by Terminator5
Mon Dec 29, 2014 12:29 pm
Fake Russian Escrow Company. Stolen Identity. Name stolen from a Used Furniture and Clothing Shop in Georgia . Website created 16 December 2014, registered in China, in the process of being reported for fraud .
Website Claimed USA Business Headquarters address is a US Mail Drop:
USPS Mail Collection/Drop Box - 26587 Corporate Ave in Hayward, California (mail, package delivery, courier) - Location & Hours
http://www.mystore411.com/store/view/23 ... ce-Hayward
https://www.redlineconsignmentstore.com
The heart of Redline Consignment Store is our staff, who serve customers who want to turn their vehicles into cash on eBay, Craigslist and Kijiji.
Staff Directory
C.A. "David" Buford, PhD Managing Partner, Owner
Danny Armstrong, Managing Partner, Owner
Derrick Belanger, Vice President Operations
Pattrick Bonneau, Vice President of Franchise Development
Yves Casten, Executive Assistant
Sue Loshaw, Operations & Marketing Coordinator
Redline Consignment Store
26587 Corporate Ave
Hayward, CA 94545
United States
1-855-259-1922
+44-800-086-8682
1-510-962-6861
Locations
California
26587 Corporate Ave
Hayward, CA 94545
United States
Michigan
173-299 Rittenhouse
Bristol PA . 19007
Florida
6798 Industrial Ave
Port Richey, Florida
Kansas
707 East 33rd St N
Wichita, KS 67219
Ontario
10481 Yonge St
Richmond Hill
ON L4C3C5
Alberta
43 Ave NW
Edmonton, Alberta
London
Langley Cl
Romford,
Greater London RM3
Shoreham-by-sea
Humphrey's Gap
Shoreham-by-sea
West Sussex BN436PR
Fake Reviews on site dating to 2007
Redline Consignment . Fake TrustLink Reviews on a fake trustlink subdomain
http://www.nexusind.com/ww.trustlink.or ... -page3.htm
Another Fake / Spoof Glassdoor Subdomain with Fake Redline Consignment Store Reviews.
http://www.sscotspin.com/www.glassdoor. ... re.com.htm
Fake Job Offering . Redline Consignment . Channel Manager Job Position on their fake Glassdoor subdomain :
http://www.sscotspin.com/www.glassdoor. ... re.com.htm
And Redline Consignment offering fake franchise opportunities on another subdomain:
http://www.richfieldimpex.com/www.franc ... r-area.htm
Address lookup
canonical name redlineconsignmentstore.com.
aliases
addresses 91.218.114.21
Domain Whois record
Queried whois.internic.net with "dom redlineconsignmentstore.com"...
Domain Name: REDLINECONSIGNMENTSTORE.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Status: clientTransferProhibited
Updated Date: 16-dec-2014
Creation Date: 16-dec-2014
Expiration Date: 16-dec-2015
>>> Last update of whois database: Mon, 29 Dec 2014 14:50:43 GMT <<<
Queried whois.todaynic.com with "redlineconsignmentstore.com"...
Domain name: redlineconsignmentstore.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2014-12-15T16:00:00.0000Z
Creation Date: 2014-12-16T00:39:33.0000Z
Registrar Registration Expiration Date: 2015-12-15T16:00:00.0000Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Domain Status:clientTransferProhibited
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service
Registrant Address: 26587 Corporate Ave
Registrant City: Hayward
Registrant Province/state: CA
Registrant Country: US
Registrant Postal Code: 94545
Registrant Phone: +1.8552591922
Registrant Phone EXT: +1.8552591922
Registrant Fax: +1.8552591922
Registrant Fax EXT: +1.8552591922
Registrant Email: [email protected]
Registrant Email EXT: [email protected]
See Connected Scams Here :
viewtopic.php?f=34&t=93663
viewtopic.php?f=10&t=93537
viewtopic.php?f=10&t=92643
viewtopic.php?f=10&t=92671
viewtopic.php?f=10&t=92517
viewtopic.php?f=10&t=92514
viewtopic.php?f=10&t=91953
viewtopic.php?f=10&t=92516
viewtopic.php?f=10&t=91961
viewtopic.php?f=10&t=90817
viewtopic.php?f=10&t=91261
viewtopic.php?f=10&t=91108
viewtopic.php?f=10&t=90878
viewtopic.php?f=10&t=90431
viewtopic.php?f=10&t=88192
viewtopic.php?f=10&t=89541
Website Claimed USA Business Headquarters address is a US Mail Drop:
USPS Mail Collection/Drop Box - 26587 Corporate Ave in Hayward, California (mail, package delivery, courier) - Location & Hours
http://www.mystore411.com/store/view/23 ... ce-Hayward
https://www.redlineconsignmentstore.com
The heart of Redline Consignment Store is our staff, who serve customers who want to turn their vehicles into cash on eBay, Craigslist and Kijiji.
