Are www.premiercardealer.com a fraud??

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Are www.premiercardealer.com a fraud??

Postby swemac » Fri Feb 24, 2006 1:12 pm

I really think so but i want to be sure.
swemac
Infant
 
Posts: 12
Joined: Thu Feb 23, 2006 10:16 am

Postby TC » Fri Feb 24, 2006 3:25 pm

WHOIS information for premiercardealer.com:

[whois.enom.com]

Registration Service Provided By: ARPA MEDIA SRL
Contact: info@arpa.ro
Visit: http://www.arpa.ro

Domain name: premiercardealer.com

Registrant Contact:

Bill Dwyer (billldwyer@yahoo.co.uk)
+44.2071932051
Fax:
101 Breton Ho, Barbican
London, London EC2Y 8PQ
GB

Administrative Contact:

Bill Dwyer (billldwyer@yahoo.co.uk)
+44.2071932051
Fax:
101 Breton Ho, Barbican
London, London EC2Y 8PQ
GB

Technical Contact:

Bill Dwyer (billldwyer@yahoo.co.uk)
+44.2071932051
Fax:
101 Breton Ho, Barbican
London, London EC2Y 8PQ
GB

Status: Locked

Name Servers:
ns1.arpahosting.com
ns2.arpahosting.com

Creation date: 28 Sep 2005 11:14:57
Expiration date: 28 Sep 2006 11:14:57
Whois-Services: ec10a439-c139-473b-9092-4230ffcf0797@whois-services.com


This looks bad - a Yahoo email.... except of that the website is done quite ok, they do offer a phone number and a street address...

Let's check this further:

1. Address of registration:
3 plaatsen gevonden (Toon in de kaart)

EC2Y 8PQ
Groot-Brittannie

Brett Road
E8 1 London (Hackney)
Groot-Brittannie

Brenton Street
E14 7 London (Poplar)
Groot-Brittannie

Uitgebreid zoeken


This is when I tried to search for the (domain registration) street-name by the postal-code - no match...

2. Company name:
Google search by company name gives nothing.

3. Company address:
This own address (on the website - is correct - however...)

When I googled the address I found this:
"
The mailing address is ?golani2000@aol.com? from UK ebay user id: mosdemos43 The adress in UK is: Scalv Balaci 19 Bovingdon Close London N19 5SN ...
"
This topic no longer exists in that forum.


I'm in doubt - although during the last few days I read a lot about this stuff, so I think the Yahoo email is already 90% chance of fraud.

I'll send them an email and let's see !! I'll keep you posted :)
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

Postby TC » Fri Feb 24, 2006 3:34 pm

http://www.premiercardealer.com/financing.htm

Their finance page looks dodgy....

and of course:

http://www.premiercardealer.com/paymentsolutions2.htm

But I just sent them an email so soon we'll find out.....



:lol:
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

Postby TC » Fri Feb 24, 2006 3:54 pm

I'm convinced it's a scam - I sent an email to their host.

http://www.premiercardealer.com

I'll check it out again later.....

:D
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

Postby swemac » Fri Feb 24, 2006 5:09 pm

Thanks TC, does this mean that Bill Dwyer is the one behind premiercardealer or what.
swemac
Infant
 
Posts: 12
Joined: Thu Feb 23, 2006 10:16 am

Postby TC » Fri Feb 24, 2006 5:27 pm

I think the name alone is already a hoax....

Try to run a google-search on "Bill Dwyer"......

You'll have a good laugh !!

:wink:
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

sure sign of fraud

Postby JaxHot » Fri Feb 24, 2006 5:48 pm

User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

report the site

Postby JaxHot » Fri Feb 24, 2006 6:00 pm

Web Host
http://www.arpahosting.com/contact.php
Report Abuse <abuse@arpahosting.com>
Use this email to report an abuse.

Here are the domains on their server:
Website
http://www.Arpahosting.com
http://www.Arpashells.com
http://www.Best-remodel.com
http://www.Premiercardealer.com
http://www.Tinidance.com
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby TC » Fri Feb 24, 2006 6:39 pm

Right, cool

I already reported it earlier (3 posts up or something)

Anyway, the financial page is not all - when you try to pay by CC see what it says "Due to server maintenance we can only accept WU payments at this time...ect ect ect......
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

Postby swemac » Fri Feb 24, 2006 11:01 pm

Ok here is another one who is trying to sell me the exact same car thru the same premiercardealer, now it´s a she who calls herself Frida Bauer, the other seller was named Rudolph Schwel, can someone check if <Fridabuerg73@aol.com> and <schwelrudolph67@aol.com> and <schwelrudolph67@london.com> are from the same.
Also if <alissa.irwin@premiercardealer.com> and <office@premiercardealer.com> are the same
swemac
Infant
 
Posts: 12
Joined: Thu Feb 23, 2006 10:16 am

Next

Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 6 guests

cron