P
Wooroloo,#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 [email protected] 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 [email protected] 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 [email protected] Registrar: NFOrce Entertainment Vroenhoutseweg 8 4703SJ ROOSENDAAL Netherlands Technical contact(s): TAK000808-NFOEN P.W.A.M Taks +31 (0)165397263 [email protected] TAK000806-NFOEN P.W.A.M. Taks +31 (0)165397263 [email protected] 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