Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: ippi.com - WORLDLINE COMMUNICATION - Stéphane Haddad
by Rudolf Faix Monday, October 16, 2017 2:35 AM

ippi.com likes to be a SIP provider. He is offering flat rates, which includes Austria mobile (Unlimited Elite - to 150 landlines & mobiles destinations). After a few days and 21 calls, totaling 1 hour 29 minutes and 3 seconds, later Austria mobile destinations have not been reachable already - SIP response: "Forbidden".

At first glance, the offer looks quite convincing. Austria landline is normally offered for less than € 0.01 and mobile for less than € 0.02 per minute. So it is possible to combine them into a flat rate.

By taking a look into the list, we'll find Austria included in the package for unlimited calls:

The "unlimited" offer is not really unlimited. Already for this reason is it nothing else than a scam. In a small footnote you can read:

* calls to 99 different numbers per month in the limit of 60 minutes per call

A limit of 60 minutes per call is understandable. At the time I got blocked to call any Austria Mobile phone number I had made in sum only 21 calls, totaling nearly 90 minutes. So I did not reach one of the limits, but it shows that the offer is a plain scam by calling it "unlimited calls to 150 landlines and mobiles destinations" in the caption.

The first tests have already shown, that ippi.com don't have any customers. That seems to be already very strange for a domain, which exists since more than 22 years. Anyway the systems thinks to know it better, which number got dialed then the one who has been dialing the number. Instead of dialing the phone number +43-670-800 .... the system shows the number +43-436-0800 ....

This error has been in the whole system. Even the call forwarding has not been working for the same reason and the unconditional call forwarding has not been really unconditional, because you could only enter a minimum delay of 5 seconds. The call was also signaled for 5 seconds on the connected SIP phone before it was forwarded to the wrong telephone number.

The problem got confirmed and solved from the support of ippi.com, but it got also shown, that their service is running in a pre-alpha version and nobody has tested their systems before. This got confirmed by an email from the support of ippi.com (.pdf (739.19 kb)):

Von: ippi Support <support@ippi.com>
Gesendet: Donnerstag, 12. Oktober 2017 00:23
An: Rudolf Faix
Cc: WM
Betreff: Re: AW: *SP* Technical : Your system is thinking that it knows better the number I'm entering[#187845]

Hello,

Thank you for your feedback. Actually, the call forward is working but the library creating the format to be displayed on the website has been updated yesterday and had a little bug. We had corrected it. You should now se the correct value.

Do not hesitate to come back to us for any further question.

Regards,

Support (FR) ippi.com Découvrez la nouvelle application ippi pour iPhone : ippi.com/app

After this problem got solved, the next screenshot shows that the call forwarding to Austria mobile is with a price of € 0.29 per minute at least 10 times higher than from other provider and at least 3 times more expensive than the most expensive Austrian telecom company. Stéphane Haddad shows with such a pricing only that he is a profiteer who likes to get rich quick.

This guy even offers SIP Trunks, but does not know the difference between a SIP Trunk and a SIP User connection by himself. The above problems are already showing that at ippi.com are only working some technical deadbeats. If you sign up with them, then you need to debug their systems first. The problem is only that you'll not have enough possibilities for debugging, because your calls will get blocked as soon you reach in total around 90 minutes. In my case it have been only 21 outgoing calls:

By trying to call any T-Mobile phone number from Austria, I'm getting the following response:

-- Called SIP/436764582456@sip.ippi.com
WARNING[7548][C-000000f1]: chan_sip.c:24003 handle_response_invite: Received response: "Forbidden" from '"Rudolf Faix" <sip:Helmut01127@sip.ippi.com>;tag=as73388ab6'
== Everyone is busy/congested at this time (1:0/0/1)

That the unlimited calling offer is only a scam offer gets confirmed in the following email (.pdf (427.26 kb)) from the support of ippi.com, which I have received 3 days after the calls to Austria T-Mobile got blocked:

Von: ippi Support <support@ippi.com>
Gesendet: Sonntag, 15. Oktober 2017 11:59
An: Rudolf Faix
Cc: WM
Betreff: Re: Is "Unlimited Elite" a flat rate for only 21 calls totalling 01h29m03s

Hi,

We have security limit. We are analysing what kind of numbers you are calling, and will get an answer this Monday, if we can continue the unlimited calls to that destination code.

Kind regards,

Support ippi.com

The guy needs already more than 3 days to analyze the numbers from T-Mobile Austria. It have been in sum only 21 calls to Austria landline (11 calls) and Austria mobile (10 calls). With other words is the "security limit" nothing else than a preliminary justification for making the scammer Stéphane Haddad quick rich.

Stéphane Haddad cannot be a serious business man, because a serious business man would calculate his offer before he will publish it and not changing the conditions of an offer after he has got the payment. Changes in the conditions of any contract need to get done before making some business and not afterwards.

Stéphane Haddad seems to be also stupid as we will see in the following email (.pdf (802.91 kb)):

Von: ippi Support <support@ippi.com>
Gesendet: Sonntag, 15. Oktober 2017 11:57
An: Rudolf Faix
Betreff: Re: AW: AW: AW: *SP* Technical : Your system is thinking that it knows better the number I'm entering[#187845]
Hi,

We don't understand what you means by "don't respect SIP standard". For the called ID (RPID), we just authorized your account to choose it freely. We need more information about what kind of use you are doing.

Because you are unhappy with the service, we will cancel your subscription at the end of the month.

Kind regards,

Support ippi.com

With the sentence "We need more information about what kind of use you are doing." is Stéphane Haddad confirming only that he does not know for what an account is getting used. The answer is very simple: Making phone calls. In the case of ippi.com could even not get the debugging of their systems done before moving the lines into production.

Stéphane Haddad confirms also that he likes to maximize his earnings as he likes to keep up the useless account until the end of the month. In any case the scammer will have some problems with the authorities.

DNS registration of the domain ippi.com:

Domain Name: ippi.com
Registry Domain ID: 1043083_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2017-05-04T17:19:19Z
Creation Date: 1995-05-21T04:00:00Z
Registrar Registration Expiration Date: 2021-05-22T04:00:00Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Stéphane Haddad
Registrant Organization: WORLDLINE COMMUNICATION
Registrant Street: 98, RUE LA BOETIE
Registrant City: PARIS
Registrant State/Province:
Registrant Postal Code: 75008
Registrant Country: FR
Registrant Phone: +33.811461111
Registrant Phone Ext:
Registrant Fax: +33.811461212
Registrant Fax Ext:
Registrant Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Registry Admin ID:
Admin Name: Stéphane Haddad
Admin Organization: WORLDLINE COMMUNICATION
Admin Street: 98, RUE LA BOETIE
Admin City: PARIS
Admin State/Province:
Admin Postal Code: 75008
Admin Country: FR
Admin Phone: +33.811461111
Admin Phone Ext:
Admin Fax: +33.811461212
Admin Fax Ext:
Admin Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Registry Tech ID:
Tech Name: Stéphane Haddad
Tech Organization: WORLDLINE COMMUNICATION
Tech Street: 98, RUE LA BOETIE
Tech City: PARIS
Tech State/Province:
Tech Postal Code: 75008
Tech Country: FR
Tech Phone: +33.811461111
Tech Phone Ext:
Tech Fax: +33.811461212
Tech Fax Ext:
Tech Email: 3fed61a75008e882681a3669ef0597bc-140605@contact.gandi.net
Name Server: A.DNS.GANDI.NET
Name Server: B.DNS.GANDI.NET
Name Server: C.DNS.GANDI.NET
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-10-15T04:08:44Z <<<

 

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Scammer Exposed

SPRL Portalinks - voiptraffic.net - from Belgium a scammer who likes to be a VoIP provider
by Rudolf Faix Saturday, September 9, 2017 4:39 AM

This provider seems to be a living room provider, who likes to get rich quickly. At the site from voiptraffic.net, you'll find the information

We offer our service to all VoIP market members: Wholesale VoIP Termination business, small VoIP service providers, callshops etc.

Additional you'll find at his FAQ page the information:

What is the minimum top-up amount required?
We require a minimum Payment of 100 EUR or 150 USD depending on currency of the account. No monthly payment required.

If you sign up with this idiot and make 2 concurrent calls to the same number your account already gets blocked. This guy seems to have a bandwidth problem too, because he likes to change all the traffic to codecs G.723 or G.729, where additional license fees need to get paid for it. In any way a fax transfer is only possible by using the codec G.711. Don't sign up with such a deadbeat. You'll even would not be able to test one of your DID own numbers from another provider.

This pseudo provider does not care about the European law of telecommunication secrecy. He is confirming breaking the law by himself, inside an e-mail to the account owner: "We have called that number and it does not seem like adverting number but something absolutely different.":

Email from SPRL Portalinks where he confirms not taking care of the law

It seems that this pseudo provider likes to collect phone numbers, which he is able to sell to other call centers. This would bring them some additional earnings and would explain why you are not allowed to call many times the same number.

The guy is even too stupid to recognize, that the name of his customer is Rauchecker and the company from Mr. Rauchecker is my customer. So he has sent the email to his customers email address with addressing my name in the content. Our common customer has forwarded the email to me.

I call this guy to be a scammer, because he did not send back the remaining balance from the account until now. As he is breaking the law even by calling the numbers you have dialed, he cannot be any trustful business man. This stupid guy likes to take over the control whom you are calling. He even did not recognize that the reality in the world is different to his dreams. The idiot likes to empower himself over his customers. In such a case he will end up like a lot other VoIP providers until now - at the VoIP graveyard.

If you are following up this article until the end, you'll see by taking a look at the building that he even does not lie by writing "Best regards from sofa in the living room" (I have called him to be a VoIP living room provider before), because it is not possible to test with the service from this provider your own DID numbers. You'll get blocked as you are making 2 concurrent calls to the same phone number. How he has tested his own service? How he could have ever tested if has lost calls or not without comparing call detail records (cdr) from an outgoing system with the cdr of an incoming system? Is he really such a technical deadbeat?

Here an example from his email how he is blocking on a prepaid account:

Dear Valued Customer,

Some suspicious traffic (loop or multiple call attempts to a number pool) has been detected from the account(s) helmut.
Your account has been blocked automatically in order to prevent any possible fraud or billing discrepancies.
Please check this from your side, provide us with the details of this issue and let us know if we may unblock your account.

Here are the details:
suspicious calls to:
16136992231 (2) Canada
16136992241 (3) Canada
--
With Best Regards,
Customer Service

As he did not return the remaining balance until now, I have tried yesterday his service again. The result you see in the email above. From € 100,- on a prepaid account my customer could make only calls for less than € 3,57. During this time he got 2 times blocked. For me it seems that this scammer has used the money for himself and cannot pay his upstream provider. For this purpose he is searching for some reasons to block his customers in the hope that he can catch a stupid one, who pays into his system at least € 100,-.

Provided imprint at the homepage voiptraffic.net:

PortaLinks s.p.r.l.
Boulevard Louis Mettewie 95, post box 7
1080 Brussels
Belgium
Tel.: +3228087138
E-mail info@voiptraffic.net

Company registration number: 0555771693
VAT number: BE 0555771693

Google is showing the following picture from the address 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 95:

By taking a look about the building, we'll find at emporis.com the following information:

Name: Résidence Orchidee / Residentie Orchidee
Main Usage: residential

Even the Google street view pictures are not showing, that this address is the ideal place for running a business:

1080 MOLENBEEK-SAINT-JEAN, BOULEVARD LOUIS METTEWIE 95 Main Entry

1080 MOLENBEEK-SAINT-JEAN, BOULEVARD LOUIS METTEWIE 95 - Garage Entry

The domain registration data from voiptraffic.net differ from the provided imprint. So who is really the owner from the domain and the company? Their domain registration data:

Domain Name: VOIPTRAFFIC.NET
Registry Domain ID: 1567729518_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-09-03T12:29:28Z
Creation Date: 2009-09-02T15:41:52Z
Registrar Registration Expiration Date: 2019-09-02T15:41:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Network Operation Center
Registrant Organization: Polytrans S.A.
Registrant Street: 15 Av. des Myrtes
Registrant City: Brussels
Registrant State/Province: Brussels
Registrant Postal Code: 1080
Registrant Country: BE
Registrant Phone: +32.24690810
Registrant Phone Ext:
Registrant Fax: +32.24690894
Registrant Fax Ext:
Registrant Email: info@polytrans.be
Registry Admin ID:
Admin Name: Network Operation Center
Admin Organization: Polytrans S.A.
Admin Street: 15 Av. des Myrtes
Admin City: Brussels
Admin State/Province: Brussels
Admin Postal Code: 1080
Admin Country: BE
Admin Phone: +32.24690810
Admin Phone Ext:
Admin Fax: +32.24690894
Admin Fax Ext:
Admin Email: info@polytrans.be
Registry Tech ID:
Tech Name: Network Operation Center
Tech Organization: Polytrans S.A.
Tech Street: 15 Av. des Myrtes
Tech City: Brussels
Tech State/Province: Brussels
Tech Postal Code: 1080
Tech Country: BE
Tech Phone: +32.24690810
Tech Phone Ext:
Tech Fax: +32.24690894
Tech Fax Ext:
Tech Email: info@polytrans.be
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-09-08T23:00:00Z <<<

Domain registration data from portalinks.net, where is a different address shown:

Domain Name: portalinks.net
Registrar WHOIS Server: whois.netim.com
Registrar URL: http://www.netim.com
Updated Date: 2014-06-16T16:44:26Z
Creation Date: 2014-06-16T00:00:00Z
Registrar Registration Expiration Date: 2018-06-16T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email: abuse@netim.net
Registrar Abuse Contact Phone: +33.972307476
Domain Status: active
Domain Status: clientTransferProhibited
Registry Registrant ID: JK190
Registrant Name: JERSOVA Kristina
Registrant Street: Doornstraat 29
Registrant City: DILBEEK
Registrant State/Province:
Registrant Postal Code: 1700
Registrant Country: BE
Registrant Phone: +32.475861623
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kristina@polytrans.be
Registry Admin ID: JK188
Admin Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Admin Street: Doornstraat 29
Admin City: DILBEEK
Admin State/Province:
Admin Postal Code: 1700
Admin Country: BE
Admin Phone: +32.475861623
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kristina@polytrans.be
Registry Tech ID: JK188
Tech Name: JERSOVA Kristina - PORTALINKS S.P.R.L.
Tech Street: Doornstraat 29
Tech City: DILBEEK
Tech State/Province:
Tech Postal Code: 1700
Tech Country: BE
Tech Phone: +32.475861623
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kristina@polytrans.be
Name Server: ns1.netim.net
Name Server: ns2.netim.net
Name Server: ns3.netim.net
Name Server: ns4.netim.net
Name Server: ns5.netim.net
DNSSEC: unsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-09-09T03:32:03CET<<<

By taking a look at the Belgium business register (SPRL PORTALINKS company register.pdf (291.12 kb)), we'll find the managers from this company: Jersova, Inese and Jersova, Kristina with source from Latvia. Also their "sales manager", Viesturs Lapins, has his source in Latvia. A rogue who thinks evil. The address Doornstraat 29, 1700 DILBEEK is an additional address from SPRL Portalinks, but their main address is Boulevard Louis Mettewie 95/7, 1080 Molenbeek-Saint-Jean.

A verification of their VAT number says that the number is valid:

In any way, a registered company will not give you any security. A company can run into bankruptcy, the manager can disappear over night and you are not able to reach in the pockets of a naked one.

 

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Fraud and Scam | Scammer Exposed

Scammer: Peter Bragansa is overestimating himself
by Rudolf Faix Friday, March 3, 2017 12:29 AM

The scammer Peter Bragansa thinks, that everybody has nothing else to do as waiting that he gets a call from him. The first call I got today on my mobile phone, but for some technical reasons, connection problems or he has been using some suspicious VoIP provider, I could not hear him. He dialed immediately again, but the call dropped before I could pick it up.

Afterwards he tried to call my US number, but his problem has been that I have been out and the phone has been ringing at my home.

It does even not make any sense, that someone calls me in anger, because I'm not fighting using the phone. I'm even not discussing on the phone some serious facts. If someone likes to discuss something serious with me, he has to use email, because I prefer the written words, which can get used as a proof.

His LinkedIn invitation, which he has sent to me, says already enough about the character of Peter Bragansa:

He has written in this invitation shown above:

hey buddy why are you blocking me? don't you want to be friends?
you want some nasty surprises? you're a scammer, really and truly,
as google shows. and now i'm going to expose you. however, as a bonafide
sociopath, you have a habit of trying to make others seem like scammers. kisses .

For a first contact are the words not very friendly, but anyway I'll accept his request at LinkedIn, but I'm not a homosexual, who likes to get kisses from him.

Anyway I have accepted his invitation. He sent one message and before I could answer it, he blocked me at LinkedIn. Here is a screenshot:

Why he asks me "Ok, who are you and why are you going around badmouthing me?", if he does not like to get an answer?

Peter Bragansa is the one who is blocking, because he has sent me on Facebook the following message too:

adfafdf
where are you?
i need you.
don't u love me anymore?
i'm so horny for you.
don't hide from me.
i had a good laugh today with all your insanity

I even cannot send him an answer, because he is blocking me:

In such a case he can be, as he has written in his message "i'm so horny for you" as much as he likes, if he blocks it by himself, he would never be successful. What else can get expected from a scammer who is a janitor at a truck stop? Low level primitive language, endless stupidity, missing intelligence and much more negatives.

By commenting to my postings he shows additional his missing intelligence:

WARNING: RUDOLF FAIX OF WWPA IS A SCAMMER. check out his google results rap sheet. just type " rudolf faix scammer" in google. just the first page has ten results of people complaining about him. he has a blog where he libels people and doesn't allow comments. plus, he deletes the comments from the conversations where he calls you a scammer. we have never worked with him or have any dealings at all and he started posting libelous posts on his blog. He may be trying to extort money all around.He may not even be a real person but a fictitious profile. DO NOT WORK OR BELIEVE THIS “PERSON”.

