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Credit card Fraud

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Comments

  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    www.privacyprotect.org have now supplied me with the name and address of the owner of www.gigantiko.com:

    Name leslie james
    Email Address [EMAIL="dejobo@ymail.com"]dejobo@ymail.com[/EMAIL]
    Company Name None
    Address1 24 marsh close
    Tel No. +44.02084320820
    Fax No.
    City herts
    State/Region/Province herts
    Country United Kingdom
    Zip en8 7jf



    That lead me to another website (www.hobbynobber.com):

    Registration Service Provided By: HOST-CARE.COM
    Contact: +1.8669994349

    Domain Name: HOBBYNOBBER.COM

    Registrant:
    None
    leslie james ()
    24 marsh close
    herts
    herts,en8 7jf
    GB
    Tel. +44.02084320820

    Creation Date: 08-Jul-2009
    Expiration Date: 08-Jul-2010

    Domain servers in listed order:
    ns2.host-care.com
    ns1.host-care.com

    Administrative Contact:
    None
    leslie james ()
    24 marsh close
    herts
    herts,en8 7jf
    GB
    Tel. +44.02084320820

    Technical Contact:
    None
    leslie james ()
    24 marsh close
    herts
    herts,en8 7jf
    GB
    Tel. +44.02084320820

    Billing Contact:
    None
    leslie james ()
    24 marsh close
    herts
    herts,en8 7jf
    GB
    Tel. +44.02084320820

    Status:LOCKED



    Also interesting is this registration on a forum:

    http://forums.oscommerce.com/user/255852-dejobo/
  • Paul_Varjak
    Paul_Varjak Posts: 4,627 Forumite
    Part of the Furniture 1,000 Posts Photogenic Combo Breaker
    The contact phone number (020 3371 9275) on the Gigantiko website has been disconnected today!
This discussion has been closed.
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