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#1
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REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE. MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS Mission & Strategy Created in September 1999 at the initiatives of 50+ Belgian entrepreneurs, E-Capital is an investment fund dedicated to the funding and/or the take-over (MBO, MBI) of small and mid-sized unquoted companies. Its core market is made up of companies, based in Belgium, with a turnover ranging from 5 to 50 Mio Ђ. The fund does not focus on any particular industry sector. E-Capital might consider also investing in smaller companies, provided they have significant growth potential and have an undisputable technological competitive advantage. Deeply rooted in its approach of "a Fund of Entrepreneurs for Entrepreneurs", E-Capital provides to its invested companies, besides the required funding, a network of entrepreneurs that can advice on policies and strategies and act as a sounding board. The total fund size amounts to 35 Mio Ђ. It invests in equity or quasi-equity. http://www.the-ecapital.com/en/home_en.htm |
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#2
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Bogus Registration/Stolen Identity WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.THE-ECAPITAL.COM Registrar: ANO REGIONAL NETWORK INFORMATION CENTER DBA RU Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS.INFORMTELECOM.RU Name Server: NS2.INFORMTELECOM.RU Status: REGISTRAR-LOCK Updated Date: 18-jan-2006 Creation Date: 18-jan-2006 Expiration Date: 18-jan-2007 Last update of whois database: Sat, 11 Feb 2006 02:40:59 EST <<< % By submitting a query to RU-CENTER's Whois Service % you agree to abide by the following terms of use: % http://www.nic.ru/about/servpol.html (in Russian) % http://www.nic.ru/about/en/servpol.html (in English). Domain name: THE-ECAPITAL.COM Name Server: ns.informtelecom.ru Name Server: ns2.informtelecom.ru Creation Date: 2006.01.18 Expiration Date: 2007.01.18 Status: DELEGATED Registrant ID: H7TJYH1-RU Registrant Name: ANNA V ROMASHKE***** Registrant Organization: ANNA V ROMASHKE***** Registrant Street1: Yasenevaya Str., 42-1-41 Registrant City: Moscow Registrant State: Central Registrant Postal Code: 115597 Registrant Country: RU Administrative, Technical Contact Contact ID: XGPBM8Z-RU Contact Name: Fedor Petrov Contact Street1: 20, centralnaya str.1 Contact City: Tomsk Contact Postal Code: 634000 Contact Country: RU Contact Phone: +7 495 1098765 Contact E-mail: zjuravleva@gmail.com Registrar: ANO Regional Network Information Center dba RU-CENTER Last updated on 2006.02.11 21:01:16 MSK/MSD |
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