eCepitals-Ventures http://www.ecapital.com/

JunkYardDog · #1 04-02-06, 02:01 PM

Quote:

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

Quote:

eCapital's partners are experienced investors who regard the new and changing world of business as a way of life. With the technological and information explosion, many investment companies have been left behind, uncertain of how the new methods will affect or replace traditional ones. Others have jumped on the electronic bandwagon without careful thought or consideration of the risks and rewards involved. To maintain a balanced perspective, our philosophy is to embrace new technologies and concepts while keeping a strong tie to past investment models. Whether you're a new company looking for a place to start, or an established corporation ready for expansion, eCapital is sure to have a solution for you. For more information, send your thoughts to info@ecapital.net.

JunkYardDog · #2 04-02-06, 02:04 PM

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: ECAPITAL.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS1.ECAPITAL.NET
Name Server: NS2.ECAPITAL.NET
Status: REGISTRAR-LOCK
Updated Date: 22-feb-2006
Creation Date: 31-aug-1996
Expiration Date: 30-aug-2012

Last update of whois database: Sun, 2 Apr 2006 06:12:19 EDT

http://www.networksolutions.com

Registrant:
E-Capital, Inc
1600 Adams Drive
Menlo Park, CA 94025
US

Domain Name: ECAPITAL.COM

Administrative Contact, Technical Contact:
Van, Benedict hostmaster@ecapital.net
eCapital Group, Inc.
5201 Great America Parkway., Suite 446
Santa Clara, CA 94025
US
408-982-8188 fax: 408-988-1788

Record expires on 30-Aug-2012.
Record created on 31-Aug-1996.
Database last updated on 2-Apr-2006 14:03:26 EDT.

Domain servers in listed order:

NS1.ECAPITAL.NET 209.133.38.132
NS2.ECAPITAL.NET 209.133.38.133

JunkYardDog · #3 04-02-06, 02:06 PM

Quote:

susan

I recieved $35,900 (4 checks @ $8,975.00 each) all in one day, in two envelopes. The thought of tucking 10% into my pocket...nearly $4,000...was way too good to be true, of course!

The e-capital website was incomplete and suspicious looking to me so
I asked my husband what he thought...he said don’t do it, it’s a scam.

I started looking for more information. I found “Port Abstract, Garden City, NY and Worldpak Flexible Packaging LLC, Reno, NV” (payors on the checks) online, and was even more concerned. Then I found this sight, thankfully!

Thanks to all of you for telling your stories!

The company that contacted me through careerbuider.com is E-capital, Fund of Entrepreneurs for Entrepreneurs, and is using the Underwriters Lab logo on their contract.

The following addresses were referenced in emails to me:
manager@the-ecapital.com
www.the-ecapital.com
admin@the-ecapital.com
www.the-ecapital.com
admin1@the-ecapit-sales.com
help.ecapital@yahoo.com

The checks were post marked Turkey and cash is to be remitted to:

First name - FOZAIL
Last name - GAZIZOV
Country – RUSSIAN FEDERATION
City – MOSCOW

http://latviansonline.com/news/artic...d=1287_0_2_0_C

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