Hello,
I got the following order in GoldEx:
Code:
Your Order ID: DF-2271
Order Date: 02-07-2008
Your Payment Method: e-gold
Your e-gold Account Number: 392***
Batch Number: 88367829
Debit Card Number: XXX XXX XXX XXX
Fees and Amounts
Purchase Amount: 1700.00
Fee Amount: 170.00
Amount you will receive: 1530.00
And it's still pending. Did message the owner (Marco) a couple times (11)
but still not getting a reply.
It seems they turned into
SCAM which is actualy sad since the service was great.
I'm trying to digg-up some on them to perhaps fill a report at some place in attemp to get my funds back.
::
general ::
Code:
fax: +1 415 366 1931 (usa)
icq: 7314031
msn: thegoldcompanies@hotmail.com
::
corporation ::
Code:
Corporation Name: Goldex Limited
Registration Number: C34683
Goldex Limited
Europa Centre - St. Anne Street
Floriana VLT 16 - Malta
::
whois information ::
Code:
Lavanna, Marco
PO Box 9606
Newmarket, Auckland 9606
NZ
14153661931 Fax: 14153661931
Also interesting seems to be the expire date:
Code:
Registrar of Record: easyDNS Technologies, Inc.
Record last updated on 17-Jun-2007.
Record expires on 29-Jun-2008.
Record created on 29-Jun-2002.
He might 'calculated' this in for some reason.
Doing some google on his ICQ number brought a link to; paybygold.com which has the following whois:
Code:
Registrant:
ASPEN CONSULTING ()
ASPEN CONSULTING INC
CUBA AVENUE 34-20
PANAMA, PANAMA5
PA
(415)3661931
Which links to goldrobot.com with the same fax as goldex aswell.
Banking information:
Code:
Caixa d'Estalvis i Pensions de Barcelona
La Caixa
c/aribau 36
Barcelona Spain
account name Aspen Consulting Inc
account address Cuba Avenue 34-20 Panama
account number 21001309107200303840
IBAN ES7921001309107200303840
SWIFT CAIXESBB
and for that panama address we found another link:
Code:
SITE CHECK - www.bluebanking.com
Website Title: ATM Debit Card Maestro cirrus debit card without the need for credit checks
Record Type: Domain Name
Meta Description: Blue Banking Offers a prepaid maestro cirrus debit card without the need for credit checks, other uses included: Cash Card, Loan Card, Payroll Card, Co branded, Travel Card and much more.
Meta Keywords: Debit Card, Visa, MasterCard, Bank Account, Maestro, Cirrus, Prepaid, Credit History, Banking, Credit Card, ATM, Cash Card, Payroll, Cobrand, Branded, ecommerce
Registration Service Provided By: Total Online Solutions Inc.
Contact: hostmaster@tosdomains.net
Visit: http://www.tosdomains.net
Domain name: bluebanking.com
Registrant Contact:
blue cards corp
chris sheridan ( hostmaster@tosdomains.net)
+1.6046082997
Fax:
Cuba Avenue
Building Number 34-20
calle, panama 5 pan5
PA
Administrative Contact:
blue cards corp
chris sheridan (hostmaster@tosdomains.net )
+1.6046082997
Fax:
Cuba Avenue
Building Number 34-20
calle, panama 5 pan5
PA
Technical Contact:
blue cards corp
chris sheridan (hosting@bluebanking.com )
+1.6046082997
Fax:
Cuba Avenue
Building Number 34-20
calle, panama 5 pan5
PA
Status: Locked
Name Servers:
ns1cd.terra-bit.com
ns2cd.terra-bit.com
Creation date: 15 Apr 2005 22:57:34
Expiration date: 15 Apr 2015 22:57:34
and after some more google:
Code:
Majestic Productions
Marc Hensel
Central 24 communications, Inc.
34-20 Cuba Avenue
Panama 5, Panama
http://66.102.9.104/search?q=cache:cpHZ0B5mNsUJ:www.gayeuroboys.com/2257.php+%22%22CUBA+AVENUE+34-20
even some juridical issue at the same panama address:
http://66.102.9.104/search?q=cache:p...A+AVENUE+34-20
Perhaps something more can be found on him?
Atleast his 'corps' and 'banks' are a mess, the account address he named doesnt excist nor does the panama corp.
STAY AWAY FROM THIS SCAM FOR NOW!
GoldEx problems
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