Gary
Erie,#2Consumer Comment
Wed, April 21, 2004
I HAVE PERSONALLY BEEN RIPOFFED BY NET DETECTIVE BUT RESOLVED IT THROUGH MY CREDIT CARD.I AM SORRY TO CONTINUE TO SEE THEY ARE STILL DOING THE SAME THING. I AM A PRIVATE DETECTIVE AND I FOLLOWED SEVERAL STAGES TO EXPOSE THESE PEOPLE.NET DETECTIVE IS RUN BY E.JOHN STANLEY AND HIS WIFE DEBORAH &SILENT PARTNER SCOTT ADAMS THEY RESIDE AT 909 MCGREGOR AVE DELAND FL,32720 THEY LIVE IN A 325,000 $ ESTATE THIER REG BUISNESS NAME IN FLORIDA IS CYBERSPACE TO PARADISE INC. I HAVE FILED REPORTS WITH SEVERAL STATE AND FEDERAL AGENCYS WITH NO RESULTS THESE PEOPLE AINT STUPID BUT THEY ARE GETTING RICHER MY INVESTIGATION IS STILL OPEN AND ONGOING AND I HOPE TO FIND WHAT ROCK THESE PEOPLE CRAWLED OUT OF. SORRY FOR THE CAPITAL LETTERS
Nancy
Phoenix,#3Consumer Comment
Wed, April 07, 2004
After doing what the EDitor of this website advised you to do, you can take it one step further if you want to help get this company offline. I checked to see if I could find out more information on them. I kept checking domains and nameservers they were linked with, until I came up with their highest upline. UU.Net and newedgenetworks.com. I called techs from both companies and they confirmed to me that onlinedetective.com IS linked to them. This is what they told me to tell everyone who's been ripped off. Here is some more information you will need: netdetective.com is using the nameservers of: LOCKDOWN.WEBEXPRESS.COM and pipe.WEBEXPRESS.COM Webexpress.com is using the nameservers of: LOCKDOWN.WEBEXPRESS.COM 216.216.89.206 and PIPE.WEBEXPRESS.COM 65.218.246.114 Checking those IP numbers of their nameservers gets you to UU.Net from the 65.218.246.114 one. OrgName: UUNET Technologies, Inc. NetRange: 65.192.0.0 - 65.223.255.255 Email to [email protected] and tell them what onlinedetective.com has done to you. Include all information you have to help them. UU.Net *CAN* take down onlinedetective's website if they get complaints about the abuse they are doing to people. UU.Net's number is: 1-800-900-0241. The IP of 216.216.89.206 gets you to newedgenetworks.com. NetRange: 216.216.0.0 - 216.217.255.255 I talked to a tech there and he said calls can be made Mon - Fri during business hours (pacific time) to customer service at: 877-435-7950. They can take your complaints about onlinedetective.com and also hopefully shut them down. You can email [email protected] also to file a complaint with them against onlinedetective.com. Onlinedetective is smart using two different ISP's for their uplines, it makes them harder to track. If one site gets shut off, they will still have the other going so they stay on the web. PLEASE make sure you complain to both UU.Net and newedgenetworks.com. Both companies are hosting their website and both will have to shut them. As for onlinedetective itself, here is their whois info. I did not try to contact them, I didn't feel it would do any good, I went to the companies hosting their website instead, as that is where you can get the most help in getting them shut down. I did try to call webexpress.com, but it gives me what sounds like a personal cell phone's 'leave a message at the beep'. onlinedetective.com Domain Name.......... onlinedetective.com Creation Date........ 1999-12-20 Registration Date.... 1999-12-20 Expiry Date.......... 2008-12-20 Organisation Name.... onlinedetective.com Organisation Address. #26L 350 5th Ave Suite 3304 Organisation Address. Organisation Address. New York Organisation Address. 10118-0069 Organisation Address. NY Organisation Address. UNITED STATES Admin Name........... Online Detective Software Division Admin Address........ #26L 350 5th Ave Suite 3304 Admin Address........ Admin Address........ New York Admin Address........ 10118-0069 Admin Address........ NY Admin Address........ UNITED STATES Admin Email.......... [email protected] Admin Phone.......... +001.212-971-1305 Admin Fax............ Tech Name............ Webexpress Service Provider Tech Address......... 9393 N 90st #102-125 Tech Address......... Tech Address......... Scottsdale Tech Address......... 85258 Tech Address......... AZ Tech Address......... UNITED STATES Tech Email........... [email protected] Tech Phone........... +001.480-6077105 Tech Fax............. Name Server.......... LOCKDOWN.WEBEXPRESS.COM Name Server.......... pipe.WEBEXPRESS.COM