Hi, first of all I don't know Mrs. Faix. However, after googling her name and the word "scammer" I have found numerous scam alerts on Google about her! Here is a list of the first ten results: https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

As far as her posts on her blog, since there is no way to answer or comment on there, I made these annotations, and If you want to have a good laugh, like I did in annotating them, take a look. https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

Now, this is serious however, since reputation must be guarded at all costs and since I am an honest person, if anyone wants to contact me directly at my email address (which I have had since April 2004) and receive copies of the $10 million receipts of wires I have to sent to India, please do so. to be clear: MY COMPANY AND I HAVE PAID OUT MORE THAN $10 MILLION TO INDIAN CALL CENTERS IN THE TECH SUPPORT INDUSTRY and we don't scam customers or vendors.

Yes, there have been times when banks closed accounts and centers lost money; but is less than 3 % of the total paid to centers. I am not the only person in the industry, banks are involved, payment processors etc. Thank you.

Does Peter Bragansa really think that someone, who is running such a site like me, where he is presenting the results of scams, is able to run any business?

Does he think that he is the first one, which has the idea of a revenge posting and hiding himself afterwards by blocking his opponent?

I think already this facts are enough proof of the missing intelligence from Peter Bragansa.

It does not matter how much money he has paid to someone in India. It is enough what it is written in the complaints found at the Better Business Bureau (BBB) about AllFixTech, where Peter Bragansa even did not have enough money available for refunding a customer the enormous sum of $50 in time. Such a person likes to brag with $10 Million dollars paid since 2004? Will even his sick grandmother believe him such a fairy tale?

Forwarding money, earned from a scam, is never a genuine business. It is only supporting scammers by participating at their criminal action. It is the same business like Peter Bragansa is doing with his partner Manuel Rubindecelis. Maybe Peter Bragansa is thinking the end justifies the means. By taking a look into the Internet archives, you'll see that the websites alldaytechsupport.com, allfixtech.com and superiordigitalsupport.com had all the same content and have been differing only by the pictures, phone numbers and addresses. Scammer are lazy. They are even too lazy to use their own brain. Aguard, Web Of Trust, Malwarebytes and hphosts are not warning of scammer sites for the reason they don't have nothing better to do than defaming serious sites. If one of these services is warning from some websites, then it is a real warning from some Computer Crime! Such facts are even idiots like Peter Bragansa able to discuss away!

The Better Business Bureau is not an invention from me. If someone likes to know more about the BBB organisation then I'll recommend him to read the short version of their history at WikiPedia.

Scam gets prosecuted in India too. For example there gets found an article at IndiaOnAir: Delhi Police arrested desperate cheater.

In such a case are even not helping some threats. People who are living in glass houses should not throw stones:

Peter Bragansa even don't know what he likes. At the following email he even likes to visit me and bring me milk and cookies. He even don't know, that the next farm is not far away from my place, only 2 minutes to walk. There you can get milk directly from the source:

Some people would understand these words in another way, but I think every time about the best possible interpretation. We even have in German language a proverb: "Dogs, that bark, don't bite".

Peter Bragansa is so stupid, that he thinks that some center from India have hired me for destroying his reputation. He even does not recognize it, that I'm writing about the scam where his hired centers are fixing problems, which don't exist (screenshot):

I have $10 million in wire receipts to India.
What do you have ? A blog. someone hired
you to bad mouth me; and there's MORE
complaints about you (and not from people that you've
tried to extort, just victims of your business ineptitude)
than there are of me or my company.

Some indian center didn't get paid; it's not my fault.
They got high chargebacks etc.

anyway, it's funny how presumptous you are,
that I can't make demands, really quite funny,
I will warn you again; you are going into a bad place
and when you go there, there's no turning back.

Turn back now because I have faced much bigger
enemies than you. I am having a laugh here
and your extortion won't work except to ruin
you. Be extremely careful, I am warning you again.
You are not safe on the internet or physically
if you choose to fuck with us.

I think you're in denial that you're just a corrupt
person and that your attitude of being the
"justice bringer" is just a cover for your
ineptitude in business and bad character.
But hey, I'm not a psychiatrist.

It is nice that Peter Bragansa admits in his own emails, that he is not only scamming computer users. He is scamming centers too. A professional fraudster makes no difference in the choice of his victims.

