SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 italianbrandsdistribution.com

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6184
Location: Trumpton


PostPosted: Wed Apr 24, 2013 4:29 pm Reply with quoteBack to top

Not sure on this one, look at their front page, and they've had a humongous number of visitors, but, checking :
http://www.nodzine.com/site/italianbrandsdistribution.com

Score is zero.
site appears to be part of or linked to mariocorp.com

Quote:
Domain Name: ITALIANBRANDSDISTRIBUTION.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com

Name Server: NS1.TOPBRANDSDISTRIBUTION.COM
Name Server: NS2.TOPBRANDSDISTRIBUTION.COM
Status: clientTransferProhibited
Updated Date: 03-dec-2012
Creation Date: 12-feb-2011
Expiration Date: 12-feb-2015


Quote:
Domain Name: MARIOCORP.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com

Name Server: NS1.TOPBRANDSDISTRIBUTION.COM
Name Server: NS2.TOPBRANDSDISTRIBUTION.COM
Status: clientTransferProhibited
Updated Date: 20-jan-2012
Creation Date: 24-mar-2011
Expiration Date: 24-mar-2015


www.scamadvisor.com says the site is safe, but it seems to have very few visitors.

Would like the experts to have a look see.

Oh, and finally, the original email was from :

IBD WHOLESALE <[email protected]

Which might point to a fourth website.

edit to add :

mariocorp.net as well

also
mgibd.net
mgibd.com
mariocorp.cn

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x34 Closed lad accounts x 73 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose Sand Timer x 2Mick Ole 11th Sept 2014-16 Sand Timer Asare Akuffo start 4th Aug 2014
View user's profileSend private messageSkype Name
Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6184
Location: Trumpton


PostPosted: Wed Apr 24, 2013 4:44 pm Reply with quoteBack to top

Second post to add, from tradekey.com I got the registrant's address of :
Via Cassanese 187 B, Segrate, Milano, Italy
Which appears to be a dentists, not a multi-million dollar business selling clothes.

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x34 Closed lad accounts x 73 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose Sand Timer x 2Mick Ole 11th Sept 2014-16 Sand Timer Asare Akuffo start 4th Aug 2014
View user's profileSend private messageSkype Name
music man
Moderator


Joined: 22 Sep 2005
Posts: 12733
Location: East Harlemshire , yo!


PostPosted: Wed Apr 24, 2013 9:07 pm Reply with quoteBack to top

Hey IG, where's the AFF link?? From where I am standing this is looking like a fake clothes shop. But i might be wrong! Very Happy

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
View user's profileSend private messageSkype Name
Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6184
Location: Trumpton


PostPosted: Thu Apr 25, 2013 7:32 am Reply with quoteBack to top

AFF link? ermmm is that 'affiliate link'?

What do you mean by that? All I did was start with the site and use Google, 'whois' and tradekey to follow where the breadcrumbs went. This lead me to the other sites which all appear to go back to the same registrar.

I have no idea on how to track an Italian Company to see if they are registered, the registration number from the first site is common across them all. Don't think that is right unless it's a company 'trading as' and using the same registration number. I'm out of my depth on this one, hence the need for the help.

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x34 Closed lad accounts x 73 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose Sand Timer x 2Mick Ole 11th Sept 2014-16 Sand Timer Asare Akuffo start 4th Aug 2014
View user's profileSend private messageSkype Name
Artemis
Chief Bankruptor


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Thu Apr 25, 2013 2:24 pm Reply with quoteBack to top

AFF = Advanced Fee Fraud

We don't handle online shops here

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
View user's profileSend private message
music man
Moderator


Joined: 22 Sep 2005
Posts: 12733
Location: East Harlemshire , yo!


PostPosted: Thu Apr 25, 2013 3:37 pm Reply with quoteBack to top

Sending to Misc Scams Very Happy

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT