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  • Acadian Standard Investments

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by milesryan
 
Got a call from a Mr Dixon this morning claiming to be from Acadian Standard Investments his number is 855-230-6576 ext 464 webite http://acadianstandard.com/ funny thing is when i looked up the whois the website was created on January 12 2013. Here is the whois info:

WHOIS information for acadianstandard.com:***

[Querying whois.verisign-grs.com]
[Redirected to whois.enom.com]
[Querying whois.enom.com]
[whois.enom.com]
=-=-=-=

Registration Service Provided By: Namecheap.com
Contact: [email protected]
Visit: http://namecheap.com

Domain name: acadianstandard.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
rs103.registrar-servers.com
rs3.registrar-servers.com

Creation date: 12 Jan 2013 16:40:00
Expiration date: 12 Jan 2014 08:40:00




=-=-=-=
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
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We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
  by milesryan
 
can someone look into this one
  by TerranceBoyce
 
There is virtually no mention of the name on the internet in spite of their claimed history and I wouldn't touch a company that used a privacy protection service to hide its identity on its WHOIS. The website having only existed for a week is not encouraging and it's not possible to know if it's claiming to be an incorporated company or a 'one man band'.

I also note that there are no privacy terms on the website or any terms and conditions.

There is no phone number mentioned, only a fax number.

I wouldn't be happy to give them any personal private details of mine.
  by TerranceBoyce
 
They've left some of their working out online.

http://acadianstandard.com/index.php?op ... Itemid=102

They've even left this on the main site pages.
Copyright © 2012. New Financial Site • All Rights Reserved
:shock:
  by TerranceBoyce
 
It has a doppelgänger which is only visible on web cache now. Different name and address and contact details, but otherwise a copy.
Domain name: bmf-management.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ()
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Creation date: 27 Nov 2012 13:53:00
Expiration date: 27 Nov 2013 05:53:00
  by began steele
 
  by TerranceBoyce
 
Giving your personal financial details to someone you know nothing about can get you involved in all sorts of problems.

Don't do it.