Again he is bragging with the 10 million dollars that he likes to have paid to centers since 2004 - in the last 13 years. If we divide the 10 million by 13 years, then we have in average $769,230/year, what he likes to have paid to centers. If we are looking at his offer, then we know that he is earning in average 25%. In this case the $769,230 are the 75% he has paid and 25% make in sum 256,410/year. Hardly to believe, but like it gets shown at the Better Business Bureau, he could not refund $50 to one of his victims just in time? Maybe the tax office will be very interested in his statement?

Intelligence is not commercially available.

 

Scammer: Manuel Rubindecelis - alldaytechsupport.com - superiordigitalsupport.com
by Rudolf Faix Thursday, March 2, 2017 3:33 AM

A partner in crime to the Tech Support Scammer Peter Bragansa is Manuel Rubindecelis. While the Better Business Bureau (BBB) provides Peter Bragansa and Yenda Liboon as manager and responsible contact of the company All Fix Tech, is Manuel Rubindecelis the owner of the domain allfixtech.com. The BBB also confirms that the domain allfixtech.com belongs to the company All Fix Tech. It seems that the tech support scammer Manuel Rubindecelis does not know where he is living. For the domain registration for the domains alldaytechsupport.com, allfixtech.com and superiordigitalsupport.com he used the address 100 West Street D-7, Rocky Hill, 06067, CT, US.

At the LinkedIn profile of Manuel Rubindecelis is also provided Rocky Hill Connecticut as his address.

Manuel Rubindecelis provides at his Facebook profile Hartford, CT as his place of living. The place is around 10 miles from Rocky Hill away.

On his old website of allfixtech.com he provided as contact address All Fix Tech, 100 West Street, Rocky Hill Ct 06067-3558, phone 1-877-812-5249

On his website superiortechsupport.com he had provided SUPERIOR DIGITAL SUPPORT, 2123 West 7th Street, Brooklyn NY 11223, phone (347) 450-7084 as contact address.

At the website alldaytechsupport.com he provides as address “Expertway” S.R.L., MD-2069, str. Calarasi, 79, mun. Chisinau, Republica Moldova, phone (888) 294-6796 and shows in the map the position of Hartford, Connecticut.

On November 12, 2016 got at the above site the address 113 Shadow Lane A-2, West Hartford, CT 06110 provided.

Visiting the website alldaytechsupport.com from the scammer Manuel Rubindecelis is not really recommended and should not get done without any protection of your own device. At my laptop has been coming up the warning from Adguard first:

Web Of Trust brought up a similar message (shown at the right). All my script blockers have been working successful, so I did not had any problems.

From the websites of a Tech Support Scammer you cannot expect something other as infections done by viruses and scripts. The domain alldaytechsupport.com is listed at the Malwarebytes blacklist and hphosts blacklist. Also contains malware viruses. The site is even at the Tech Support Scam Wiki listed:

Also known as Yoda Care or Online Technical Internet Provider S.R.L.. Appears on The Malwarebytes Tech Support Scam company Blacklist confirmed to be a scam. They Answer the phone with "Thank you for calling technical support" Spoken with an Indian accent. Some sites also appear on hphosts and also show up on virus total for positive virus activity.

At PissedConsumer get found a posting from October 14, 2014, which describes their scam methods:

All Day Tech Support scam when downloading Microsoft Office

I purchased a new laptop and Microsoft Office from a retailer.After starting the new computer and connecting to the internet, I tried to download Microsoft Office from their website.

After I entered the license key, a message appeared on my screen that the key was not activated and that I needed to call 877 847 0222 to activate the product. The person that answered used the Microsoft name multiple times and said there was a "network infection" preventing the sotware from downloading. He said I could go to a service shop and waite 5 days, or his tech could fix it imediately. Unforunately, I fell for a high pressure sales pitch, and agreed to a 1 year "support contract".

After paying about $250 with a credit card, they were able to "fix" the problem. Apparently the Micorsoft site or the network was hacked by them - there the no way this shoud have happened.

Apparently this company normally cold calls with "information" that your computer has been hacked and needs repair.

They use a similar high pressure sell for a service contract to fix nothing.They have now found a way to make the "mark" call them.

Another user confirmed the scam on January 19, 2015 by a comment:

#933263 Fort Lauderdale, Florida, United States

agreed - this number is a scam, I also gave them computer access but cut them off as soon as they started talking about all the infections I had and that my network was infected and they needed me to pay them for a level 4 technician to clean my computer.

