Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
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 <<<

 

Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com
by Rudolf Faix Wednesday, March 1, 2017 2:05 AM

Yenda LiboonPeter BragansaThe Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & ALL FIX TECH SUPPORT and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

  1. This Agreement shall be effective for a period of three (3) years from the Effective Date.

  2. This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

  3. Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

  4. Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

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 <<<

 

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.

 

Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203
by Rudolf Faix Sunday, February 26, 2017 7:58 AM

By searching for the source of the phone number 0800-014-8573 (UK), provided by the Scammer: Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway, I found the company ADS O CLICK LIMITED, registered since June 7, 2016 in the UK. Director and secretary is YADAV, Birendra, born January 1988, having Indian citizenship and is living in India. The filed statement of capital on June 7, 2016 is GBP 1.

The phone number 0800-014-8573 gets used at the websites of adsoclick.com, 247masters.com and from the Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish operating from Canada.

The owner of the domains adsoclick.com and 247masters.com is Sam Todds, CMB Solutions, 32 Nishant Kunj Pritam Pura, New Delhi, 110032, India. +91-919-654483130, cmbsolution@outlook.com

adsoclick.com provides now an empty website and 247masters.com even don't resolve. That means that the DNS-Server does not provide any IP address for a website.

Even CompaniesInTheUK (screenshot right) is warning about the count of companies registered with this postcode using the words: 18,060 companies also use this postcode, this might be a mail forwarding service address.

Alexa returns about the domains adsoclick.com and 247masters.com the information: We don't have enough data to rank this website.

The Internet archive WayBackMaschine has captured the content from 247masters.com 3 times between January 9, 2016 and October 1, 2016.

As the Google cache shows about 247masters.com that the website has been active until 15. Febr. 2017 14:21:33 GMT. There got promoted:

Instant Online Technical Support for All Computer Related Issues

24/7 Masters is an Online Technical Support Services provider company. We provides online support for Laptops, Computers and Printers for all Brands and Models with our certified experts. Our Tech Support experts are Certified technicians and offer instant tech support for all issues and problems related to Laptops, computers and Printers. We do offer tech support for all Antivirus Brands, Network and Wireless Products, Emailing and Windows Operating System. Whether technical problems are small or big just dial our number 0800-014-8573 and get them fixed instantly by our certified engineers. We are supporting our customers with full dedication which results in instant and quick solutions.

ADS O CLICK LIMITED has been using the phone numbers 0800-014-8573 (UK), 0144-439-0111 (UK) and 1800-674-185 (Australia).

Which kind of tech support ADD O CLICK LIMITED offers, gets shown at a Facebook posting:

Hey HH! Love your channel here in Australia. I just pranked Microsoft support (1800 674 185). Apparently they don't support my Raspberry Pi running Linux.... :'))

The same 0800-014-8573 (UK) phone number gets used promoted at the website of informationkarma.com.

The domain informationkarma.com got registered by: Ashish Arora, 2667 Markwood Court, Mississauga, Ontario, L5N 4K5, Canada, +1-905-997-0256. AshishArora@gmx.net

At the homepage informationkarma.com gets provided as address 71-75, Shelton Street, Covent Garden, London, Wc2H 9Jq, United Kingdom.

At the same address gettting found:
1stformations.co.uk and gardenstudios.com - both websites are providing virtual offices enabling scammers to register fake UK companies.

The building found Google Streetview at the address 71-75, Shelton Street, Covent Garden, London, Wc2H 9Jq, United Kingdom:

The website informationkarma.com provides the UK company number 10219203 - the registration number from ADS O CLICK LIMITED.

The Alexa Traffic statistics for the domain informationkarma.com shows that maybe the domain informationkarma.com has one visitor per day and can never be the source of tech support calls. With other words is the domain informationkarma.com a big secret in the world wide web:

Domain registration data of adsoclick.com:

Domain Name: adsoclick.com
Registry Domain ID: 2032847443_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-04T18:17:44Z
Creation Date: 2016-06-01T15:48:40Z
Registrar Registration Expiration Date: 2017-06-01T15:48:40Z
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: Sam Todds
Registrant Organization: CMB Solutions
Registrant Street: 32 Nishant Kunj Pritam Pura
Registrant City: New Delhi
Registrant State/Province: DL
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.919654483130
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cmbsolution@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: Sam Todds
Admin Organization: CMB Solutions
Admin Street: 32 Nishant Kunj Pritam Pura
Admin City: New Delhi
Admin State/Province: DL
Admin Postal Code: 110032
Admin Country: IN
Admin Phone: +91.919654483130
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cmbsolution@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: Sam Todds
Tech Organization: CMB Solutions
Tech Street: 32 Nishant Kunj Pritam Pura
Tech City: New Delhi
Tech State/Province: DL
Tech Postal Code: 110032
Tech Country: IN
Tech Phone: +91.919654483130
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cmbsolution@outlook.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T00:00:00Z <<<

