www.riolla.com, (800) 604-3066, (800) 590-4595

[Terminator5]

Reshipping Scam and More . Website in the process of being reported for fraud .

www.riolla.com

Address:
4305 Angelo Street
Riverside
CA 92507

Phones:
(800) 604-3066
(800) 590-4595



Address lookup

canonical name riolla.com.
aliases
addresses 89.144.2.182


Domain Whois record

Queried whois.internic.net with "dom riolla.com"...
Domain Name: RIOLLA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS11.CLOUDNS.NET
Name Server: NS12.CLOUDNS.NET
Name Server: NS13.CLOUDNS.NET
Name Server: NS14.CLOUDNS.NET
Status: ok
Updated Date: 25-oct-2014
Creation Date: 10-may-2012
Expiration Date: 10-may-2015

>>> Last update of whois database: Wed, 31 Dec 2014 21:33:02 GMT <<<


Queried whois.onlinenic.com with "riolla.com"...
Domain Name: riolla.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2014-10-23 13:56:05
Creation Date: 2012-05-10
Registrar Registration Expiration Date: 2015-05-10
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Reseller: OnlineNIC
Domain Status: ok
Registry Registrant ID:
Registrant Name: California Western Express
Registrant Organization: California Western Express
Registrant Street: 4305 Angelo Street
Registrant City: Riverside
Registrant State/Province: CA
Registrant Postal Code: 92507
Registrant Country: US
Registrant Phone: +1.8006043066
Registrant Phone Ext:
Registrant Fax: +1.8005904595
Registrant Fax Ext:
Registrant Email: [email protected]


The Real "California Western Express" was a common carrier trucking company that went out of business in 2004 .


Riverside California Business License Expired in 2004

http://www.asrclkrec.com/Clerk/Fictitio ... istry.aspx



"California Western Express" DOT Number 802319 . Out of Service 11/14/2004

http://www.fmcsa.dot.gov/


No California Registration .

http://kepler.sos.ca.gov/


No such company legally registered to do business .

[stormtrooper1980]

please help, I also believe to have been scammed. did they actually send you packages on your trial period, if so did they not pay you the $1,850 that was told to you? I gave them my info and they said that it will take some time to set up my account after logging me off for over a week and not answering emails or phone calls - please help

[Terminator5]

Its a fake company and a scam . Known as a Reshipping Scam . Refuse / Return any packages you receive . Don't forward them on . These types of scams generally don't pay you . They simply block you before your month is up , because you've outlived your usefulness to them . The packages are bought with Stolen Credit Cards or Hacked Account Details . When the theft becomes apparent , it will be your door the authorities come knocking on .


If you have shipped any merchandise for them , you need to make an immediate report with the Postal Inspectors and the IC3 .

https://ribbs.usps.gov/locators/find-is.cfm


http://www.ic3.gov/complaint/default.aspx

For more details on this scam , view this thread :

https://www.scamwarners.com/forum/viewt ... 34&t=93426

[stormtrooper1980]

Okay thank you, I have a package that came back to me once I sent it, what should I do with this package? Also I have a contract should I take them to court?

[Terminator5]

You should inquire at the postal inspectors office as to what they want you to do with the package .

[AlanJones]

Also I have a contract should I take them to court?

Your contract is worthless as the company it is with does not exist, so there is no one for you to take to court.

Filing the reports as T5 says is all that you can do.

[stormtrooper1980]

okay thank you

[Terminator5]

Website registrant change . From a fake non existant company in Riverside California to an individual in New Zealand .



Address lookup

canonical name riolla.com.
aliases
addresses 89.144.2.182


Domain Whois record

Queried whois.internic.net with "dom riolla.com"...
Domain Name: RIOLLA.COM
Registrar: 1 API GMBH
Sponsoring Registrar IANA ID: 1387
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Name Server: NS1.FREEDNS.WS
Name Server: NS2.FREEDNS.WS
Status: ok http://www.icann.org/epp#OK
Updated Date: 05-feb-2015
Creation Date: 10-may-2012
Expiration Date: 10-may-2016

>>> Last update of whois database: Sat, 07 Feb 2015 07:59:50 GMT <<<


Queried whois.1api.net with "riolla.com"...
Domain Name: RIOLLA.COM
Registry Domain ID: 1719284292_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2015-02-05T20:24:44Z
Creation Date: 2012-05-10T00:48:04Z
Registrar Registration Expiration Date: 2016-05-10T00:48:04Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68416984x200
Reseller:
Domain Status: ok - http://www.icann.org/epp#OK
Registry Registrant ID:
Registrant Name: c/o WHOIStrustee.com Limited
Registrant Organization: Registrant of riolla.com
Registrant Street: Suite 3686, 24b Moorefield Road
Registrant City: Johnsonville
Registrant State/Province: Wellington
Registrant Postal Code: 6037
Registrant Country: NZ
Registrant Phone: +64.48319225
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]