510-595-2002

GOOD OBSERVATION WITH THE YAHOO INFORMATION -  Unlike many other attempts this individual  was persistent about shipping the purchased notebook computer valued at $600  to the following address:
Shipping Information
Ali Ibrahim
33 Dome Pillar 2
Accra, Greater Accra 00233
GH

Mrs, Foley,

Your payment was never processed and your order will not ship.  We have reported all your information including your IP addresses.  Consequently, any fraudulent activity is now being handled by the authorities.  We will continue to work diligently in protecting those customers that fall victim to online fraud.  

The registered address of MYECOBANK.COM among many other reasons is utilizing an address which is tied to other reported fraudelent activity.


POSTED WARNING DO NOT ENGAGE IN BUSINESS WITH THE FOLLOWING BUSINESSES OR INDIVIDUALS.  IN MANY CASES THEY WILL UTILIZE EXISTING AND LEGITIMATE NAMES, BUSINESSES, ADDRESSES AND PHONE NUMBERS.  WITH RESPECT TO THOSE WHO ARE, IN FACT, VICTIMS, PLEASE REVIEW THE FOLLOWING INFORMATION IN ORDER TO AVOID BEING A VICTIM OF FRAUD.  ANY DISCREPANCIES SHOULD BE REPORTED IMMEDIATELY.

PO Box 61359

Domain Name.......... myecobank.com
Creation Date........ 2011-01-12
Registration Date.... 2011-01-12
Expiry Date.......... 2012-01-12
Organisation Name.... Christine Hatfield
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

In the meantime we looked up www.webtradebureau.com via WHOIS and learned the site is registered to:
Susan Phillips
PO Box 61359
Sunnyvale
94088
CA
(510) 595-2002

Domain Name.......... techsohos.com
Creation Date........ 2009-06-22
Registration Date.... 2009-06-22
Expiry Date.......... 2010-06-22
Organisation Name.... Evan Curtis
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........
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.........
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

Domain Name.......... besthobbie.com
Creation Date........ 2009-03-06
Registration Date.... 2009-03-06
Expiry Date.......... 2010-03-06
Organisation Name.... Andrew Giraud
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........
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.........
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

Sales and Support
414-216-NERDS
10am - 1pm
sales@notebooknerds.com





On Thu, Sep 1, 2011 at 1:29 PM, Lynda Foley <lynda@myecobank.com> wrote:
HOW CAN YOU BE ASKING THAT STUPID QUESTION IF ALI IS A SCAMMER, A PERSON I HAVE KNEW FOR THE PAST NINE YEARS, IF I MEET HIM ONLINE.. IS THAT THE SERVE YOU OVER UR CUSTOMERS... I HOPE YOU HAVE CANCEAL THE ORDER BEFORE THE TELEPHONE CHAT

LYNDA

From: www.NotebookNerds.com <notebooknerds@gmail.com>

To: Lynda Foley <lynda@myecobank.com>
Sent: Thursday, September 1, 2011 5:50:13 PM
Subject: Re: Notebooknerds Customer Receipt/Purchase Confirmation
This order was cancelled due to high fraud filter risk alert that was triggered.  The payment was voided.  

We apologize for any inconvenience this may have caused.
Sales and Support
414-216-NERDS
10am - 1pm
sales@notebooknerds.com


On Thu, Sep 1, 2011 at 5:50 AM, Lynda Foley <lynda@myecobank.com> wrote:
KINDLY UPDATE ME CONCERNING MY ORDER INVOICE

NUMBER 9890537
TRANSACTION ID 3829010806


THANKS

LYNDA FOLEY
From: Payment Processor <sales@notebooknerds.com>
To: Lynda Foley <lynda@myecobank.com>
Sent: Wednesday, August 31, 2011 3:33:08 PM
Subject: Notebooknerds Customer Receipt/Purchase Confirmation
Thank you for your order!
Order Information
Merchant:    Notebooknerds
Invoice Number:    9890537
Billing Information
Lynda Foley
17075 Knapp Street
Northridge, CA 91325
US
lynda@myecobank.com
2139853050     Shipping Information
Ali Ibrahim
33 Dome Pillar 2
Accra, Greater Accra 00233
GH
Shipping:        US $0.00
Tax:        US $49.13
Total:        US $627.08

