FULLRELEASE.COM/DIRECT ACSESS - Billingsvc.com - Billinghlp.com - PALMA DE MALL FULLRELEASE.COM/DIRECT ACCESS - Billingsvc.com - Billinghlp.com - PALMA DE MALL -lingerie.com Credit Card Fraud ? Internet
Full Releases and or Direct Access softwear providers, online companies appear to use Billingsvc.com or under their latest title- Billinghlp.com as charging services for payment for their so called "oneoff" charges to use their website services. DO NOT PURCHASE from these companies using their online charging facilities or you will find your account will be billed approx $40.00 [euro] per month for ever. After finding three such unwarranted charges on my account, I ended up here as the result of goggles which only bring up http://billinghlp.com/support/ and their old cached page listing their many financial services, which BTW do not list "Robbery".
If you attemp to access http://billinghlp.com/ you will be redirected to lingerie.com, all the phone numbers on all sites are either not contactable or of the press this, press that kind, their 800 755 5909 has an answering service it also requires your CC number again or a phone number, and a real person is of course not available, still the more pples that hassle them the better. if outside the US you will have to pay normal rates for this privilege.
What can you do, well contact your bank "fraudulent use" dept of course you may be forced to cancel your current card and renew. Go to Direct access and file a complain to their customer service [half your luck on getting any reply], Full Releases has no means of contact [mmmm], cancel your accounts with both sites definitely, and file a report here of course. List a huge order from lingerie.com don't use your real cc number of course, in short do anything and everything to make their life and scamming difficult, then post the successful ones here for us all to use.
P
Wooroloo
Australia
1 Updates & Rebuttals
P
Wooroloo,Australia,
Australia
Billingsvc.com PALMA DE MALL update
#2Author of original report
Sat, July 19, 2008
After arranging with my bank to cancel all these fraudulent billings would you believe that the thieves concerned are using new methods to hit your CC account. Email sent sending me to another site for another fraudulent bilking led me to ultimately find all these sites use the same templates and processes, DON'T PUT YOUR CC CARD NO IN AGAIN, just put 000 in the order ID box and you will be taken to a order list [the amount of money they have already scammed you for] where you can cancel, but don't hold your breath canceling the card is your only safe option.
New sites involved
http://www.jettisintl.com/support/index.html
http://www.blazingebooks.com/join.php
http://paymentforge.com/
http://www.fullreleasez.com
http://www.rapidshare.com
https://secure.softwarepayments.net/support/
http://billingware.net/support/
putting my email addy and 000 into the ID box led me to a canceling procedure for my transactions on all of these sites
directfileaccess.com is registered to an ad agency in the netherlands.
heres a complete list-
updated WHOIS info:
Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
Registered through: Mad Dog
Domain Name: DIRECTFILEACCESS.COM
Created on: 19-Apr-06
Expires on: 19-Apr-10
Last Updated on: 28-Feb-08
Administrative Contact:
Private, Registration DIRECTFILEACCESS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599
Technical Contact:
Private, Registration DIRECTFILEACCESS.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599
Domain servers in listed order:
NS1.ESY.NFORCE.NL
NS2.ESY.NFORCE.NL
NS3.ESY.NFORCE.NL
NS1.DBN.NFORCE.NL
A host lookup for the dns server (ESY.NFORCE.NL) yields:
host NFORCE.NL
NFORCE.NL has address 85.17.52.226
NFORCE.NL mail is handled by 10 mailfilter.NFORCE.NL.
A host lookup on the server domain address yields:
# whois nforce.nl
Domain name:
nforce.nl
Status: active
Registrant:
NFO000011-NFOEN
NForce Entertainment
Vroenhoutseweg 8
4703SJ ROOSENDAAL
Netherlands
Administrative contact:
TAK000806-NFOEN
P.W.A.M. Taks
+31 (0)165397263
pieter@nforce.nl
Registrar:
NFOrce Entertainment
Vroenhoutseweg 8
4703SJ ROOSENDAAL
Netherlands
Technical contact(s):
TAK000808-NFOEN
P.W.A.M Taks
+31 (0)165397263
pieter@nforce.nl
TAK000806-NFOEN
P.W.A.M. Taks
+31 (0)165397263
support@nforce.nl
Domain nameservers:
ns1.esy.nforce.nl 85.17.40.212
ns2.esy.nforce.nl 85.17.40.213
ns3.esy.nforce.nl 85.17.52.229
ns1.dbn.nforce.nl 77.247.176.114
ns2.dbn.nforce.nl 77.247.176.115
Date registered: 08-09-2000
Record last updated: 12-02-2008
Record maintained by: NL Domain Registry
Copyright (c) The Foundation for Internet Domain Registration
in the Netherlands (SIDN).
Finally:
host directfileaccess.com
directfileaccess.com has address 85.17.40.209
directfileaccess.com mail is handled by 10 mail.directfileaccess.com.
The IP address matches the range served by NFORCE.NL so it's safe to assume that's where they pages are served from.
So, the business is in Maryland, the domain is registered via "Domains by proxy" and the actual server is located on SIDN in the Netherlands so there's probably little we can do to stop the server at the moment. But, they do business in the US which means the person/people are HERE making it easier to apply leverage and the BBB is a good place to begin.
Someone reported going straight to the Better Business Bureau online, http://greatermd.bbb.org/WWWRoot/SitePage.aspx?site=41&id=e085f31b-66ce-410c-8a99-eb5a5ef0cb18 and filling out a complaint form on the company. It took a long time as to fill this out, but they appeared to have some success.
file a complaint here http://www.ic3.gov/default.aspx
do whatever it takes to have these disgusting pples prosecuted