At AIHIT gets found an advertisement using the already well-known phone number (347) 450-7084:

SUPERIOR DIGITAL SUPPORT

Updated 85 days ago

ID: 24580749/30
2123 West 7th Street Brooklyn NY 11223
www.superiordigitalsupport.com
in..@superiordigitalsupport.com
(347) 450-7084

Superior Tech Support is dedicated to customer satisfaction and we focus on quality, not just of the end solution, but also of the overall customer experience, with multiple teams with different skills sets and styles for every customers ™ needs... The services we provide are done remotely over the internet, by phone, email and live chat. Once the technicians are familiar with what issue you are facing, they will start diagnosing the problem. This method of working gives the customer control over the problem in real time because the connection for the remote server is being controlled by the customer, and they can respond to and advise technicians in real-time. Plus, a lot of learning can also take place in this process, as customers will see how to fix and avoid problems in the first place... Computers and other digital devices have become must-have items in our daily lives. Why take a chance by doing things yourself which may mean you will lose time and miss out on important things..

Primary location: Brooklyn 11223 United States

Domain registration data of alldaytechsupport.com:

Domain Name: ALLDAYTECHSUPPORT.COM
Domain ID: 1684462461_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2016-10-31T16:11:08Z
Creation Date: 2011-10-28T06:19:35Z
Registrar Registration Expiration Date: 2017-10-28T06:19:35Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Dotster.com
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Manuel Rubindecelis
Registrant Organization: All Day Tech Support
Registrant Street: 100 West Street
Registrant City: Rocky Hill
Registrant State/Province: CT
Registrant Postal Code: 06109
Registrant Country: US
Registrant Phone: +1.64658303
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@alldaytechsupport.com
Registry Admin ID:
Admin Name: Manuel Rubindecelis
Admin Organization: All Day Tech Support
Admin Street: 100 West Street
Admin City: Rocky Hill
Admin State/Province: CT
Admin Postal Code: 06109
Admin Country: US
Admin Phone: +1.64658303
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@alldaytechsupport.com
Registry Tech ID:
Tech Name: Manuel Rubindecelis
Tech Organization: All Day Tech Support
Tech Street: 100 West Street
Tech City: Rocky Hill
Tech State/Province: CT
Tech Postal Code: 06109
Tech Country: US
Tech Phone: +1.64658303
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@alldaytechsupport.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-10-31T16:11:08Z <<<

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

Domain registration data of superiordigitalsupport.com:

Domain Name: SUPERIORDIGITALSUPPORT.COM
Registry Domain ID: 1874271856_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-05T13:32:45Z
Creation Date: 2014-09-04T23:25:13Z
Registrar Registration Expiration Date: 2017-09-04T23:25:13Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization: Superior Tech Support
Registrant Street: 100 West Street,
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@superiordigitalsupport.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization: Superior Tech Support
Admin Street: 100 West Street,
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@superiordigitalsupport.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization: Superior Tech Support
Tech Street: 100 West Street,
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@superiordigitalsupport.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

 

Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish - Canada and UK
by Rudolf Faix Monday, February 27, 2017 3:34 AM

Facebook profile picture of Ashish AroraDuring the background check of Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203 there got another tech support scammer found, Ashish Arora with the email address AshishArora@gmx.net. He is using the phone number 0800-014-8573 phone number from the scammer Peter Bragansa at his website informationkarma.com too.

The UK Companies house provides the information that Ashish Arora, Canadian citizen, born May 1979 and address 2667 Mark Wood Crt, Missiusaga, Toronto, Canada, L5N 4K5, is director of the company with the name SEVEN MONIES SERVICES LIMITED, registered on September 16, 2014, company number 09220736, with address 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR. The UK Companies house provides also the information about persons with significant control about the UK company. These are:

  • Geetika Dawer, Canadian, born November 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada

  • Ashish Arora, Canadian, born May 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
    Ownership of shares – 75% or more
    Ownership of voting rights - 75% or more
    Right to appoint and remove directors

We'll find at the address 2667 Markwood Court, Mississauga, ON L5N 4K5, Canada a company, registered in Canada with the name Seven Monies Services Ltd., Corporation Id 8079340 and incorporation date January 12, 2012. The director from this company is Geetika Dawer.

On March 2, 2016 reported This Is Wiltshire.co.uk and the Swindon Advertiser about a 87 year old pensioner from Swindon, UK, who got conned out of thousands in ruthless telephone scam. The scammer told him, that his IP address had been compromised and that his details were at risk unless he let them help him get rid of the problem. Near the end of the article is written:

The Adver has seen documents showing multiple payments each in the hundreds of pounds to three different companies since 2013 – Seven Monies Services and Reliable Tech Support who use US bank accounts and Global Web Solutions who claim to be based in Northern Ireland.