American Express
Date/Time:    31-Aug-2011 07:33:05 AM PT
Transaction ID:    3829010860

I too was robbed... purchased a lead sales listing but was duped out of $2,000 cash deposit but it ultimately cost me a lot more than that, including several important customers. I purchased a lead database specialty list for marketing/sales purposes from a lead information company based in Lake Worth/West Palm Beach Florida which is his home. I paid Daren Cicchillo, CEO at TNT-Data aka DJC & ASSOCIATES LLC $2,000 on November 7, 2011. Was told I needed to pay upfront due to the fact that it was a special list and that I would have my list immediately but it's been more than two months and he has dissappeared, also he has made no effort to pay me back. There is no doubt that this was intentional and it was his plan from the beginning. Also, I have plenty of emails to and from that support this. Beware of these shady people. Recently, I have reported it the BBB and you are free to look it up as TNT-Data never responded to any of BBB's letters. Also, reported it to the attorney general and the Lake Worth Police Department. This guy appears to be a common criminal... Here is the link if you have been a victim as well. http://www.bbb.org/south-east-florida/busines ... rth-fl-90041236

ps: What's in common with the other posts above is the address.  Please see below:

Domain Name.......... tnt-data.com
Creation Date........ 2007-10-20
Registration Date.... 2007-10-20
Expiry Date.......... 2013-10-20
Organisation Name.... DAREN CICCHILLO
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

was duped

I am a recent college graduate, I received an email from beyondjobmails.com offering me a job. It never mention the organization that the e-mail was coming from but stated compensation. I became suspicious and decided to google the domain name, this is what I found:

Domain Name.......... beyondjobmail.com
 Creation Date........ 2012-05-15
 Registration Date.... 2012-05-15
 Expiry Date.......... 2013-05-15
 Organisation Name.... Stephanie Baldwin
 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

Obviously, my job hunt will continue, and my degree in Cyber Security was worth something.

May 15, 2012

I too got an email from hr.manager@beyondjobmails.com saying something about a New Assistant Manager Job Opening but it had no other information as to what company they are. So i decided to look up  try to find out who it was and this came up so thank you for clearing it up for me! Now I must, as well, continue job searching. It got my hopes up too but hey what can you do.

I got the beyondjobmails.com e-mail today also.  I am job hunting for part time, but with no company name to look up, I figured it had to be a scam.

Email header:


Return-Path: <sua106@hotmail.com>
Received: from snt0-omc1-s12.snt0.hotmail.com (snt0-omc1-s12.snt0.hotmail.com [65.55.90.23])
    by mtain-mc05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 37DDF3800014F
    for <farfallealfredo@aol.com>; Tue, 15 May 2012 11:49:07 -0400 (EDT)
Received: from SNT125-DS4 ([65.55.90.7]) by snt0-omc1-s12.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
     Tue, 15 May 2012 08:49:05 -0700
X-Originating-IP: [88.238.196.139]
X-Originating-Email: [sua106@hotmail.com]
Message-ID: <SNT125-DS4912651A0C5A5B096AD9D9F1B0@phx.gbl>
From: HR Department <hr.manager@beyondjobmails.com>
To: <lyncooney@hotmail.com>
Reply-To: hr.manager@beyondjobmails.com
Subject: Job 1337096939
Date: Tue, 15 May 2012 19:49:04 +0400
MIME-Version: 1.0
X-Priority: 3
X-MSMail-Priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8064.206
X-MimeOLE: Produced By Microsoft MimeOLE V14.0.8064.206
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: binary
Sender: <sua106@hotmail.com>
X-OriginalArrivalTime: 15 May 2012 15:49:05.0428 (UTC) FILETIME=[41DE7D40:01CD32B2]
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d604d4fb27af35752
X-AOL-IP: 65.55.90.23
X-AOL-SPF: domain : hotmail.com SPF : pass

Side note:  The 'to' email of lyncooney@hotmail is NOT my email address, not even close.

