Ex-LB Staff
Lequeitio,#2UPDATE EX-employee responds
Tue, January 26, 2010
I am an ex Local Billing Limited employee, the owners of
www.acaiberryexclusive.com, www.acaiberry-lifecleanse.com,
www.absoluteacaiberry.com and another sites like www. Vitality-clean.com with
these fake diet products (colon cleanser, acai berry, resveratrol), and fake cosmetics products (dazzle
white, face factor, etc.) . 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. Also, they are using PurpleSky LTD at Cyprus for Europe. Lately, they
are using some companies opened to process credit cards for the porn industry
(LB Pride Studios, LB Envision Net Worldwide, etc.- all of them are Local
Billing Companies LB stats for LB).
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 and
nutraceuticals (in some cases more than 80 /bottle), which in any retail place
cost less than 6 US$ per bottle.This business model is, basically, A SCAM.
The owners of those sites are Deepak Argwal (http://www.ccap.ph/index.php?option=com_content&view=article&id=106:deepak-agarwal&catid=76:hot-topic,
who, apart from this business contactcenter, legal-, is running more than
2.000 Porn Sites see DeeCash.com-), Clay Douglass
(http://www.linkedin.com/in/claydouglass) and Mitch Platt
(http://www.linkedin.com/pub/mitch-platt/4/271/878).
It is easy to find them through the information that 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, Moniker OnLine Services
ACAIBERRYEXCLUSIVE.COM - Whois Information
Registrant:
Douglass, Clay [email protected]
Viv3 Lab Limited
Unit 5, Mill Road Industrial Estate
Linlithgow, WL EH49 7QY
GB
Domain name: ACAIBERRYEXCLUSIVE.COM
Administrative Contact, Technical Contact:
viveraglobal, Hostmaster [email protected]
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, http://www.absoluteacaiberry.com/frontend/join/impressum/site/4349#utm_source=az&utm_medium=16935&utm_term=none&utm_content=Absolute+AcaiBerry) 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 is for Local Billing.
And also resveratrol product site, www.winedetox.com, the impressum of the page (http://www.winedetox.com/frontend/join/impressum/site/4347#utm_source=cx-es&utm_medium=31922&utm_term=resveratrol&utm_content=ResVmax) is the following:
Impressum:
Trading Planet LTd.
56 Thorton Close
Pelton
Chester Le Street
Co Durham
DH2 1QH
United Kingdom
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 Swainson and his email is
[email protected].
Other addresses to find those sca...ers:
Local Billing Ltd, Pau Claris, 100, 08009 Barcelona, Spain (they are operating
from here under the name Tucana Corona, it is an useful contact for the police)
[email protected],
[email protected]
[email protected]
[email protected]