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  #1  
Old 04-04-07, 04:11 PM
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ScamFraudAlert.com have observed that there are significant number of complaints against www.EverPrivateCardService.com

Quote:
The complaints have all been in the nature of unauthorized withdrawals approximately $49.99
The phone number listed in the Whois asked you to go to www.newAccountNumber.com which bring up Fresh Start Banking page.
Quote:
We advertise on other Web sites that collect your information, present our membership offer and then provide the ability to check YES or NO to join. Many of these sites are applications for cash advance loans. In order for us to receive your personal information you had to provide permission to pass it on. If you want we can provide the date, the site you were on and even the computer identification ( IP address) that you used.

If you believe the order was placed in error, we must confirm that you are in fact the person whose information was submitted. If you incurred additional fees from your bank these can not be included in the refund amount as an order was placed and our liability is limited to the membership fee.
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  #2  
Old 04-04-07, 04:18 PM
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WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: WWW.EVERPRIVATECARDSERVICE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.PRIMARYDNS.COM
Name Server: NS2.PRIMARYDNS.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2007
Creation Date: 13-feb-2007
Expiration Date: 13-feb-2008

Last update of whois database: Wed, 4 Apr 2007 11:27:43 UTC

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com

Domain name: www.EverPrivateCardService.com
Registrant Contact:
VirtualWorks LLC
Josh Finer josh@virtualworksllc.com
+1.888-394-1053
Fax: +1.5555555555
2935 Hierro
san clemente, ca 92673
US

Administrative Contact:
VirtualWorks LLC
Josh Finer josh@virtualworksllc.com
+1.888-394-1053
Fax: +1.5555555555
2935 Hierro
san clemente, ca 92673
US

Technical Contact:
VirtualWorks LLC
Josh Finer josh@virtualworksllc.com
+1.8883941053
Fax: +1.5555555555
2935 Hierro san clemente, ca 92673 US

Status: Locked

Name Servers:
ns1.primarydns.com
ns2.primarydns.com

Creation date: 13 Feb 2007 22:21:58
Expiration date: 13 Feb 2008 22:21:58

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  #3  
Old 04-04-07, 04:21 PM
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WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: www.NEWACCOUNTNUMBER.COM
Registrar: GO DADDY SOFTWARE, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.PRIMARYDNS.COM
Name Server: NS2.PRIMARYDNS.COM
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 23-mar-2007
Creation Date: 23-mar-2007
Expiration Date: 23-mar-2008


Last update of whois database: Wed, 4 Apr 2007 11:27:43 UTC

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. http://www.godaddy.com
Domain Name: NEWACCOUNTNUMBER.COM
Created on: 23-Mar-07
Expires on: 23-Mar-08
Last Updated on:

Administrative Contact:
Private, Registration NEWACCOUNTNUMBER.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Technical Contact:

Private, Registration NEWACCOUNTNUMBER.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2599

Domain servers in listed order:
NS1.PRIMARYDNS.COM
NS2.PRIMARYDNS.COM

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  #4  
Old 04-04-07, 04:46 PM
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Who Are www.QuickCardServices.com
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WHOIS results for www.QuickCardServices.com
Generated by www.DNSstuff.com

Registrar: NAMEKING.COM, INC.
Status: clientTransferProhibited
Dates: Created 02-mar-2007 Updated 06-mar-2007 Expires 02-mar-2008
DNS Servers: NS3.MALTUZI.COM NS33.MALTUZI.COM

I was referred to whois.nameking.com; I'm looking it up there.
I was referred to whois.nameking.com; I'm looking it up there.

Using 0 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

Domain Name: www.quickcardservices.com
Registrant
Name: Admin -
Organization: Maltuzi LLC

Email: admin@maltuzi.com
Address: 800 West El Camino Real Suite 180

City, Province, Post Code: Mountain View, CA, 94040
Country: US
Phone: 1.650-814-6730


Admin Contact
Name: Admin -
Organization: Maltuzi LLC
Email: admin@maltuzi.com
Address: 800 West El Camino Real Suite 180
City, Province, Post Code: Mountain View, CA, 94040
Country: US
Phone: 1.650-814-6730

Billing Contact
------------------------------------------------------------
Name: Admin -Organization:
Maltuzi LLC
Email: admin@maltuzi.com
Address: 800 West El Camino Real Suite 180
City, Province, Post Code: Mountain View, CA, 94040
Country: US
Phone: 1.6508146730
Tech Contact

Name: Admin -
Organization: Maltuzi LLC
Email: admin@maltuzi.com
Address: 800 West El Camino Real Suite 180
City, Province, Post Code: Mountain View, CA, 94040
Country: US
Phone: 1.6508146730


Creation Date: 03/02/07
Expiration Date: 03/02/08
Domain Status: ACTIVE


Domain Servers
ns3.maltuzi.com
ns33.maltuzi.com


Registration Provided By: NAMEKING INC.
Contact: info@nameking.com
Abuse Desk Email Address: abuse@nameking.com

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