STEVENJAYCONSTRUCTION.COM

[Grunt]

fake site
Domain Name: STEVENJAYCONSTRUCTION.COM

Registration Date: 24-Dec-2012
Expiration Date: 24-Dec-2013


Registrant Contact Details:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

seems to host a lot of fraud sites
see also
viewtopic.php?f=10&p=149720#p149717

[Grunt]

stevenjayconstruction.com

Welcome To My WebSite
STEPHEN JACOB, The President of STEVENJAY CONSTRUCTION, INC. has become a recognized builder in both local and international community.

Stephen has over 30 years experience in the construction industry. He began working in construction in 1981, graduated from University of Amsterdam, Holland, also a member of Institution of Professional Engineers Ireland (IEEF) Civil. In 1990, Stephen is the founder of the stevenjayconstruction company, Inc.

[Mike Wilson]

www.stevenjayconstruction.com
www.erayppconstruction.com Sibling
www.everestcargoonline.com

These three sites are in the process of being reported for fraud

[Grunt]

@Mike Wilson
thanks for the info
was in the process to post the Eraypp clone
as it has interesting information ...
an email address ...

[email protected]

Registrant Contact Details:
everestcargoonline
Micheal Third
istanbul
istanbul
istanbul
istanbul,34444
TR
Tel. +90.905338498357

this leads to an additional fake site - another identical construction site
3rdconstruction.com

Welcome To My WebSite
MICHEAL THIRD, The President of THIRD CONSTRUCTION, INC. has become a recognized builder in both local and international community.

Micheal has over 20 years experience in the construction industry. He began working in construction in 1991, graduated from Lund Univesity,Sweden, also a member of Institution of Professional Engineers Ireland (IEEF) Civil. In 1995, Micheal founded Third Construction, Inc.

gave this phone number on the contact site

708-316-1742
City & State Midlothian, IL 60445
Carrier Mcimetro Access Transmission Services Llc

the 'owner' shows a pic preferentially used by scammers

Domain Name: 3RDCONSTRUCTION.COM
Registration Date: 29-Nov-2012
Expiration Date: 29-Nov-2013

Registrant Contact Details:
PrivacyProtect.org
Domain Admin
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

[Mike Wilson]

http://www.3rdconstruction.com has been added to the list.


[email protected]
708-316-1742


One more

http://www.gwilliamconstruction.com


[email protected]
424-570-8779


These websites are in the process of being reported for fraud.

[Grunt]

the 'owner' of
[email protected]
shows a well known pic used by scammers too



http://www.romancescam.com/forum/viewto ... 84#p279784

[Grunt]

To [email protected]
Opened 2013/04/24
Location Mersin, Icel, Turkey (86% likelihood)
Opened on (78.135.69.178:51088)

scammer in Turkey
fits with the info here
http://www.scamwarners.com/forum/viewto ... 36#p163336

he "acquired a contract" in Turkey

[drg001]

This information is very accurate. This man is scamming a good friend of mine. She has sent him a lot of money and wants more. He claims to live in Atlanta Georgia but works in Turkey. He wants the money sent via Western Union to a Akinola Badmus supposedly staying at the Mercin Hotel in Turkey.. I've checked the tax records at 21 Peachtree Circle NE in Atlanta GA and spoke with the real estate agent who is selling this house.. He does not live there! I have tried to report him to the FBI but they will not take my complaint since it is against someone else, even though she is mentally ill.. Someone needs to catch this man and stop him soon. His email address is [email protected] She met him on OK Cupid.. the phone number he is using is 404 566-8182 .. He has managed to get listed in the White Pages at the address on Peachtree Circle somehow..