cvlight
join:2005-02-23
CA........
moderated:
March 10th, @12:20AM
| reply to legalbegal
Re: Pluto Data Credit Card Charge
I was a victim of fraud by this company also. I have traced domain names and done reverse address and phone number listings.
Answerquick gave me a address in Redondo Beach, Ca. and a phone number of the person who supposedly placed the order. The address is not found and the phone number traces back to Mod edit: removed
Cleorecs (cleopatra records DVD) claims that they never had any order and that their name is only being used. Further conversation pending e-mail. I can't confirm them not receiving any money because I don't have access to their bank account. They should be the ones perusing this the most because their name is being put out there.
Jerry Long and Answerquick should release information on Pluto D Nicosia but have claimed that the credit card company or Fraud investigators should contact them to get this information.
I want this purchase off my record, not just a refund. This activity was not mine and may lead back to bad material that could hurt me. I in no way want to be connected to Pluto D Nicosia. I cannot find one positive transaction made by this name. He could be a terrorist for all I know.
If it makes a difference to anyone, I just my changed my browser to Firefox instead of Internet Explorer. I made one transaction to Handystands (motorcycle lift) with Firefox, but many purchases made online with IE. I made one other purchase at a market in SF recently with my card, that's it. I keep my computer updated with spyware software and new spyware search methods and had found one trouble cookie that was tough to remove. I have been on sites before (accidentally) that may have had bad content but have never ordered anything.
And away we go!
The phone number that Answerworks gave me traces back to:
Mod Edit: removed
419 filbert St. Redondo Beach Ca. does not exist. (the ship to address given to me by by Irene 1168 @ Answerquick)
The purchase was from:
CLEOPATRA LABEL GROUP
»www.cleorecs.com/
11041 Santa Monica Blvd. PMB #703
Los Angeles, CA 90025
Tel (310) 477-4000
»www.register.com/generate_gif.cg···recs.com
www.Answerquick.com (my contact was Irene 1168)
Answer Quick
7415 Town South Ave
Baton Rouge, LA 70808
(225) 766-1111
»www.register.com/generate_gif.cg···uick.com
www.billed.cc (aka PLUTO D Nicosia)
»www.register.com/generate_gif.cg···illed.cc
The phone number listed "(307) 773-0419" We're sorry. We did not find a listing for the phone number you entered.
The phone number "(307) 773-0419" is a Cheyenne, WY based phone number and the registered carrier is Qwest Corporation.
The parent company name is:
Infinity Investment, Inc.
Albert Starovski (his name could not be found)
1704 Westland Rd
Cheyenne, WY 82001
(307) 634-6444
e-mail: contact@luxepay.com (www.luxepay.com could not be found but www.luxpay.com could)
www.luxpay.com
»www.register.com/whois_verify.cg···1fda2b70 eb8ddc960eafa67728e052f2c25745ec69533069e7b13b4614f5315bb0a99b18c1f65c074b1b85d4f3 dfc237e51c 74dafc09fcf0e912fa62175313885b4ed3a79e16128dbab119eb35c69
Parent company name is:
Center of Financial Technologies, Inc.
Iouri Iouchkov (his name could not be found)
601 Skokie Blvd., Suite 105
Northbrook, Il 60062
847 498 5650 We're sorry. We did not find a listing for the phone number you entered.
The phone number "(847) 498-5650" is a Northbrook, IL based phone number and the registered carrier is Ameritech Illinois.
e-mail: g_gemini55@hotmail.com White Page search results: Sorry, no matches were found.
The Infinity Investment, Inc. address links to:
(residental)
Rite Products Inc
1704 Westland Rd
Cheyenne, WY 82001
(307) 634-6444
I have more info, if your interested... |
