The world's premier anti internet scam, anti fraud information website 

  • Is this website legitimate or a scam?

  • Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Bryon Williams
 
AlanJones wrote:
Terminator5 wrote:http://www.diamond-dropshipping.com/
Another website with dodgy registration details
Creation Date: 02-oct-2014
Expiration Date: 02-oct-2016

Registrant Name: Sacha Rappel
Registrant Organization:
Registrant Street: Sirkin.
Registrant City: tel aviv
Registrant State/Province: N/A
Registrant Postal Code: 69678
Registrant Country: Israel
Registrant Phone: +972.585770041
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Reported to ICANN for using fake registration details :D

From the website:
Corporate Headquarter:
Diamond stock exchange
Ramat Gan, Israel
United States contact: 786 405 0773
Israel contact: +972 50 788 1017
Email: [email protected]
Your PM does not address diamond-dropshipping.com . Also you agree that registration information was incorrect. Please lets keep this in the open.
My website has been confused with another one. I have nothing to do with bestdiamond-dropshipping.com these guy copied me from the start! I need your help in removing my info from this thread please. I dont understand how one of these guys ended up posting my private information from this thread.
  by Bryon Williams
 
Terminator5 wrote:http://www.diamond-dropshipping.com/

No Florida or Israel Registrations . Florida Cell Phone and Israeli Cell Phone Contact Numbers .

Diamond Drop Shipping

Corporate Headquarter:


Diamond stock exchange
Ramat Gan, Israel

United States contact: (786) 405-0773 { Miami Florida Cell Phone }
Israel contact: +972 50 788 1017 {Israeli Cell Phone }

Email: [email protected]
  by Terminator5
 
I just have a few questions .

Why was the registration phone number incorrect ?

Is your company located in Florida, USA or in Israel ?

How come there were no company registrations in the USA or Israel ?
  by AlanJones
 
SR777 wrote:ICANN suspended the website because the phone number was not accurate and so the website will be back up very soon. Everything there is accurate.
Just the phone number?

ICANN give Registrars and Registrants 15 days to correct the inaccuracies in the WhoIs or suspend the domain. A legitimate business would have no difficulty rectifying an honest error straight away, so why did you fail to act and let your domain get suspended?
  by Terminator5
 
Good point. So in reality that individual is responsible for their own site being suspended . But perhaps they never got notice because it was registered with incorrect details . Faked addresses don't get mail delivery and wrong phone numbers don't get answered .

I also have some questions regarding an eBay seller profile , should they choose to return .
  by SR777
 
Hello Guys,

I would be happy to clarify everything. I did not follow up on ICANN request right away because I just recently received their notification. I do not understand why you are picking on honest business individuals. A company can have several addresses and different DBAs. I do not wish to share my company details on this thread considering the negative repercussions of being associated with it. I am just kindly requesting admin to remove my personal information from this thread. It is really starting to feel like I am taken hostage and I do not think that this is the point of this website. All I can say is there needs to be more research before coming to conclusions. Also, if my personal information posted here was not accurate I would not be so concerned as to having it posted online without my consent.
  by Terminator5
 
Well sir , on your website , your claimed location is :

Corporate Headquarter:
Diamond stock exchange
Ramat Gan, Israel
United States contact: 786 405 0773
Israel contact: +972 50 788 1017
Email: [email protected]


But when you perform a company search here you are not listed :

https://www.israelbizreg.com/search

In fact they did an additional hand search of the records and did not find your company registered . Generally speaking , unregistered companies and those without other necessary credentials are fakes and associated with fraud .

Do you have any " Companies " operating on ebay ?