On May 11, 2016 got published at YouTube a 36 minutes long video, which shows how the scam is running on the victims site. The description is:

In this one the Scammer pulls the usual tricks and attempts to pursuade me that I have "Koobface" on my system. She also runs the usual Msconfig tricks alongside lying about hackers on my VM. She attempts to Ping a website in Command Prompt and claims there are hackers entering my system. The Scammer has her own difficulties as the Supremo client continually crashed. At the end I confront her and her Supervisor and they both run off.

Information I have on the company:
Number Called: 0800-014-8412
Number on Website: 808-189-1349
Website Url: https://www.sevenmonies.com

For this ones, who are interested in the source of the Canadian citizen with the name Arora Ashish, he provides this information by himself at Canadian Desi Charcha. There we'll find the following comments from the year 2006:

Networking: Delhi Club
Started by: canin on 26 May 2005
  Hi: ...This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006
Networking: Looking to make new friends in Brampton, Mississauga, Toronto
Started by: vidnara1 on 12 Jun 2006
  Hey: ...Hi This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006

Some more contact information about the group of scammers can get found at CallCentersIndia:

Good campains :- Canadian , Uk Mortgage and US , with Good payouts. Nick.samuel]

Hi centers ,

This side nick , i got direct campain from canada , so find yourself interested for Canadian or US any campians ,

just mail me or call the number's below :-

nisam.solutions@yahoo.co.uk
ashisharora@gmx.net
sam.dawar@yahoo.co.uk

Thanks & regards
Sam dawar (+09810433665) (operations in india)
Ashish arora (0016474087225) (operations in canada)
Nisam Solutions

Arora Ashish shows his intelligence at his website too. He shows at the United Kingdom version of the Website the address from the United States and at United States page he is showing the address from the United Kingdom. Additional he shows an own version for New Zealand without any phone number and address. For Australia he is using the US address.

I have added the virtual office provider and a Google StreetView link to each address. For this reason the big international company gets reduced to a one or two men show, operating from a private household in Canada:

United Kingdom

TOLL FREE: 0808-189-1349 , 0800-520-0194
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053, United States of America

Virtual office from: Intelligent Office - Your Staff. Your Office. Your Success.
Google StreetView

Australia

TOLL FREE: 1-800-986-241
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053

Canada

TOLL FREE: 1-866-921-7401
2667 Markwood Court, Mississauga, Ontario, L5N4K5, Canada

Google StreetView

Ireland

TOLL FREE: 1-800-901-710
6-9 Trinity Street, Dublin 2, Ireland

Virtual office from: Dublin Office Centre
Google StreetView

New Zealand

TOLL FREE: TELEPHONE NOT AVAILABLE
ADDRESS NOT AVAILABLE

United States

TOLL FREE: 0-808-189-1349
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, ENGLAND

Virtual office from: A1 Company Services - UK Company Formations
Google StreetView

Alexa is showing that not many visitors are searching for his services. The website seems to be a big secret in the World Wide Web:

Domain registration data for sevenmonies.com:

Domain Name: SEVENMONIES.COM
Registry Domain ID: 1699080935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-28T10:06:29Z
Creation Date: 2012-01-27T22:52:50Z
Registrar Registration Expiration Date: 2018-01-27T22:52:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.18778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.18778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.18778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T08:00:00Z <<<

Domain registration data from informationkarma.com:

Domain Name: INFORMATIONKARMA.COM
Registry Domain ID: 1861970374_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-08T12:34:06Z
Creation Date: 2014-06-07T23:04:03Z
Registrar Registration Expiration Date: 2018-06-07T23:04:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization:
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization:
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization:
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T04:00:00Z <<<

Domain registration data for techsolutionrus.com:

Domain Name: TECHSOLUTIONRUS.COM
Registry Domain ID: 1861982946_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-09T15:17:17Z
Creation Date: 2014-06-08T05:28:04Z
Registrar Registration Expiration Date: 2017-06-08T05:28:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.8778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.8778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.8778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T11:00:00Z <<<

Update March 14, 2017: Arora Ashish thinks that he is able to hide himself behind the privacy protection law. This get shown in an email he sent to me. His problem is only that all these data I have published are available in public and can get found by the major search engines of the Internet. These data are already public and I have only combined them. If he likes to file a case for the privacy protection law, then he needs to file a case against the UK Companies House and against the Canadian government, because from there are the data.

Another fact is confirming his scam. Arora Ashish has changed the registration of his domain SEVENMONIES.COM to a privacy protection service. He does not know, that real business people have nothing to hide. As all his threats in his emails did not help him to get removed from my site, he tried to attack me by searching for some revenge postings on the Internet (PissedConsumer.com). Aorora Ashish merely showed his true character with this action.

 

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AboutMe

I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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