the money via Western Union, and he gave me a different name to which I should make the payment to - here is the info he gave me:
First name: Adam
Last name: Tucher
Address: 67 Westcote Road
City: London
Zip: SW16 6BN
Country: United Kingdom

I put the Email address he wrote me from in Google search and it gave me the same ad in a lot of different motorcycle websites. Some of the ads said the bike was located in different locations. All this happened to me today and he is still waiting for me to wire the money.

Should I do something? What can I do? Should I just forget about it?
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Re: gmb-division.com is it legit?

Postby peg » Wed May 28, 2008 11:22 am

Well, certainly you should cut of contact as this person is definitely trying to scam you. You can also consider filing a report with the IC3 (http://www.ic3.gov)

If you really want PROOF that they are a scam, then ask to use an escrow service that YOU trust (A list of several legit services are at http://www.escrow-fraud.com/legit-escrow.html ) You will find that they will probably insist on how safe and reliable THEIR choice of service is and how they have been using them for years.

Any way, the safest thing is to just walk away and know that you didn't lose your money.
- peg -

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