Domain registration data of 247masters.com:

Domain Name: 247masters.com
Registry Domain ID: 1984065627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-04T16:52:48Z
Creation Date: 2015-11-26T15:22:26Z
Registrar Registration Expiration Date: 2017-11-26T15:22:26Z
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: Sam Todds
Registrant Organization: CMB Solutions
Registrant Street: 32 Nishant Kunj Pritam Pura
Registrant City: New Delhi
Registrant State/Province: DL
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.9654483130
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cmbsolution@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: Sam Todds
Admin Organization: CMB Solutions
Admin Street: 32 Nishant Kunj Pritam Pura
Admin City: New Delhi
Admin State/Province: DL
Admin Postal Code: 110032
Admin Country: IN
Admin Phone: +91.9654483130
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cmbsolution@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: Sam Todds
Tech Organization: CMB Solutions
Tech Street: 32 Nishant Kunj Pritam Pura
Tech City: New Delhi
Tech State/Province: DL
Tech Postal Code: 110032
Tech Country: IN
Tech Phone: +91.9654483130
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cmbsolution@outlook.com
Name Server: NS1.247MASTERS.COM
Name Server: NS2.247MASTERS.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 <<<

 

Scammer: Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway
by Rudolf Faix Friday, February 24, 2017 12:05 PM

Peter Bragansa provides at his Facebook profile, that he is janitor at 76 Truck Stop, 104 N Dogwood Drive, Berea, KY (Kentucky). The picture on the right side is from his Facebook profile. I have only enhanced the picture a little bit, because it has been too dark and nobody could recognize his face. In any case you cannot be sure that it is really his own face.

Maybe he even don't know who he is really by himself. He has registered some domains at his name and email address by providing the address 35 Fort Washington Ave 3-g, New York, NY 10032, USA and the phone number +1-347-450-7084. Between this two places is a distance of 728 miles (1,172 km) using the fastest route, which takes around 11 hours to drive. Anyway the provided phone number is from Broklyn, New York and provided by Bandwidth.com Clec.

That Peter Bragansa does not know, who he is and what he is doing, gets shown at his LinkedIn profile. He is even not able to show his own face at LinkedIn. There he presents himself in the following way:

That Peter Bragansa has never seen a University as a student from inside gets confirmed by a forum entry at compgroups.net. There you'll find the following entry:

On Thu, 29 Oct 2009 11:34:29 -0700, SAS_learner <proccontents@GMAIL.COM>
wrote:

check for the logic

if number < 0 then Number = Number*-1

this should make all the -ve numbers +ve

On Thu, Oct 29, 2009 at 11:30 AM, Abc Unha <abcunha@yahoo.com> wrote:

> Is there any function to convert negative to positive numbers?
> Or Is there anything to make all numbers positive for that variable,
> Regardless number is positive or negative.
>
> Thanks

On May 17, 2014 Peter Bragansa answered:

hey I have a good question: HOW DO YOU REALLY CONVERT NEGATIVE NUMBERS TO POSITIVE? this is all BS to me. anyone actually know so a human who speaks English can understand ? thx!

I believe in any case more to his occupation from his Facebook profile, where he likes to be a janitor at a truck stop, because the above posting shows his lack of intelligence.

Peter Bragansa is also not able to show his face at his profile at Google+. There he provides the information shown on the picture at the right. He is using the Name Pete Brag at Google Plus and at some other places found at the Internet.

During the year 2015 Peter Bragansa has tried to trade tech support leads and his payment gateway by himself and by using the online platform CampaignProvider. At this time he has been using the email address newyorkcity1414@gmail.com. With the same email address he has been active as Pete Brag at CallCentersIndia.

The company Internet Marketing Inc. has been located at 405 South 16 Avenue, Hollywood, FL 33020. This company is inactive since September 25, 2009. By taking a look at the domain registration data from hairextensionsnewyorkcity.net (the last one found at this article), then get found as registrant, admin and tech contact Internet Marketing, Inc. As email address of the admin and tech contact gets the address from Peter Bragansa (petebrag@gmail.com) used. In such a case is the reputation from Internet Marketing Inc. has been questionable too. Normally gets a domain registered (registrant) with company name or with the name of the owner from the business. 

In the US are not get found many people with the name Peter Bragansa. At PlainSite we'll find a case USA v. Bragansa Ferderal Court Proceeding. I think that not many people believe in coincidences. There is another Internet Marketing Inc. with their headquarter in San Diego and Peter Bragansa is living in New York. The state attorney from the southern district of California files a case in New York against a defendant with the name Peter Bragansa for the reason of racketeering conspiracy and conspiracy to distribute controlled substances. Additional is written in the offer for the payment gateway:

No pharma or anything else allowed.

