Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#360056 by AlanJones Mon Mar 26, 2018 12:28 pm
Ekdant Business Entity Private Limited - ebepl.com

Fake website used for Bank Instrument scams.

From the fake website:
WE ARE LOCATED AT
EBEPL, Action Area II, Wing B,
New Town, Rajarhat, Kolkata,
West Bengal, India - 700157.
CALL US ON
+(91) 336 457 2888
+(91) 988 310 3103
LEAVE A MESSAGE
[email protected]
[email protected]

REGISTERED ADDRESS
EBEPL, Ground floor,
Radha Rani building,
Bose garden, Agar para, Kolkata,
West Bengal, India - 700109.


From the WhoIs for ebepl.com:
Creation Date: 2013-12-02T02:20:36Z
Registrar Registration Expiration Date: 2019-12-02T02:20:36Z

Registrant Name: EKDANT INFOTECH
Registrant Organization:
Registrant Street: ACTION AREA II FLOOR, WING B, NEW TOWN, RAJARHAT
Registrant City: KOLKATA
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.9230505228
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: [email protected]


The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#360059 by AlanJones Mon Mar 26, 2018 12:50 pm
Email address [email protected] has been used to register a number of other domains in the past:

deybrothers.com
thetouristworld.com
selfieproductions.in
sssecurities.in
ultadangasangrami.com
surangama.com
jncsm.info
sampurnata.com
swarnalighosh.info
rajsathiwebtech.in
goababumoshai.com
skinderma.in
ssmtravels.in
supercon.in
rayinterior.in

The email address has been used with the following registrant details:
Domain Name: DEYBROTHERS.COM
Creation Date: 2013-12-04T00:00:00Z
Registrar Registration Expiration Date: 2016-12-04T00:00:00Z
Registrant Name: BHUBANESWAR DEY
Registrant Organization:
Registrant Street: 37 STRAND ROAD
Registrant City: KOLKATA
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700001
Registrant Country: IN
Registrant Phone: +91.9831025245
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name: THETOURISTWORLD.COM
Creation Date: 2013-11-30T00:00:00+08:00
Registrar Registration Expiration Date: 2015-11-30T00:00:00+08:00

Registrant Name: ASOKE GHOSH
Registrant Organization:
Registrant Street: 60 LANIN SARANI
Registrant City: KOLKATA
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700013
Registrant Country: IN
Registrant Phone: +91.8373052883
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name:SELFIEPRODUCTIONS.IN
Created On:17-Feb-2015 12:36:12 UTC
Expiration Date:17-Feb-2016 12:36:12 UTC

Registrant Name:hardev singh
Registrant Organization:
Registrant Street1:4/3 poddar nagar
Registrant Street2:near south city mall
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700068
Registrant Country:IN
Registrant Phone:+91.9831290004
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]


Domain Name:SSSECURITIES.IN
Created On:06-Dec-2016 11:18:48 UTC
Expiration Date:06-Dec-2017 11:18:48 UTC

Registrant Name:sanjoy ghosh
Registrant Organization:
Registrant Street1:243/D apc road
Registrant Street2:near khanna bus stand
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:70006
Registrant Country:IN
Registrant Phone:+91.9038722117
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]


Domain Name: ULTADANGASANGRAMI.COM
Creation Date: 2013-11-28T00:00:00Z
Registrar Registration Expiration Date: 2017-11-28T00:00:00Z

Registrant Name: SUDIP BASU
Registrant Organization:
Registrant Street: 27/1 SHYAM NAGAR ROAD
Registrant City: KOLKATA
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700055
Registrant Country: IN
Registrant Phone: +91.9836693556
Registrant Phone Ext:
Registrant Email: [email protected]


Domain Name: SURANGAMA.COM
Creation Date: 2013-11-26T00:00:00+08:00Z
Registrar Registration Expiration Date: 2016-11-26T00:00:00+08:00Z

Registrant Name: SURANGAMA DASGUPTA
Registrant Organization:
Registrant Street: 6/1 DEODAR STREET
Registrant City: KOLKATA
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700019
Registrant Country: IN
Registrant Phone: +91.9330976800
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name: JNCSM.INFO
Creation Date: 2017-11-16T06:10:05Z
Registry Expiry Date: 2018-11-16T06:10:05Z