More info from WHOIS lookup

Reverse Whois: "Stephanie Baldwin" owns about8 other domains Email Search: is associated with about 653,195 domains
NS History: 1 change     on 2 unique name servers     over 0 year. IP History: 1     change on 2 unique IP addresses over 0 years. Whois History: 1 record has been archived since 2012-05-14 . Reverse IP: 167,769 other sites hosted on this server. Log In or Create a FREE account to start monitoring this domain name


Domain Name.......... beyondjobmail.com
 Creation Date........ 2012-05-15
 Registration Date.... 2012-05-15
 Expiry Date.......... 2013-05-15
 Organisation Name.... Stephanie Baldwin
 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
Backorder This Domain

The scammer is also YOLONDA FORRESTER

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

Associated with these 3 puppy breeder websites:
www.colorfuldachshunds.com
http://royal-shihtzus.com
http://eleganttoypoodles.com/

Here's an additional cell number from the poodle site.
831-776-8247  (Cell)

The IP search above was what I looked up from an email from their yahoo email.

www.brandon.me/tech/2014/04/beware-att-wireless-phone-scams/


ATTdiscount1000 SCAM

Recently seen on twitter as well.  Some dude who's site is 1stbookofmichael.com is plastering twitter with religious doom-and-gloom, I would wager to scam conservative right-wingers.  I looked it up because I'm gay and he went after me for a tweet I posted, but I looked up his who-is (http://whois.domaintools.com/1stbookofmichael.com) and followed the number to this site.  If you're a conservative and you've been solicited by this number, be weary and/or tell the guy to f*ck off.

To whom it may concern.
I've been reading on the internet about this guy who claims he's the second coming of jesus, That behind said I looked up on "WhoIs" and I searched the results of the number and Po Box.... I find it ironic that these all are linked... I noticed where it said "SCAM" when I first google searched it.

Believe it or not, People are believing this guy!
He has youtube videos and everything!!!!!




Domain Name:RA-EL.ORG
Domain ID: D162078387-LROR
Creation Date: 2011-04-20T08:54:14Z
Updated Date: 2014-04-13T10:43:55Z
Registry Expiry Date: 2015-04-20T08:54:14Z
Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Sponsoring Registrar IANA ID: 13
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:C132536489904031
Registrant Name:Apostolic Temple
Registrant Organization:Private Registration US
Registrant Street: PO Box 61359
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:contact@myprivateregistration.com
Admin ID:C132536489904032
Admin Name:Admin PrivateRegContact
Admin Organization:Private Reg US
Admin Street: PO Box 61359
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94088
Admin Country:US
Admin Phone:+1.5105952002
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:contact@myprivateregistration.com
Tech ID:D130327274219248
Tech Name:TECH PrivateRegContact
Tech Organization:Private Reg US
Tech Street: PO Box 61359
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94088
Tech Country:US
Tech Phone:+1.5105952002
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:contact@myprivateregistration.com
Name Server:NS2515.HOSTGATOR.COM
Name Server:NS2516.HOSTGATOR.COM

This is not a scam folks. It's called PRIVATE REGISTRATION. A product that can be placed on a domain name to protect the contact information, preventing the contact information for the domain from being displayed.

That phone number is the phone number of the company providing the PRIVATE REGISTRATION. It is not a scam. If you were scammed by a domain owner, that's on the owner, not the phone number.

Perhaps reading the information you post might help you. You're on the Internet, research PRIVATE REGISTRATION for domains and you'll get your answer.

Idiots

The scammer is Tristan hanscom out of Sharon pensylvania...based on my research

Here are the list of companies uses the following contact information that WAS USED BY MANY SCAMS BEFORE.
(510) 595-2002
PO Box 61359, Sunnyvale, CA 94088
BE CAREFUL, the LEGITIMATE companies DO NOT have to hide their identities.

Prostatecradle
Mass Media
Techproductz
and many more...

Use Google Advanced Search with "(510) 595-2002 PO Box 61359, Sunnyvale, CA 94088" in all these words:

http://www.google.ca/advanced_search

Use Google Advanced Search with "(510) 595-2002 PO Box 61359, Sunnyvale, CA 94088" in the field of all these words

Absolutely, it is a scam !

Here are the useful websites for anti-fraud which tell you how many kinds of frauds and scams could be:

http://antifraudintl.org/
http://www.bobbear.co.uk/index.html

God bless you !

This phone number now belongs to a travel agency that goes by the name My NeverLand Travel.  From past experience, I would not book anything with this company.

They have been found in the WHOIS of an illegal cannbis seed company.

Got a call from this number tonight-no message left.......blocked it!