There are lots of information sources out there.
I offered to write an article for AVN but they are busy investigating.
So heres some information for Theo.
[Credit Card Fraud] Unauthorized Charge for $39.71 from the UK
Nice long thread on Visa fraud. Anything look familiar here?
http://www.dslreports.com/forum/r246...71-from-the-UK
heres an excerpt...
Layers upon Layers of inter connections and obsfucations, a herculean forensic task to unwind the layers of this mountain of data:
Another example, the above address of
HANAN INVESTMENTS LTD
8 Molyfair Close Kepier Chair, Crawcrook.
Also hits for:
LB JUGGCASH LIMITED
LB BELVEDERE LTD.
So let's take one common name that repeatedly shows up in a wide range of related documents FERMOYA LTD and pursue that angle and related connections further. Fermoya Ltd which shows up on many of the documents and Bournewood Ltd which shows up alongside it on HANAN INVESTMENTS LTD both as fleeting short term directors. Fermoya Ltd and Bournewood Ltd are both shell companies registered in the notorious haven of Tortola, in the British Virgin Islands.
FERMOYA LTD
said by complaintsboard.com :
Deepak Agarwal
I am an ex Local Billing employee, the owners of
www.acaiberryexclusive.com,
www.acaiberry-lifecleanse.com,
www.absoluteacaiberry.com and another sites with these fake diet products (colon cleanser, acai berry, resveratrol). They are operating using various companies: Viv3Labs for Europe, FMW Laboratories for US And, lately, to avoid the problems caused by the scam using Viv3Labs, they are using Trading Planet Ltd for Europe and Information Tech Systems LTd for US.
The business model is to offer a FREE SAMPLE, only charging you the postage (this is an excuse to get your credit card number) and, then, due to HIDDEN Terms and Conditions, charge people incredible amounts of money for pills, which in any retail place cost less than 6 US$ per bottle.
The owners of those sites are Deepak Argwal [Edit=corrected to Deepak Agarwal](>
http://www.ccap.ph/index.php?option=...d=76:hot-topic, apart from this business –contactcenter, legal-, he is running more than 2.000 Porn Sites –see DeeCash.com-), Clay Douglass (»
www.linkedin.com/in/claydouglass) and Mitch Platt (»
www.linkedin.com/pub/mitch-platt/4/271/878) and their plan is to scam as much possible and, then, go for another product and do the same (SCAM).
It is easy to contact them through the information who appears on the site registration of
www.acaiberryexclusive.com. Now, they discovered this hole on their ability to remain hidden and are registering the new sites using a Marketing company located in the US:
ACAIBERRYEXCLUSIVE.COM - Whois Information
Registrant:
Douglass, Clay
clay.douglass@viveraglobal.com
Viv3 Lab Limited
Unit 5, Mill Road Industrial Estate
Linlithgow, WL EH49 7QY
GB
Domain name: ACAIBERRYEXCLUSIVE.COM
Administrative Contact, Technical Contact:
viveraglobal, Hostmaster
hostmaster@viveraglobal.com
Viv3 Lab Limited
Unit 5, Mill Road Industrial Estate
Linlithgow, WL EH49 7QY
GB
+44.08082389891
Another evidence that Local Billing is behind those companies is consulting the impressun of the web pages (for example
www.absoluteacaiberry.com, »
www.absoluteacaiberry.com/fronte···caiBerry) and seeing that is a Local Billing company behind them:
Impressum:
LB Pegasus Limited
29 Wordsworth Gardens
Dipton
Stanley
Co Durham
DH9 9LG
United Kingdom
+48 222 120 179
LB states for Local Billing….
And also resveratrol product site,
www.winedetox.com, the impressum of the page (>
http://www.winedetox.com/frontend/jo...ontent=ResVmax) is the following:
Impressum:
Trading Planet LTd.
56 Thorton Close
Pelton
Chester Le Street
Co Durham
DH2 1QH
United Kingdom
Hosting for Local Billing and for the pills sites is held in the Netherlands, in a company called RedBee.
Also, they are using a company called Phytoscience, located in the same address than viv3, to make the handling and the postal distribution of the products. The manager of Phytoscience is called Chris Swanson and his email is
chris@phytoscience.co.uk.
Other addresses of these scammers:
Local Billing Ltd, Pau Claris, 100, 08009 Barcelona, Spain (they are operating from here, it is an useful contact for the police)
clay.douglass@localbillinglimited.com
mitch.platt@localbillinglimited.com
claydouglass@gmail.com
Dee likes the ACAI BERRY
http://www.complaintsboard.com/compl...e-c148295.html
While all the idiots were hanging out on the sweet cruise in Miami while Dee was big dicking this has been going on for YEARS
Check out this from our pals at DamageX
http://www.askdamagex.com/f2/i-just-...ivities-32699/
Makes sense to change your name to cool off some of the heat but Google is forever.