If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#270383 by Adrian Sciberras Tue Oct 06, 2015 11:20 am
Hello,

we are a serious and reputable accounting firm by the name of Accounting Services Ltd with website: http://www.accountingservices.com.mt and we are based in Malta, Europe.

We found out that a similar website by the name http://www.deliveringnumbers.com claiming to be my company and using my name, Delivering Numbers Ltd based in Canada/USA.

The site is hosted in the Netherlands using IP 5.79.65.102
http://ip-www.net/5.79.65.102


The site owner is Andrei Golushko

Registrant Phone Number: +7.9097843434
Registrant Email: [email protected]

I have tried to call him many times he understands English, but he speaks to me in Russian and then blocks my number. The server hosts some obscure sites too.

The registrar also registered a similar domain of another accounting firm which is based in the US and Canada.

The purpose of the scam is to clone my business, rake up debts (purchasing goods which they don't pay), but obviously there is my name being used so suppliers will then search for me.

Here is the scam explained in detailed ---> http://blog.sitelock.com/2014/07/07/

I am raising awareness here so that whoever needs to do due diligence on Delivering Numbers Ltd will understand that I, Adrian Sciberras, is not involved in this company, and there has been unauthorized use of our text and my namesake.

We have lodged reports to: Rackspace, IC3, local Interpol Police, domain provider.

We are spreading the news through media and we also filed a judical protest: More here:
http://www.timesofmalta.com/articles/vi ... ing.587180

We hope to have the site down as soon as possible.

Adrian Sciberras
CEO
Accounting Services Ltd
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#270450 by Terminator5 Tue Oct 06, 2015 11:20 pm
Here's another one . Claims a location in Western Australia, but no corporate registrations or yellow pages listings in Western Australia . A google search of "Dalia Accounting Service" shows only a company in Florida USA by that name . Website has some similarities to previous "Money Mule" Scam Sites . 1 year registered in Russia for an Australian Company . Definate Fake .


http://www.daliacompany.com/


Dalia Accounting Service, Inc.
45 Ventnor Ave
West Perth, WA 6005
[email protected]
Phone: (08) 6102 7771
Fax: (08) 6102 7771




Welcome to Dalia Accounting Service, Inc. Accounting firm licensed in West Perth, WA.

If you are looking for a blend of personal service and expertise, you have come to the right place! We offer a broad range of services for business owners, executives and independent professionals. Our rates are affordable. We are experienced and we're friendly. Please call us for a free initial consultation.

Tax Services

Tax Preparation
Tax Planning
Tax Problems
Business Services

Small Business Accounting
Payroll
Part-Time CFO Services
QuickBooks Services

Why Quickbooks
QuickBooks Setup
QuickBooks Training
Individual Services

Personal Financial Planning
Estate Planning
Elder Care




Firm Profile

Our firm provides outstanding service to our clients because of our dedication to the three underlying principles of professionalism, responsiveness and quality.

Professionalism

Our firm is one of the leading firms in the area. By combining our expertise, experience and the energy of our staff, each client receives close personal and professional attention.

Our high standards, service and specialized staff spell the difference between our outstanding performance, and other firms. We make sure that every client is served by the expertise of our whole firm.

Responsiveness

Our firm is responsive. Companies who choose our firm rely on competent advice and fast, accurate personnel. We provide total financial services to individuals, large and small businesses and other agencies.

To see a listing of our services, please take a moment and look at our services page. Because we get new business from the people who know us best, client referrals have fueled our growth in the recent years.

Through hard work, we have earned the respect of the business and financial communities. This respect illustrates our diverse talents, dedication and ability to respond quickly.

Quality

An accounting firm is known for the quality of its service. Our firm's reputation reflects the high standards we demand of ourselves.

Our primary goal as a trusted advisor is to be available to provide insightful advice to enable our clients to make informed financial decisions. We do not accept anything less from ourselves and this is what we deliver to you.

We feel it is extremely important to continually professionally educate ourselves to improve our technical expertise, financial knowledge and service to our clients.

Our high service quality and "raving fan" clients are the result of our commitment to excellence.

We will answer all of your questions, as they impact both your tax and financial situations. We welcome you to contact us anytime.





Address lookup

canonical name daliacompany.com.
aliases
addresses 5.79.65.102


Domain Whois record

Queried whois.internic.net with "dom daliacompany.com"...
Domain Name: DALIACOMPANY.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://1and1.com
Name Server: NS11.CLOUDNS.NET
Name Server: NS12.CLOUDNS.NET
Name Server: NS13.CLOUDNS.NET
Name Server: NS14.CLOUDNS.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 16-jul-2015
Creation Date: 16-jul-2015
Expiration Date: 16-jul-2016

>>> Last update of whois database: Wed, 07 Oct 2015 02:45:55 GMT <<<


Queried whois.1and1.com with "daliacompany.com"...
Domain Name: daliacompany.com
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2015-07-16T12:56:15Z
Creation Date: 2015-07-16T12:11:12Z
Registrar Registration Expiration Date: 2016-07-16T12:11:12Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Andrei Golushko
Registrant Organization:
Registrant Street: Moskovskaya street 30-19
Registrant City: Zelenogradsk
Registrant State/Province: KGD
Registrant Postal Code: 238530
Registrant Country: RU
Registrant Phone: +7.9005671385
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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