Registrant Name: Uttam Debnath
Registrant Organization:
Registrant Street: 151 Vivekananda Avenue
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700145
Registrant Country: IN
Registrant Phone: +91.9614909693
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name: SAMPURNATA.COM
Creation Date: 2013-12-19T00:00:00+08:00
Registrar Registration Expiration Date: 2014-12-19T00:00:00+08:00

Registrant Name: SHARBANI KONER
Registrant Organization:
Registrant Street: 8/12 PRABHURAM SARKAR LANE
Registrant City: KOLKATA
Registrant State/Province: WEST BENGAL
Registrant Postal Code: 700015
Registrant Country: IN
Registrant Phone: +91.9062507192
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name:SWARNALIGHOSH.INFO
Creation Date: 2013-05-15T07:05:15Z
Registry Expiry Date: 2015-05-15T07:05:15Z

Registrant Name:Swarnali ghosh
Registrant Organization:
Registrant Street: 2 no. Airport Gate, Motilal Colony
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700081
Registrant Country:IN
Registrant Phone:+91.9830326768
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]


Domain Name:RAJSATHIWEBTECH.IN
Created On:28-Dec-2016 09:26:51 UTC
Expiration Date:28-Dec-2017 09:26:51 UTC

Registrant Name:saptarshi dey
Registrant Organization:
Registrant Street1:Jonepur Kedia Bagan Kachrapara
Registrant Street2:Kachrapara railway station
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:743145
Registrant Country:IN
Registrant Phone:+91.9432243843
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]


Domain Name: GOABABUMOSHAI.COM
Creation Date: 2017-06-30T09:22:45Z
Registrar Registration Expiration Date: 2018-06-30T09:22:45Z

Registrant Name: parimal seal
Registrant Organization: goa babu moshai
Registrant Street: oaolvaeach
Registrant City: South Goa
Registrant State/Province: Goa
Registrant Postal Code: 403708
Registrant Country: IN
Registrant Phone: +91.7998423331
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Domain Name:SKINDERMA.IN
Created On:20-Feb-2017 08:23:44 UTC
Expiration Date:20-Feb-2018 08:23:44 UTC

Registrant Name:nabin saha
Registrant Organization:
Registrant Street1:4 fairly place hmp house
Registrant Street2:dalhousie
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700001
Registrant Country:IN
Registrant Phone:+91.8017374412
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]


Domain Name:SSMTRAVELS.IN
Created On:15-May-2015 13:07:55 UTC
Last Updated On:14-Jul-2015 19:21:04 UTC
Expiration Date:15-May-2016 13:07:55 UTC

Registrant Name:Sk Saffiuddin
Registrant Organization:
Registrant Street1:Anupama Complex , Mondal Ganthi
Registrant Street2:V.I.P.Road
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700052
Registrant Country:IN
Registrant Phone:+91.9831240826
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]


Domain Name:SUPERCON.IN
Created On:28-Jan-2010 05:00:18 UTC
Expiration Date:28-Jan-2017 05:00:18 UTC

Registrant Name:sudip basu
Registrant Organization:supercon infoservices pvt. ltd
Registrant Street1:27-1 shyamnagar road kolkata-700055
Registrant Street2:
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:west bengal
Registrant Postal Code:700055
Registrant Country:IN
Registrant Phone:+91.65225005
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:sudip.7in(at)gmail.com


Domain Name:RAYINTERIOR.IN
Created On:15-Feb-2017 07:31:18 UTC
Expiration Date:15-Feb-2018 07:31:18 UTC

Registrant Name:Sukeshwar Roy
Registrant Organization:
Registrant Street1:Atghara Lokenath Park, Megacity Newtown Road Lord Building
Registrant Street2:Rajarhat Chinar Park Near Aminia Restaurant
Registrant Street3:
Registrant City:kolkata
Registrant State/Province:West Bengal
Registrant Postal Code:700157
Registrant Country:IN
Registrant Phone:+91.9674143188
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:sudip.7in(at)gmail.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#360060 by AlanJones Mon Mar 26, 2018 1:00 pm
Email address [email protected] is linked to a Facebook profile for Sudip Basu:
Studied at UNSW
Studied at Delhi Public School
Went to Delhi Public School
Lives in Kolkata
From Kolkata


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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