Craigslist, Ebay and other online buying/selling scams.
by Terminator5 Thu Dec 15, 2016 4:44 am
Advance Fee Fraud. Non Delivery of Goods Scam . Insecure Checkout . Phishing . Fake Registration Address . No contact details onsite .


No Company by that exact name and address authorized to do business in the United Kingdom .

https://beta.companieshouse.gov.uk/search?q=Brand+Shop


No UK Yellow Pages Listings

https://www.yell.com/ucs/UcsSearchActio ... 1205665079



http://www.ptryan.co.uk/


Brand Shop





Address lookup

canonical name ptryan.co.uk.
aliases
addresses 172.96.128.7


Domain Whois record

Queried whois.nic.uk with "ptryan.co.uk"...
Domain name:
ptryan.co.uk

Registrant:
Scott Baniel

Registrant type:
Unknown

Registrant's address:
228 Elmore Lane West Quedgeley
Gloucester
Gloucestershire
GL2 4PS
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 03-Sep-2016

Registrar:
1api GmbH [Tag = 1API-DE]
URL: http://www.1api.net

Relevant dates:
Registered on: 07-Sep-2016
Expiry date: 07-Sep-2017
Last updated: 07-Sep-2016

Registration status:
Registered until expiry date.

Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net

WHOIS lookup made at 08:28:18 15-Dec-2016

Daniel 8 :25
Advertisement

by kevj1977 Mon Dec 19, 2016 2:46 am
It is also, very concerning that another website (lazizagrill.co.uk) does have the exact same website design and is registered to someone on the same street:

Queried whois.nic.uk with "lazizagrill.co.uk"...
Domain name:
lazizagrill.co.uk

Registrant:
Eshmene Foussein

Registrant type:
Unknown

Registrant's address:
978 Elmore Lane West Quedgeley
Gloucester
Gloucestershire
GL2 4PS
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 11-Sep-2016

Registrar:
1api GmbH [Tag = 1API-DE]
URL: http://www.1api.net

Relevant dates:
Registered on: 16-Sep-2016
Expiry date: 16-Sep-2017
Last updated: 16-Sep-2016

Registration status:
Registered until expiry date.

Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net

WHOIS lookup made at 06:40:41 19-Dec-2016

This area unfortunately seems to be very popular for Internet scammers... :evil: :evil:
by Terminator5 Mon Dec 19, 2016 3:31 am
Thank you for your opinion . Someone will look into it

Daniel 8 :25
by AlanJones Mon Dec 19, 2016 4:32 am
lazizagrill.co.uk claims to be selling branded trainers. The site has no physical contact details and it's payment methods include Western Union.

At best you would get cheap fake goods, put possibly nothing at all for your money.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by chip Wed Jan 25, 2017 10:02 am
Same content, same registrant's address, sometimes different name, for:
tippleswine.co.uk
kernowtgg.co.uk
maxyourwebdesign.co.uk
alphaprop.co.uk
agtc.co.uk


agtc.co.uk was shut down following a court order for [trying to] selling faked goods (all the details on agtc.co.uk - it's safe)

In case you buy something from them, the company id/name on your card account transaction is PFA*SHXJIE TRADING CO* , the country is CHINA and the amount is in CNY (regardless of the currency you used on the site).

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