Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sat Nov 22, 2014 8:18 pm
Fake / Spoof domain of justanswers dot com . Back up and running and being used in the autoconsignments.com Escrow Scam . In the process of being Reported For Fraud .


http://www.justananswer.co/ws/61/7wnll3 ... nments.com)-legitimate.html


Address lookup

canonical name justananswer.co.
aliases
addresses 37.221.162.5
91.194.254.117


Domain Whois record

Queried whois.nic.co with "justananswer.co"...
Domain Name: JUSTANANSWER.CO
Domain ID: D46608464-CO
Registrar-Reseller Name: INTERNET.BS CORP.
Sponsoring Registrar: CCI REG S.A.
Sponsoring Registrar IANA ID: 1607
Registrar URL (registration services): http://my.co
Domain Status: clientTransferProhibited
Variant: JUSTANANSWER.CO
Registrant ID: INTEECJ2UY6YOY8O
Registrant Name: JOHN MALCOVICI
Registrant Organization: JOHN MALCOVICI
Registrant Address1: 5200 IRA ST
Registrant City: HALTOM CITY
Registrant Postal Code: 76117
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.2062679441
Registrant Email: [email protected]




Image

Daniel 8 :25
Advertisement

by Terminator5 Wed Nov 26, 2014 12:32 pm
Faked / Stolen Just Answer ID .


RV Consignment Store
rvconsignmentstore.com

Image


Garage Sale Depot

garagesaledepot.com

Image


First Idea Group

firstidea-group.com


Image



Elite Transactions

elitetransactions.com


Image



Consignor Plus

consignorplus.com

Image



Consignment Trust

consignmenttrust.com

Image



http://justansw.eu5.org/0/46/forums/7wn ... imate.html


Image





Checking if Vision Trading Post (vision-tp.com) is legitimate/

Customer Question



Checking if Vision Trading Post (http://www.vision-tp.com) is legitimate or a SCAM? According to the web-site they have offices in USA, Canada and United Kingdom.
Submitted: 3 days ago.
Category: Fraud Examiner


Expert: FranL replied 3 days ago.

Hello Customer,

Vision Trading Post is a legitimate company. I ran the WHOIS information for the website and found that the domain name is registered in Oct 02, 2005 so it appears totally a legitimate business. I never used it personally, but I know people that did and some of them are my clients. It's one of the best fraud-free services I've seen and whoever came up with the idea did a good job. However, there are a lot of legitimate services such as this one that are also being used by scammers, but you are obviously on the right track if you were pointed to vision-tp.com. You can also read their security page for tips on how to stay safe. Hope this helps.

NO THEY ARE NOT A SCAM COMPANY. INDEED THEIR COMPANY IS FOR REAL



FranL


FranL, Criminal attorney

Category: Fraud Examiner

Positive Feedback: 97.3 %

Satisfied Customers: 12218

Experience: 18+ years experience in criminal fraud matters

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 4 guests