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El Capitan Borracho
Baiting Guru

Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again

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Posted:
Sun Nov 03, 2013 9:28 pm |
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http://www.andack.com
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Domain Name: ANDACK.COM
Registrar: ZNET TECHNOLOGIES PVT LTD. D/B/A LEMONREGISTRY.COM
Whois Server: whois.lemonregistry.com
Referral URL: http://www.lemonregistry.com
Name Server: NS47.ZNETLIVE.COM
Name Server: NS48.ZNETLIVE.COM
Status: clientTransferProhibited
Updated Date: 03-jul-2013
Creation Date: 03-jul-2013
Expiration Date: 03-jul-2014 |
This has to somehow be a scam. Can someone please research?
Registrant already has at least one domain the DB (one of the black money ones) |
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El Capitan Borracho
Baiting Guru

Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again

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Posted:
Sun Nov 03, 2013 9:31 pm |
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justjay
Baiting Guru

Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~

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Posted:
Sun Nov 03, 2013 11:20 pm |
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andack.com
http://www.andack.com/contact-us.htm
phone number range +44 70318XXXXX is Universal Access
According to Royal Post site:
Post code W1F-9QR is Greater London Properties, 49 Broadwick Street, LONDON W1F 9QR
while the website's claimed 18 Broadwick Street, London should be W1F 8HS (not W1F 9QR)and has:
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Milk Studio Architects, 18 Broadwick Street, LONDON, W1F 8HS
Soho Artists, 18 Broadwick Street, LONDON, W1F 8HS
Zest Pharmacy, 18 Broadwick Street, LONDON, W1F 8HS |
ALso found (but no actual link found) http://antifraudintl.org/archive/index.php/t-81004.html
| Quote: |
From Mr. Robert Mueller
Return-Path: <>
Received: from 115.240.33.172, India, Mumbai, Rcom Wireless Hsd Mumbai
Subject: PARTNERSHIP PROPOSAL
To: Recipients <[email protected]>
From: "Mr. Robert Mueller" <[email protected]>
Date: Mon, 23 Sep 2013
Reply-To: <[email protected]>
X-Originating-IP: [115.240.33.172]
PLEASE KINDLY SEND YOUR REPLY FOR MORE DETAILS IN MY PRIVATE EMAIL: [[email protected]]
Dear Sir,
My name is ROBERT MUELLER,I am working With ANDACK VETERINARY COMPANY based in, London. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturing of LINCOZINE OIL LIQUID, animal...
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Regards,
Mr. Robert Mueller
Tel:+447031894968 |
Also http://www.andack.com/about-us.htm claims trademarks on some veterinary meds by other business.
Robert Mueller works for so many different places, he must be rolling in money!
----------------------------------------------------------
novaspharmaceuticals.com
In source code
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| <!-- Mirrored from www.ukpharmaceuticals.com/ by HTTrack Website Copier/3.x [XR&CO'2010], Wed, 12 Jun 2013 21:38:45 GMT --> |
ukpharmaceuticals.com appears legit. < (Oct 1999 hosted (UK) Direct Health Care Ltd IP Space) listed in UK Companies House as Company No. 05631324
Email: [email protected] same location as Chemist Direct, Unit 8 Junction Two Industrial Estate,Demuth Way, OLDBURY, B69 4LT (Company No. 05887799) |
_________________ Dubitando ad veritatem pervenimus
aa419.org member
Site Killing x uncounted numbers
           
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Over 1000 - no longer counting since sometime in 2008 + #unknown# assists
WDPRs >150 Netcraft>115
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- just because... |
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justjay
Baiting Guru

Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~

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Posted:
Tue Nov 19, 2013 5:36 pm |
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andack.com <=fake (imo)
Andack Veterinary - Not listed in Companies House
claims "founded in 1991."
novaspharmaceuticals.com <=fake(imo)
NOVAS Pharmaceutical - Not listed in Companies House
<!-- Mirrored from ... 12 Jun 2013 21:38:45 GMT -->
Registration Date: 16-Jun-2013 |
_________________ Dubitando ad veritatem pervenimus
aa419.org member
Site Killing x uncounted numbers
           
             |¿?|
Over 1000 - no longer counting since sometime in 2008 + #unknown# assists
WDPRs >150 Netcraft>115
----
- just because... |
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Artemis
Baiting Guru

Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements

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Posted:
Tue Nov 19, 2013 5:54 pm |
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El Capitan Borracho
Baiting Guru

Joined: 17 Jun 2012
Posts: 18365
Location: Back until the artwork begins again

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Posted:
Wed Nov 20, 2013 8:57 pm |
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Can be moved to 'misc' forum |
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