Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#46853 by A.B. Fri Feb 18, 2011 5:47 am
Site is being worked on - Michael

Per this thread http://www.scamwarners.com/forum/viewtopic.php?f=34&t=15927

A google search search on the contact number "347-274-8182" indicated on the site brings up more than a few scam reports.

Contact fax number 206-337-6438 is a K7 number if I'm not mistaken.

A google search on "Total City Group" sheds no favorable light on them either.

WHOIS - totalcitygroup-inc.com

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Status: clientTransferProhibited
Dates: Created 07-jan-2011 Updated 16-jan-2011 Expires 07-jan-2012
DNS Servers: NS1.WEBFDNS.INFO NS15.WEBFDNS.INFO NS2.WEBFDNS.INFO WEB4A.SSNET.RO

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


Registration Service Provided By: DOMAINS.COM.RO
Contact: +004.0722535344

Domain Name: TOTALCITYGROUP-INC.COM

Registrant:
PrivacyProtect.org
Domain Admin ********@privacyprotect.org)
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Creation Date: 07-Jan-2011
Expiration Date: 07-Jan-2012

Domain servers in listed order:
ns15.webfdns.info
ns1.webfdns.info
ns2.webfdns.info
web4a.ssnet.ro


Administrative Contact:
PrivacyProtect.org
Domain Admin ********@privacyprotect.org)
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ********@privacyprotect.org)
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ********@privacyprotect.org)
BPM 90035, 34, Parc d'Activite Syrdall
Note - All Postal Mails Rejected, visit Privacyprotect.org
Munsbach
null,L-5365
LU
Tel. +45.36946676

Status:LOCKED
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