In the San Diego Union-Tribune we'll find an article from February 18, 2010 with the title 7 plead guilty in 2007 Internet pharmacy case. The last sentence in this article of the San Diego Union-Tribune is very interesting in this case:

Those who pleaded guilty are Peter Bragansa, Tracy Oneal Tyler, Jeffrey A. Light, Philip Bidwell, Richard Koch, Mary Aronson and Dolores Lovin.

Normally scammers like to hide themselves where ever they can do it. They don't like to provide a man hunt picture by themselves. By taking a look at the information above, then we see already that Peter Bragansa is not really trustworthy when he likes to offer payment gateways for tech support. With such background information you can expect, that you would not receive any payment from him for your work.

By taking a look at his offer, we see already that he is even too lazy to copy and to paste the general information about his offer into an email. It seems to be easier for him to provide a link from Google docs than to provide simple conditions:

From: Pete Brag [mailto:petebrag@gmail.com]
Sent: Thursday, February 23, 2017 1:22 AM
Subject: Tech Support Gateway And Process Information

 

Hi, you had requested information on the payment gateway and process for tech support.

click below to see the terms:

https://docs.google.com/spreadsheets/d/1l_2tJ9hTYx2j4gAthDYx30orzmfmo4S7rIa1NxzF7cU/edit#gid=0

Feel free to ping me on skype: petebrag or email me at petebrag@gmail.com. Also: my phone is(347) 450-7084.

 

Thanks,
Pete

His phone number 347-470-7084 can be a virtual number too. In any case, we'll find an entry in the public phone directory with the address:

Peter Bragansa
35 Fort Washington Avenue 3-g
New York
347-450-7084

Public Info Directory provides a little bit more information about Peter Bragansa:

Also known as: Pedro Bragance From: New York, NY
29 Oliver St #4R, New York, NY 10038 (212) 475-8246

Previous Addresses: 315 14th St #3D, New York, NY 10014,
614 157th St #SW, New York, NY 10032,
29 Oliver St #1R, New York, NY 10038,
85 10th St #6C, New York, NY 10003,
481 Commercial Blvd, Fort Lauderdale, FL 33334,
25 Union Sq #C17AA, New York, NY 10003,
315 14 #67 60, New York, NY 10014,
21 15th St, New York, NY 10003,
9321 31st Pl, Sunrise, FL 33351

Associated Names: Pete Bragansa, Maria Gallardo

Possible Relatives: John M Bragansa

Other Phone Numbers: (212) 254-0390, (212) 242-3075

The content from the provided link is not really something what needs to get stored at Google documents. For the case that the offer gets deleted, I have saved a copy as Adobe Acrobat file. The link gets found at the end of each quotation. Such a tiny information could be already inside the email:

Gateway country USA
Payment Methods Accepted: Visa, Mastercard (any country), Checks in USA
Payout Commission percentage: 70-80 % ( Depends on Volume, click for more info )
Wire Payout Schedule: Paid Fridays weekly. 8 Business Days After Capture Of last sale.
Sales Period start Wednesdays and end Tuesdays.
Calendar View Of Payout: https://goo.gl/lRaH7D
Countries Allowed To Charge In: Any Country
Monthly Volume: No Limit On Volume
Sign-Up Link: https://docs.google.com/forms/d/1-5V_juKzIoviUPRptwSQhpsylyVRpECXI_IrilDHPnw/viewform
Agreement Sample: https://docs.google.com/document/d/1AMsm4RREuP6KIB6LTj5krvXRT_CZWRPv30vmCApICgE/edit
Product: Tech support, web development, hosting. No pharma or anything else allowed.
Checks Checks (USA only) are paid 1-2 days faster than cards and are +5 % commission.

1129 gateway terms USA EP Document DN1129 BD1 - Sheet1.pdf (53.93 kb)

Which kind of deadbeat Peter Bragansa is, gets shown by the included link of the Payout Commission percentage. The content of this Google docs link is:


407CommissionStructureTablebd1dn407.pdf (39.28 kb)

And the Google doc link for Calendar View Of Payout is not better. It looks like that he feels himself better if he can show that he is able to use Google docs:


400payoutschedulegatewayEPbd1ga1DN400.pdf (77.03 kb)

The confirmation of the scam gets found inside the last Google docs Link. There is written:

This Agreement is entered into on start date above 2015 (“Effective Date”) by and between and Midas Techs and its Group of Companies (together known as MTcorp) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & Midas Techs and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.
INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO centers@midastechs.com

894TemplatecenterAgreementMidasSC1dn894.pdf (234.25 kb)

The following facts, shown above, are confirming the scam:

  • There gets nowhere shown something about a group "known as MTcorp", found at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011"

  • The address 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 is only a virtual address as Opus Virtal Offices - the ultimate office solution is showing.

