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  • Report:  #107742

Complaint Review: HostSphere Hosting & Emailing Services / Hostsphere.net / AND - Hostflex.com - Winter Park, FL -AND- ORLANDO, FL Florida

Reported By:
- LA, California,
Submitted:
Updated:

HostSphere Hosting & Emailing Services / Hostsphere.net / AND - Hostflex.com
1031 Aragon Ave Winter Park, FL -AND- ORLANDO, FL, 32789 / 32835 Florida, U.S.A.
Web:
N/A
Categories:
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** EMAIL #1- FROM FRAUDULENT SCAMMER : ** HIS NAME: "KEVIN KEMP" FRAUDULENT BUSINESS NAME : "HostSphere - Adventis" ---- A.K.A. "Hostsphere.net" --- A.K.A. "Hostflex.com" < As per our conversation. Here is our payment information. First time orders must pay in advance of order. Subsequent terms will be a 30 day net.Visa/MC or PayPal not excepted for invoices in excess of $500 First time orders must clear before service continues. In order to get started you can make payment by online check here: https://paybycheck.com/?id=98439388 This check is not an electronic debit. It may take up to 10 days to clear. To expedite the payment process you can send a cashiers check overnight to: HostSphere.net 1031 Aragon Ave Winter Park, FL 32789 Or, you can wire funds by calling your bank. Our account information is: SunTrust Bank, Central Florida 4582 South Kirkman Road Orlando, FL. 32835 407-522-1008 Name on Account: HostSphere.net ABA # 063102152 Account # 0471471040880 Kind regards, Kevin Kemp HostSphere Hosting & Emailing Services http://Hostsphere.net http://Hostflex.com ----------------------------------------------------------- EMAIL#2 - OUR PAYMENT RECPT FOR SERVICES NEVER RENDERED- ** "SunTrust Bank, Central Florida" COULD NOT BE REACHED, & "ITI INTERNET SERVICES" DEPOSITED OUR FUNDS ($800!!) BY ONLINE CHECK, WE WERE NEVER REFUNDED NOR ABLE TO CONTACT !!** FROM: ITI Internet Services DATE: Tuesday, September 24, 2002 3:57 PM SUBJECT: Payment Receipt 2877957 **** Payment Receipt **** This is your receipt for the following transaction: Payment made to: HostSphere.net Amount: $800.00 Date: 09/24/2002 03:45:13 PM Check Number: 4185 Memo: CAMPAIGN PAYMENT > 500,000 LEADS, 3 ADS & BFR SITE Item: For questions regarding this transaction, please contact: Customer Service Email Address: [email protected] Customer Service Telephone: [NO ANSWER GIVEN IN EMAIL} Dawn LA, California
U.S.A.


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