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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 02-10-2005, 11:36 PM
meo8144
Posts: n/a
Default

just wanted to give warning to everyone about jennifersdeliveryservice.com....these are the same scammers who ran the vandeusens.com HYIP not too long ago....they are back and sucking people in...please see the info i have.this is not all of it but just enough to open your eyes..first here is the whois from vandeusens which i have saved since they stole my money and disappeared: notice the contact email...i contacted jen thru her new site and told her i knew that her and her husband marshall were the same people from vandeusens...she denied it and said she wasnt married and didnt know anyone named marshall....well check out the address i have for a marshall vandeusen found on a search of the white pages.it is the same address as jennifers delivery service

Marshall Vandeusen
2102 Union Ave
Seminole OK 74868
(405) 303-2302



VANDEUSENS.COM

SSL Cert: *.sslpowered.com expires in 319 days
Website Status: Active
Reverse IP: Web server hosts 32661 websites (reverse ip tool requires free login)
Server Type: Apache/1.3.26 (Unix) mod_ssl/2.8.10 OpenSSL/0.9.7d (Spry.com also uses Apache)
IP Address: 204.92.117.18 (ARIN & RIPE IP search)
IP Location: - Uunet Technologies Inc
Blacklist Status: Clear
Whois History: 9 records stored
Record Type: Domain Name
Monitor: Monitor or Backorder
Wildcard search: 'vandeusens' or 'vandeusen' in all domains.
Other TLDs: .com .net .org .info .biz .us
X [5 available domains]

Name Server: NS1.NETFIRMS.COM
ICANN Registrar: TUCOWS INC.
Created: 18-jun-2003
Expires: 18-jun-2005
Status: ACTIVE


--------------------------------------------------------------------------------
Registrant:
Van Deusen This and That
8734 Sun Country rd
Holbrook, AZ 86025
US

Domain name: VANDEUSENS.COM

Administrative Contact:jenjjc@hotmail.com
Van Deusen, Jennifer
8734 Sun Country rd
Holbrook, AZ 86025
US
928-524-1445
Technical Contact:
Manager, Domains
5255 Yonge St
800
Toronto, ON M2N 6P4
CA
+1.4166612100 Fax: +1.4166610700



Registration Service Provider:
Netfirms, Inc.,
+1.4166612100
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 16-Jul-2003.
Record expires on 18-Jun-2005.
Record created on 18-Jun-2003.

Domain servers in listed order:
NS1.NETFIRMS.COM 204.92.123.12


Domain status: ACTIVE



Advertise on Whois Source

JENNIFERSDELIVERYSERVICE.COM

SSL Cert: *.sslpowered.com expires in 319 days
Website Status: Active
Reverse IP: Web server hosts 32661 websites (reverse ip tool requires free login)
Server Type: Apache/1.3.26 (Unix) mod_ssl/2.8.10 OpenSSL/0.9.7d (Spry.com also uses Apache)
IP Address: 204.92.117.18 (ARIN & RIPE IP search)
IP Location: - Uunet Technologies Inc
Blacklist Status: Clear
Cached Whois: Cached today
Whois History: 9 records stored
Record Type: Domain Name
Monitor: Monitor or Backorder
Wildcard search: 'jennifersdeliveryservice' or 'jennifers delivery service' in all domains.
Other TLDs: .com .net .org .info .biz .us
X [5 available domains]

Name Server: NS1.NETFIRMS.COM
ICANN Registrar: TUCOWS INC.
Created: 2004-11-28
Expires: 2005-11-28
Status: ACTIVE


--------------------------------------------------------------------------------
Registrant:
jennifers delivery service
2102 union st
seminole, OK 74868
US

Domain name: JENNIFERSDELIVERYSERVICE.COM

Administrative Contact:jenjjc@hotmail.com
vandeusen, jennifer
2102 union st
seminole, OK 74868
US
4053032109
Technical Contact:
Manager, Domains
5160 Yonge St
1800
Toronto, ON M2N 6L9
CA
+1.4166612100 Fax: +1.4166610700



Registration Service Provider:
Netfirms, Inc.,
+1.4166612100
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 28-Nov-2004.
Record expires on 28-Nov-2005.
Record created on 28-Nov-2004.

