by Adrian Sciberras
Tue Oct 06, 2015 11:20 am
Hello,
we are a serious and reputable accounting firm by the name of Accounting Services Ltd with website: http://www.accountingservices.com.mt and we are based in Malta, Europe.
We found out that a similar website by the name http://www.deliveringnumbers.com claiming to be my company and using my name, Delivering Numbers Ltd based in Canada/USA.
The site is hosted in the Netherlands using IP 5.79.65.102
http://ip-www.net/5.79.65.102
The site owner is Andrei Golushko
Registrant Phone Number: +7.9097843434
Registrant Email: [email protected]
I have tried to call him many times he understands English, but he speaks to me in Russian and then blocks my number. The server hosts some obscure sites too.
The registrar also registered a similar domain of another accounting firm which is based in the US and Canada.
The purpose of the scam is to clone my business, rake up debts (purchasing goods which they don't pay), but obviously there is my name being used so suppliers will then search for me.
Here is the scam explained in detailed ---> http://blog.sitelock.com/2014/07/07/
I am raising awareness here so that whoever needs to do due diligence on Delivering Numbers Ltd will understand that I, Adrian Sciberras, is not involved in this company, and there has been unauthorized use of our text and my namesake.
We have lodged reports to: Rackspace, IC3, local Interpol Police, domain provider.
We are spreading the news through media and we also filed a judical protest: More here:
http://www.timesofmalta.com/articles/vi ... ing.587180
We hope to have the site down as soon as possible.
Adrian Sciberras
CEO
Accounting Services Ltd
we are a serious and reputable accounting firm by the name of Accounting Services Ltd with website: http://www.accountingservices.com.mt and we are based in Malta, Europe.
We found out that a similar website by the name http://www.deliveringnumbers.com claiming to be my company and using my name, Delivering Numbers Ltd based in Canada/USA.
The site is hosted in the Netherlands using IP 5.79.65.102
http://ip-www.net/5.79.65.102
The site owner is Andrei Golushko
Registrant Phone Number: +7.9097843434
Registrant Email: [email protected]
I have tried to call him many times he understands English, but he speaks to me in Russian and then blocks my number. The server hosts some obscure sites too.
The registrar also registered a similar domain of another accounting firm which is based in the US and Canada.
The purpose of the scam is to clone my business, rake up debts (purchasing goods which they don't pay), but obviously there is my name being used so suppliers will then search for me.
Here is the scam explained in detailed ---> http://blog.sitelock.com/2014/07/07/
I am raising awareness here so that whoever needs to do due diligence on Delivering Numbers Ltd will understand that I, Adrian Sciberras, is not involved in this company, and there has been unauthorized use of our text and my namesake.
We have lodged reports to: Rackspace, IC3, local Interpol Police, domain provider.
We are spreading the news through media and we also filed a judical protest: More here:
http://www.timesofmalta.com/articles/vi ... ing.587180
We hope to have the site down as soon as possible.
Adrian Sciberras
CEO
Accounting Services Ltd