  • Midas Techs domain, midastechs.com, got registered by David Gordon, 2017 Glenwood Way, Midlothian, TX 76065.

  • As the contract should get signed between the call center and Midas Techs, why is the printed name in this case Pete Bragansa? He is not the owner from Midas Techs!

  • As Peter Bragansa has sent the offer to someone outside the US, the contract will not have any value, because border crossing contracts need to get signed in front of a notary and need at least an apostille. Without an apostille the contract will even not have the value of the paper it will get printed.

  • David Gordon from Texas is part of the scam as the signed contract should get sent to centers@midastechs.com.

As mentioned before, are scammers very lazy and like to earn even without thinking and without making any effort for it. So has Peter Bragansa registered the domain alldaytechq.com on September 16, 2014 and has never put any content at his domain. Maybe it is too much work for him. Here are the registration data from alldaytechq.com:

Domain Name: ALLDAYTECHQ.COM
Registry Domain ID: 1875992935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:43:53Z
Creation Date: 2014-09-16T15:39:44Z
Registrar Registration Expiration Date: 2017-09-16T15:39:44Z
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: PETER BRAGANSA
Registrant Organization:
Registrant Street: 35 fort washington avenue
Registrant Street: 3-g
Registrant City: new york
Registrant State/Province: New York
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone: +1.3474507084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: petebrag@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: PETER BRAGANSA
Admin Organization:
Admin Street: 35 fort washington avenue
Admin Street: 3-g
Admin City: new york
Admin State/Province: New York
Admin Postal Code: 10032
Admin Country: US
Admin Phone: +1.3474507084
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: PETER BRAGANSA
Tech Organization:
Tech Street: 35 fort washington avenue
Tech Street: 3-g
Tech City: new york
Tech State/Province: New York
Tech Postal Code: 10032
Tech Country: US
Tech Phone: +1.3474507084
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T16:00:00Z <<<

It even seems, that Peter Bragansa does not know how to publish some content at a website, because he has registered the domain truetekk.com on September 11, 2015 too and has never put some content on it. Here are the domain registry data from truetekk.com:

Domain Name: TRUETEKK.COM
Registry Domain ID: 1959156720_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-11T11:29:00Z
Creation Date: 2015-09-11T00:25:16Z
Registrar Registration Expiration Date: 2017-09-11T00:25:16Z
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: PETER BRAGANSA
Registrant Organization:
Registrant Street: 35 fort washington avenue
Registrant Street: 3-g
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone: +1.3474507084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: petebrag@gmail.com
Registry Admin ID:
Admin Name: PETER BRAGANSA
Admin Organization:
Admin Street: 35 fort washington avenue
Admin Street: 3-g
Admin City: new york
Admin State/Province: NY
Admin Postal Code: 10032
Admin Country: US
Admin Phone: +1.3474507084
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID:
Tech Name: PETER BRAGANSA
Tech Organization:
Tech Street: 35 fort washington avenue
Tech Street: 3-g
Tech City: new york
Tech State/Province: NY
Tech Postal Code: 10032
Tech Country: US
Tech Phone: +1.3474507084
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

The situation is a little bit different when Peter Bragansa is only the admin and/or the technical contact of a domain. In such a case a content of a website can get found. Here is one example from the domain registration of hairextensionsnewyorkcity.net:

Domain Name: HAIREXTENSIONSNEWYORKCITY.NET
Registry Domain ID: 1552075256_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-02-11T20:22:56Z
Creation Date: 2009-04-13T01:33:09Z
Registrar Registration Expiration Date: 2018-04-13T01:33:09Z
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:
Registrant Organization: Internet Marketing, Inc.
Registrant Street: 559 w 156 #55
Registrant City: new york
Registrant State/Province: New York
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nocontactsfound@secureserver.net
Registry Admin ID: Not Available From Registry
Admin Name: pete Bragansa
Admin Organization: Internet Marketing, Inc.
Admin Street: 559 w 156 #55
Admin City: new york
Admin State/Province: New York
Admin Postal Code: 10032
Admin Country: US
Admin Phone: 347-482-1726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: pete Bragansa
Tech Organization: Internet Marketing, Inc.
Tech Street: 559 w 156 #55
Tech City: new york
Tech State/Province: New York
Tech Postal Code: 10032
Tech Country: US
Tech Phone: 347-482-1726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

The only funny thing is, that the provided address at the homepage from hairextensionsnewyorkcity.net is the address from Peter Bragansa:

 

Filter by APML

Follow me

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.

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis and is only representing my own opinion. By browsing or using content from this site you accept the full legal disclaimer of this website.