Staff Directory
C.A. "David" Buford, PhD Managing Partner, Owner
Danny Armstrong, Managing Partner, Owner
Derrick Belanger, Vice President Operations
Pattrick Bonneau, Vice President of Franchise Development
Yves Casten, Executive Assistant
Sue Loshaw, Operations & Marketing Coordinator
Redline Consignment Store
26587 Corporate Ave
Hayward, CA 94545
United States
1-855-259-1922
+44-800-086-8682
1-510-962-6861
Locations
California
26587 Corporate Ave
Hayward, CA 94545
United States
Michigan
173-299 Rittenhouse
Bristol PA . 19007
Florida
6798 Industrial Ave
Port Richey, Florida
Kansas
707 East 33rd St N
Wichita, KS 67219
Ontario
10481 Yonge St
Richmond Hill
ON L4C3C5
Alberta
43 Ave NW
Edmonton, Alberta
London
Langley Cl
Romford,
Greater London RM3
Shoreham-by-sea
Humphrey's Gap
Shoreham-by-sea
West Sussex BN436PR
Fake Reviews on site dating to 2007
Redline Consignment . Fake TrustLink Reviews on a fake trustlink subdomain
http://www.nexusind.com/ww.trustlink.or ... -page3.htm
Another Fake / Spoof Glassdoor Subdomain with Fake Redline Consignment Store Reviews.
http://www.sscotspin.com/www.glassdoor. ... re.com.htm
Fake Job Offering . Redline Consignment . Channel Manager Job Position on their fake Glassdoor subdomain :
http://www.sscotspin.com/www.glassdoor. ... re.com.htm
And Redline Consignment offering fake franchise opportunities on another subdomain:
http://www.richfieldimpex.com/www.franc ... r-area.htm
Address lookup
canonical name redlineconsignmentstore.com.
aliases
addresses 91.218.114.21
Domain Whois record
Queried whois.internic.net with "dom redlineconsignmentstore.com"...
Domain Name: REDLINECONSIGNMENTSTORE.COM
Registrar: TODAYNIC.COM, INC.
Whois Server: whois.todaynic.com
Referral URL: http://www.NOW.CN
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Status: clientTransferProhibited
Updated Date: 16-dec-2014
Creation Date: 16-dec-2014
Expiration Date: 16-dec-2015
>>> Last update of whois database: Mon, 29 Dec 2014 14:50:43 GMT <<<
Queried whois.todaynic.com with "redlineconsignmentstore.com"...
Domain name: redlineconsignmentstore.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2014-12-15T16:00:00.0000Z
Creation Date: 2014-12-16T00:39:33.0000Z
Registrar Registration Expiration Date: 2015-12-15T16:00:00.0000Z
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Domain Status:clientTransferProhibited
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service
Registrant Address: 26587 Corporate Ave
Registrant City: Hayward
Registrant Province/state: CA
Registrant Country: US
Registrant Postal Code: 94545
Registrant Phone: +1.8552591922
Registrant Phone EXT: +1.8552591922
Registrant Fax: +1.8552591922
Registrant Fax EXT: +1.8552591922
Registrant Email: [email protected]
Registrant Email EXT: [email protected]
See Connected Scams Here :
viewtopic.php?f=34&t=93663
viewtopic.php?f=10&t=93537
viewtopic.php?f=10&t=92643
viewtopic.php?f=10&t=92671
viewtopic.php?f=10&t=92517
viewtopic.php?f=10&t=92514
viewtopic.php?f=10&t=91953
viewtopic.php?f=10&t=92516
viewtopic.php?f=10&t=91961
viewtopic.php?f=10&t=90817
viewtopic.php?f=10&t=91261
viewtopic.php?f=10&t=91108
viewtopic.php?f=10&t=90878
viewtopic.php?f=10&t=90431
viewtopic.php?f=10&t=88192
viewtopic.php?f=10&t=89541
Last edited by Terminator5 on Mon Dec 29, 2014 2:24 pm, edited 1 time in total.
Daniel 8 :25