Got a computer message saying won $100 off next AT&T wireless bill and to visit YouGoATT.com to claim.  It's a phishing web page, and the 800 number displayed on my phone was for a private college, so obviously they're hacking phone numbers now, too.  Joke's on them -- I don't have AT&T wireless.  For the login and password I put "f**kyou" (spelled it all out!) and "poundsand", with nothing for last 4 of SSN.  WhoIs shows the cell of 510-595-2002 as contact number and a P.O. box in Sunnyvale, with a name that's probably one more alias.  Sure hope someone shuts them down!

Is it possible genuine people who register their domain trough yahoo to gat same address and track record?

Keep getting a whole bunch of Verizon crap...


Domain Name.......... vzw83.com
 Creation Date........ 2013-10-20
 Registration Date.... 2013-10-20
 Expiry Date.......... 2014-10-20
 Tracking Number...... 1831747955_DOMAIN_COM-VRSN
 Organisation Name.... Denny Hicks
 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

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.

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.

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!!!

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

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

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

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.

[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

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/

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

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.

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.

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

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

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

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.

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

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.

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.

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.

@Anonymous---they're scumbags...I'd like to see these thugs, who are 'slitherings of nothingness', rot away into small pieces of dirt, only to be trampled over, time and time again. I received an email today that just didn't seem ligit, and when I conducted a search on the email address, found the phone #510-595-2002, I pulled up A LOT of information, all pointing to one huge fraud scheme. I hope you're able to place this scumbag in prison, and may the rest of his posse of even more scum, follow him. I will contact the Attorney General's office in the state of Missouri. Here's the email I received:

from: Sarah Williams job@childrenscarehelpmail.com via hotmail.com
reply-to: job@childrenscarehelpmail.com
to: huntera@aib.edu
date: Tue, Mar 13, 2012 at 3:15 PM
subject: Position 1331669714
mailed-by: hotmail.com

Sarah Williams job@childrenscarehelpmail.com
to huntera


March 13, 2012

Hello,
Our firm has an opening in our Management department for a General and Operations Manager. This will be a permanent post and the candidate should have the following requirements:
- Bachelor's degree or an associate's degree;
- Ability to give full attention to what other people are saying, to use logic and reason to identify the strengths and weaknesses of alternative solutions, and to monitor/assess performance of other individuals;
- Resident of the USA.

The position of General and Operations Manager consists of planning, managing, or coordinating the companies operations or public and private sector organizations.

Starting paycheck is $1900 and the working hours are from 10 am - 5 pm , Monday to Friday.

Thank you for your attention. If you need any additional information please contact us to job@childrenscarehelpmail.com

We are proud to be an equal opportunity employer.

Thank you,
Sarah Williams
job@childrenscarehelpmail.com
___________________________________________________

Here's what I also found:

Reverse Whois:"Mark Miller" owns about1,119 other domains Email Search: is associated with about 692,263 domains
NS History:1 change on 2 unique name servers over 0 year. Whois History:1 record has been archived since 2012-03-09 . Reverse IP:142,855 other sites hosted on this server.

Domain Name.......... childrenscarehelpmail.com
 Creation Date........ 2012-03-09
 Registration Date.... 2012-03-09
 Expiry Date.......... 2013-03-09
 Organisation Name.... Mark Miller
 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..........
 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...........
 Tech Phone........... +1.5105952002
 Tech Fax.............
 Name Server.......... yns1.yahoo.com
 Name Server.......... yns2.yahoo.com

I have been attacked by this individual he goes by multiple alias, he sits all day long building fake websites we are now in litigation. his name is Michael T Halligan. He operates many websites and is known to travel up and down from Seattle Washington to California. The FBI has been warned of him. Cant give my name or address although we are in court with this guy and intend on putting  in prison he has others working with him and pirates working for him as they conspire and dilute out thier victems... he has posted slanderous commentaries on youtube, mylivejournal, bitpusher, pagerduty, he is a known hacker and a pirate US wide and foreign countries. After extensive investigation we are now taking him to court in the state of Washington. anyone who has any solid evidence from Michael Halligan that he has pirated, stole in anyway please respond here.

Research B4 Buying

http://snaptechsale.com/

Domain ID:  
Domain Name: snaptechsale.com
Created On: 24-Jan-2012 00:00:00
Expiration Date: 24-Jan-2013 00:00:00
Sponsoring Registrar: MELBOURNE IT (MELBOURNEIT)
Status: client_transfer_prohibited
Name Server: ns11.crocweb.com
Name Server: ns12.crocweb.com
Registrant ID: Unknown
Registrant Name: Sergio Ramirez
Registrant Organization: Private Registration US
Registrant Street1: PO Box 61359
Registrant Street2: Unknown
Registrant Street3: Unknown
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Fax: Unknown
Registrant Email: contact@myprivateregistration.com
Admin ID: Unknown
Admin Name: Admin PrivateRegContact
Admin Organization: Private Reg US
Admin Street1: PO Box 61359
Admin Street2: registered post accepted only
Admin Street3: Unknown
Admin City: Sunnyvale
Admin State: CA
Admin Postal Code: 94088
Admin Country: US
Admin Phone: +1.5105952002
Admin Fax: Unknown
Admin Email: contact@myprivateregistration.com

