Dear wolvies-ga,
I have quickly searched for information on this question as you have
said it is urgent. Do ask for clarification if you require additional
information.
I can find no adverse information about the web site, or company, from
law enforcement sites or consumer protection bodies. It appears to be
a recently formed company. As you noticed, there is no contact
information on the web site which is always a bad sign.
A domain name check reveals the following:
domain: echipsol.com
status: production
organization: CENTAURUS ASSOCIATES, INC.
owner: AARON WOLFBERG
email: echipsol@cobio.net
address: 9th Street, ste 460
city: Wilmington, New Castle Country
state: De
postal-code: 19801
country: US
Created: 2003-09-30 Expires: 2005-09-30
http://www.whois.sc/echipsol.com
This address appears to be identical with an office suite / mail box address:
Mail Boxes Etc
110 West 9th Street, Wilmington, DE 19801
(302) 661-1665
http://go.vicinity.com/mbe/BizFinder.d?E=sPT7_qZ0MVlakwHUlh3Iphh3IpkBL3JHO59y8_PtS8YhuRTOhisrcmEn8uCXuSOdz7l58fdyW-V_gLENyX0nkO0fMBh62OHfcZlylR9t7N772-pHqmI
A search at he Delaware State Business Records reveals the following
record for the company:
File Number: 3702909
Incorporation Date / Formation Date: 09/11/2003
Entity Name: CENTAURUS ASSOCIATES, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: CENTAURUS ASSOCIATES, INC.
Address: 110 W. 9TH STREET SUITE 460
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19801
Phone: X
?Additional Information is available for a fee. You can retrieve
Status for a fee of $10.00 or
more detailed information including current franchise tax assessment,
current filing history
and more for a fee of $20.00?
https://sos-res.state.de.us/tin/GINameSearch.jsp
The contact email address mentioned in the domain name check for
echipsol.com, has the following domain name ownership details:
Domain Name: COBIO.NET
Administrative Contact:
WOLFBERG, AARON
aaron.w@bonbon.net
W.Agoura Rd. # 102-511
Calabasas, CA 26500
US
458935
Source
http://www.whois.sc/cobio.net
There is also no contact information on the web site
http://www.cobio.net
The correct address appears to be
26500 West Agoura Road Calabasas, CA 91302 suite 102-511
There are several ?suites? at this address, so it may also be a mail
box address. Use this search term to view the other suites.
://www.google.com/search?hl=en&ie=UTF-8&oe=UTF-8&q=%2226500+West+Agoura+Road+%22
I can find no US Trademark Registration for E-Chip Solutions
http://www.uspto.gov/main/trademarks.htm
The Better Business Bureau has no record relating to the company. If
you wish to file a complaint you can obtain information via this web
page
http://www.bbb.org/complaint.asp
Your friend should immediately contact his credit card company and
inform them that he suspects the transaction and has it blocked. If he
does not do this, he may be liable for any future fraudulent
transactions conducted on the card (depends on the small print in his
credit card?s terms and conditions).
You can consider making a complaint at the Internet Fraud Complaint
Center or your local police.
?The Internet Fraud Complaint Center (IFCC) is a partnership between
the Federal Bureau of Investigation (FBI) and the National White
Collar Crime Center (NW3C).
IFCC's mission is to address fraud committed over the Internet. For
victims of Internet fraud, IFCC provides a convenient and easy-to-use
reporting mechanism that alerts authorities of a suspected criminal or
civil violation.?
http://www1.ifccfbi.gov/index.asp
Finally using these search terms you will see there are very few
references to the company on Google.
"E-Chip Solutions"
://www.google.com/search?hl=en&ie=UTF-8&oe=UTF-8&q=%22E-Chip+Solutions%22
"echipsol.com"
://www.google.com/search?hl=en&lr=&ie=UTF-8&oe=UTF-8&q=%22echipsol.com%22
While I have not given you a definitive answer as to whether it is a
fraud, I hope this will guide you as to the next action that could be
taken.
answerfinder
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