fraud in mauritius

[Bryon Williams]

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Date: Wed, 27 Jan 2016 23:43:34 -0800
Message-ID: <CANKs74FC+a7E7DEVB29NK248qeFP=[email protected]>
Subject: Canusa Consulting Ltd
From: Canusa Consulting <[email protected]>

Dear Bryon,

We contacted you in 2014 to remove the post against us with all the proof that we are not involves in the details written. Please see link below :

htt://www.scamwarners.com/forum/viewtopic.php?f=34&p=279059

Kindly note that we are operating without problem here in Mauritius.

Please remove this post as the person who posted this here is not genuine and is not showing her real name.

I am forwarding my previous emails for your information.

Thanks

Mrs Zaheera Peerbocus
Student Counsellor
Inkerman Street
Rose-Hill - Mauritius
Tel No. 2304542549
Website : http://www.canusagroupltd.com

Domain Name: CANUSAGROUPLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.MOPAYS.COM
Name Server: NS2.MOPAYS.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 26-mar-2015
Creation Date: 20-mar-2015
Expiration Date: 20-mar-2016
Domain Name: CANUSAGROUPLTD.COM
Registry Domain ID: 1911623981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-20T14:29:20Z
Creation Date: 2015-03-20T14:29:20Z
Registrar Registration Expiration Date: 2016-03-20T14:29:20Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manish Neermul
Registrant Organization:
Registrant Street: Loretto Convent Street
Registrant Street: Royal Road Curepipe
Registrant City: Curepipe
Registrant State/Province: curepipe
Registrant Postal Code: 10
Registrant Country: MU
Registrant Phone: +230.57686050
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[Bryon Williams]

http://canusagroupltd.com/about-us/

Canusa Consulting Ltd is a registered ICEF Institute. Our ICEF reference number is as follows : 2562.

https://www.icef.com/en/partnerships/

I do not see canusa group ltd .com listed.

[AlanJones]

They also claim on the same page (my bolding)

We are a fast growing, young and energetic team of Immigration Professionals. We are here to help immigrants create their future in a land full of opportunities. We guide our clients not only during the process of application but also at the settlement levels after entering Canada, all the while assuring utmost efficiency.

To be a paid immigration adviser for people traveling to Canada, they would need to be registered with the ICCRC. Not surprisingly, there is no sign of them being listed there either.

[Bryon Williams]

OOoops:

Domain Name: PERMANENTCONSTRUCTIONLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 10-apr-2015
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2016
Domain Name: PERMANENTCONSTRUCTIONLTD.COM
Registry Domain ID: 1918066298_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-10T07:50:31Z
Creation Date: 2015-04-10T07:50:31Z
Registrar Registration Expiration Date: 2016-04-10T07:50:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manish Neermul
Registrant Organization:
Registrant Street: Loretto Convent Street
Registrant Street: Royal Road Curepipe
Registrant City: Curepipe
Registrant State/Province: curepipe
Registrant Postal Code: 10
Registrant Country: MU
Registrant Phone: +230.57686050
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[Bryon Williams]

Oh my.

Domain Name: HEAVENSGARDENLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.MOPAYS.COM
Name Server: NS2.MOPAYS.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 13-apr-2015
Creation Date: 31-mar-2015
Expiration Date: 31-mar-2016
Domain Name: HEAVENSGARDENLTD.COM
Registry Domain ID: 1915181350_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-31T05:42:33Z
Creation Date: 2015-03-31T05:42:33Z
Registrar Registration Expiration Date: 2016-03-31T05:42:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manish Neermul
Registrant Organization:
Registrant Street: Loretto Convent Street
Registrant Street: Royal Road Curepipe
Registrant City: Curepipe
Registrant State/Province: curepipe
Registrant Postal Code: 10
Registrant Country: MU
Registrant Phone: +230.57686050
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

[Bryon Williams]

Dang it this one is already dead.

wscarrental-mauritius.com

[Bryon Williams]

A pissed off Mod is not your friend.

All you other scammers can thank Mrs Zaheera Peerbocus for the attention she/he brought to you.

[HannahsDad]

Another in the making here:

Consultancy Point Ltd at http://www.consultancypointltd.com/

Your career starts with us
Consultancy Point Ltd facilitates students admission into international institutions.

[email protected]
Telephone: 5 8907003
Address: 38, Souillac Street, Port Louis

Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Updated Date: 24-jan-2016
Creation Date: 24-jan-2016
Expiration Date: 24-jan-2017
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registry Registrant ID: Not Available From Registry
Registrant Name: Manish Neermul
Registrant Organization:
Registrant Street: Loretto Convent Street
Registrant Street: Royal Road Curepipe
Registrant City: Curepipe
Registrant State/Province: curepipe
Registrant Postal Code: 10
Registrant Country: MU
Registrant Phone: +230.57686050
Registrant Email: [email protected]

[ManishN]

My name has been mentioned in this post ( whois info) of the person's mentioned domain name. As a web designer, i only made a website for the person as i do for everyone. Please remove my name from the quoted whois info as i have nothing to do with this.

thank you for your understanding

[AlanJones]

Do you register all of your clients domains in your own name?

You are the registrant of the domains, that means that they belong to you, so you are responsible for them and the use of them.

The post is factually correct, so I see no reason for your name to be removed from it.

For Google, the registrant details of the fake domains again.

Registrant Name: Manish Neermul
Registrant Organization:
Registrant Street: Loretto Convent Street
Registrant Street: Royal Road Curepipe
Registrant City: Curepipe
Registrant State/Province: curepipe
Registrant Postal Code: 10
Registrant Country: MU
Registrant Phone: +230.57686050
Registrant Email: [email protected]