beware of www.centralship.com I lost 8250 Euro!!!!

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

escrow fraude

Postby rob1954 » Sun Feb 26, 2006 7:42 pm

I was cheated myself by http://www.bevdelivery.com and when I check http://www.centralship.com I find a copypage ww.stepship.com , when you check the domain dossier you find an email adress : pulamemafia@yahoo.com .Should I add more ?
By the way one of the subpages is a copy from a domain that was already removed : http://www.europarceldistribution.com.

Rob
rob1954
NewBorn
 
Posts: 2
Joined: Sat Feb 25, 2006 8:38 pm
Location: NETHERLANDS

Rob

Postby JaxHot » Sun Feb 26, 2006 9:38 pm

Go here:
http://namohosting.com/

Raise hell here:

Why Choose namohosting.com
24/7 customer support
At Namohosting.com we strongly believe in customer service. Once you become our client, you will be able to call us 24 hours a day, seven days a week at: 1-877-988-3772


Registrant Info:
NA
Inc. SJ Namo Interactive
3003 North First Street
San Jose, CA 95134
US
Phone:
Fax..:
Email: dnsadmin@namohosting.com

Administrative Info:
NA
Domain Administrator
3003 North First Street
San Jose, CA 95134
US
Phone: +1.4084325083
Fax..: 408-432-5084
Email: dnsadmin@namohosting.com
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby TC » Mon Feb 27, 2006 1:20 am

I just had a live chat with namohosting, nice people. I warned them of the fraud site.

Hey Jaxhot, I think we need a standard email for this - seems to me we're going into mass-production with this...

I contacted like 8 hosts during the last 4 days......

What would be the most important things for the host to check ? invoices, addresses and the likes ????
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

checking

Postby JaxHot » Mon Feb 27, 2006 9:12 pm

They are not required to check anything.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby TC » Mon Feb 27, 2006 9:44 pm

Surely they would want to verify what we say ??? I think that according to US law in the host has been officially notified and left the fraud site online - they are responsible, no ?
TC
Adolescent
 
Posts: 36
Joined: Tue Feb 21, 2006 11:17 am
Location: NL

Postby swemac » Wed Mar 01, 2006 7:08 am

Is there anywhere on the web that you can type in a IP-adress and get an area in which it´s located? For example if i type 67.45.3.12 and get reply Dallas, Texas??
swemac
Infant
 
Posts: 12
Joined: Thu Feb 23, 2006 10:16 am

Postby peg » Wed Mar 01, 2006 3:44 pm

swemac wrote:Is there anywhere on the web that you can type in a IP-adress and get an area in which it´s located? For example if i type 67.45.3.12 and get reply Dallas, Texas??


Well I have a tool on my site at http://pgardner.net/whois/index.php where you can check various things about IPs or Web addresses.

It is touchy, however. No leading spaces, no using http in the address, etc...
Also note it is defaulted to do a WHOIS lookup on the Web Address. And the "Do it All" will generally return some errors for some of the items. (and I don't think it ever finishes the traceroute).

There are other sites too that can do many of these. http://samspade.org is one, but I have found that it is up and down a LOT lately, so I only rely on it when I can't get mine to work. (Mine sometimes doesn't like domains that are not .com, .edu, .net, .org TLDs).

The IP Whois won't necessarily get you the CITY but it will get you the ISP that is responsible for the range of IP addresses.
- peg -

-- eschew obfuscation!! --
If we were able to help you please consider making a donation to support this site.
Donation button at the top of page.
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States

There are no laws

Postby JaxHot » Wed Mar 01, 2006 11:29 pm

TC wrote:Surely they would want to verify what we say ??? I think that according to US law in the host has been officially notified and left the fraud site online - they are responsible, no ?


There are no laws to prevent the hosting of fraud domains in the USA.
There are no laws to make the web hosting companies take the sites down.
There are laws to prosecute the scammers who set the domains up using stolen credit cards, however they are not enforced.

The victims of fraud domains will have to contact an attorney to sue the web hosts if the fraud domain was not removed when initially reported.
It is a civil litigation matter.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Previous

Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 10 guests

cron