The number that has been talked about here wasnt calling me...but I applied with a company for a ACCOUNT MANAGER positon and was contacted back via email, i became suspicous that it was so easy, and that they were ready to hire me with out a phone interview or even speaking to me...and so started looking...the web site looked real untill i went to contacts and read they had no phone number to call at all and the same email from my inbox, was for the manager and ceo. I became more worried when i googled the address in FINLAND and the address came up as a shopping strip with their company no where to be seen. PLEASE BE AWARE THAT OIL&GAS CONSULTING IS A FAKE COMPANY AND IS A SCAM while doing my research i found this


Domain Name:                                 CONSULTINGOILGAS.BIZ
Domain ID:                                   D48367932-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Registrar URL (registration services):       whois.inww.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               A132553015142789
Registrant Name:                             Stephen Chambers
Registrant Organization:                     Private Registration US
Registrant Address1:                         PO Box 61359
Registrant City:                             Sunnyvale
Registrant State/Province:                   CA
Registrant Postal Code:                      94088
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.5105952002
Registrant Email:                            
Administrative Contact ID:                   C13255306232421
Administrative Contact Name:                 Admin PrivateRegContact
Administrative Contact Organization:         Private Reg US
Administrative Contact Address1:             PO Box 61359
Administrative Contact Address2:             registered post accepted only
Administrative Contact City:                 Sunnyvale
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94088
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.5105952002
Administrative Contact Email:                
Billing Contact ID:                          A132553015142785
Billing Contact Name:                        Bill PrivateRegContact
Billing Contact Organization:                Private Reg US
Billing Contact Address1:                    PO Box 61359
Billing Contact Address2:                    registered post accepted only
Billing Contact City:                      *****  Sunnyvale
Billing Contact State/Province:            ******  CA
Billing Contact Postal Code:                 94088
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.5105952002
Billing Contact Email:                      
Technical Contact ID:                        A132553015142787
Technical Contact Name:                      TECH PrivateRegContact
Technical Contact Organization:              Private Reg US
Technical Contact Address1:                  PO Box 61359
Technical Contact Address2:                  registered post accepted only
Technical Contact City:                      Sunnyvale
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94088
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.5105952002
Technical Contact Email:                    
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   MELBOURNE IT LTD
Domain Registration Date:                    Mon Jan 02 18:57:06 GMT 2012
Domain Expiration Date:                      Tue Jan 01 23:59:59 GMT 2013
Domain Last Updated Date:                    Mon Jan 02 18:57:09 GMT 2012

THE ADDRESS IN THIS MATCHES THE ONE FOR EVERY COMPANY LISTED ABOVE....THIS IS A SCAM THE NUMBER AND ADDRESS MATCHES EVERY! COMPANY!

OIL&GAS CONUSLTING IS FAKE and i thank you guys for speaking up about the number because i conected all this dots with this info

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Hi peggy,

I am not US based, i am receiving calls from AOMATA consulting. Is it scam, how are you sure about it, can you tell me more details.

This is what i had from them.
FRAUD
ATTN:
c/o FORD AWARD
Our Ref: SWL/ACCT/T914/XXC=002350#VTFR97101100888

This is a confirmation that we have received the required proof of
authenticity as winner and beneficiary for of GBP1,000,000.00 from
UK lottery. After screening and verification of the documents as issued
by Felix Johnson on behalf of Ford prize , we are satisfied and ready to commence with
the transfer modalities as soon as you meet with the conditions.

You are required to scan and send a copy of your international
passport(photo page), driver?s license or any legally identifying document
for your file, to this office immediately.As customary with our banking
procedures and norms regarding inherited accounts you will be required to
open an account with our bank where a local transfer of the funds from
your inherited account will be made to. After this is done and the
transfer has been made to your account with us,you will then have full control and unlimited access to your account to process the transfer of funds whenever you wish and to where ever you want at any time of the day;
these processes can be managed online.We have different types of deposit
accounts for this purpose, please find below our list

:1. DOMICILIARY ACCOUNT: This account can offer the following functions:-
Telegraphic funds transfer- 3rd party- Own-Withdrawal of foreign currency
cash and travelers cheques- Deposit of foreign currency, cash and travelers
cheques- Clearing of foreign currency cheques, foreign currency draft
issuance- Letters of credit. ATM/Credit card can be
issued and access granted with this account for use anywhere in the world.

2. PLATINUM ACCOUNT: This account accepts 3rd party cheques also, among a
wide range of other services including overdraft facilities and
online/electronic banking. ATM/Credit card can be issued and access granted with this account for use anywhere in the world.

3. PREMIUM ACCOUNT: A local currency account with normal applicable
interest rate. Online/electronic banking facilities for
local/international transfer/deposits e.t.c., also available with this
account type. ATM/Credit card can be issued and access granted with this
account for use anywhere in the world.

Please quote the above reference number at all times in
regards to this transfer.

Ms. Michelle Woods
Head, Banking Operations