Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Advertisement

#274036 by Terminator5 Sat Nov 07, 2015 4:33 pm
Music2Audio S.r.o , Fake VAT Number . And it fails a reverse address and reverse phone number search . Victim posts on their facebook page . Registered and privacy protected in Canada for a Fake Italian Business ,






Vat Number Search :

This is an automated email sent from GBRDirect website.

VAT Number is : NOT VALID
VAT Number : 01248150610
Member State : IT
Name : ---
Address : ---
Request date : 11/6/2015




Music2Audio On Facebook . Non Delivery of Goods Complaints

https://www.facebook.com/Music2Audio-928453943863285/






http://www.music2audio.com/?page=static&p=home


Music2Audio S.r.o

Company registration number IVA 01248150610

Telephone +39 399 881 9954

Email [email protected]

Address Via Padova 129, Milan Italy









Address lookup

canonical name music2audio.com.
aliases
addresses 62.149.128.72
62.149.128.157
62.149.128.151
62.149.128.160
62.149.128.74
62.149.128.163
62.149.128.154
62.149.128.166


Domain Whois record

Queried whois.internic.net with "dom music2audio.com"...
Domain Name: MUSIC2AUDIO.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: DNS.TECHNORAIL.COM
Name Server: DNS2.TECHNORAIL.COM
Name Server: DNS3.ARUBADNS.NET
Name Server: DNS4.ARUBADNS.CZ
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 03-nov-2015
Creation Date: 19-nov-2014
Expiration Date: 19-nov-2016

>>> Last update of whois database: Sat, 07 Nov 2015 20:04:37 GMT <<<


Queried whois.tucows.com with "music2audio.com"...
Domain Name: MUSIC2AUDIO.COM
Registry Domain ID: 1886037373_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-11-03T13:16:08Z
Creation Date: 2014-11-19T00:05:25Z
Registrar Registration Expiration Date: 2016-11-19T00:05:25Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Reseller: [email protected]
Reseller: +39.05750505
Reseller: http://www.aruba.it
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0138847630
Registrant Organization: Contact Privacy Inc. Customer 0138847630
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#274137 by Terminator5 Sun Nov 08, 2015 3:53 pm
Please give us more information on how you were scammed . Also post any emails between you and the scammers along with full headers . BE SURE TO EDIT OUT , any of your own personal information . Also be sure to make a report of the theft to the appropriate authorities in your country . Thx .

Daniel 8 :25
#288285 by Rynard Mon Mar 14, 2016 12:59 pm
I've been a victim of this site. I'm currently in the process of trying to recover my money but as it was a bank transfer the bank aren't doing much to help me.
The fact that I've been a loyal customer since 1993 obviously counts for nothing.
#288287 by Mike Wilson Mon Mar 14, 2016 1:06 pm
Please post the current website address that is being used in this scam, also post the email asking for the money to be sent via bank transfer. Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: No registered users and 48 guests