Domain servers in listed order:
NS1.NETFIRMS.COM 204.92.123.12
NS2.NETFIRMS.COM 204.92.123.11

also note the address on jens delivery, it is the same address as marshall who in an email to me, denied she ever knew a marshall...
watch it people.....she will steal from you as she stole from many others

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  #2  
Old 02-10-2005, 11:47 PM
signup
Posts: n/a
Default

good work!
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  #3  
Old 02-11-2005, 07:55 PM
BlackAngle BlackAngle is offline
Amateur Investor
Join Date: Dec 2004
Posts: 36
Default

Financing of real business by means of loans through the Internet - doubtful and suspicious idea.

I has a correspondence with the admin of a site about one month back.
First of all I have asked him why he does not try to borrow money in bank for development of the business. He has answered me that to take the credit in bank is very problematic for this kind of business ostensibly because of a plenty of bankruptcies in this industry and necessity to have a five years' history of business. It is hardly trusted in it to me.

But the second argument has absolutely struck me: he has declared that the credit in bank much more expensively than loans from individual investors through the Internet! I shall remind, that the interest rate under which he suggests to invest in his project makes 73 % annual! I dont know in what country the banks give out loans with the interest rate more than 73 %, but is obvious not in the USA. So this argument is designed for gawks.

But disappear with the money of investors it is possible without problems and this is the main advantage of such loans in comparison with bank`s!
It only my reflections B)
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  #4  
Old 02-11-2005, 10:57 PM
grams grams is offline
Banned
Join Date: Jan 2005
Posts: 10
Default

As you say, an obvious scam. When they started to close the programme and started shouting loudly to put your money in quickly, it rang bells - not to mention the rather obvious points already raised - why borrow from the internet when you can borrow just about anywhere for less ! The world is full of NON STATUS leasing companies who would have leased those trucks at a premium rate (say double a bank rate) which would have been massively cheaper than using HYIP investors.

Really sorry for those guys & girls getting burned though.........

Tony
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  #5  
Old 02-12-2005, 01:57 PM
elgoog
Posts: n/a
Default

I'd like to see Jennifer defend herself.
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  #6  
Old 02-12-2005, 10:09 PM
BlackAngle BlackAngle is offline
Amateur Investor
Join Date: Dec 2004
Posts: 36
Default

Quote:
Originally posted by xfx@Feb 12 2005, 08:57 AM
I'd like to see Jennifer defend herself.
... and will be crushed in down and ashes! :lol: B)
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  #7  
Old 02-16-2005, 02:00 AM
exchange420
Posts: n/a
Default

Well I'd be damned. Is that the Jennifer I knew... Low returns but trustful... I'd be damned. Tell you what... All those companies, pips, jenniferwho, Studio Traffic all those are ponzies, scams with makeup on, nothing to be proud of. Low lifes. :lol: :lol: Guess Jennifer got caught with them minibikini down didn't she... What a low life!

I dare Jennifer to come here and explain herself! Very pathetic!
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  #8  
Old 02-16-2005, 11:44 AM
grams grams is offline
Banned
Join Date: Jan 2005
Posts: 10
Default

Quote:
Originally posted by retiredUSF@Feb 15 2005, 09:00 PM
Well I'd be damned. Is that the Jennifer I knew... Low returns but trustful... I'd be damned. Tell you what... All those companies, pips, jenniferwho, Studio Traffic all those are ponzies, scams with makeup on, nothing to be proud of. Low lifes. :lol: :lol: Guess Jennifer got caught with them minibikini down didn't she... What a low life!

I dare Jennifer to come here and explain herself! Very pathetic!
Doubtless she has gone back to her usual living - on street corners !

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  #9  
Old 02-17-2005, 06:00 AM
elgoog
Posts: n/a
Default

What a shame. They come in here and try hard to look legit. Wendy's Weekly, Jen's deliver service, David's FX. Gotta give them a grade of C+ though for effort except for David's FX. I think that's an F. lol
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