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Subject:
www.stores-inc.com in lagos, nigeria - fraud or ok ? wholesale prices too low
Category: Business and Money Asked by: crystalt1-ga List Price: $25.00 |
Posted:
11 Dec 2005 08:03 PST
Expires: 10 Jan 2006 08:03 PST Question ID: 604361 |
www.stores-inc.com prince gerry@msn.com is sales rep. stores wireless inc. trade reg: fgn/453200/23 no. 1 store drive victoria garden city victoria islands lagos, nigeria p- 2348024764399, p-2348035236065 p-2348023070484, f-234018986941. wholesale of phones, plasma tv's and various electronics. i haven't found a business in nigeria that isn't fraud, please give me some good news. MAY THE LORD BLESS YOU AND YOUR FAMILY! SINCERELY, CARL |
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Subject:
Re: www.stores-inc.com in lagos, nigeria - fraud or ok ? wholesale prices too l
Answered By: lotd-ga on 11 Dec 2005 09:11 PST |
Hi crystalt1, Based upon the information I gathered, I would strongly advise against doing any business with Stores Incorporated. The web site domain ? www.store-inc.com - is registered to the following individual: Registrant Name: THOMAS BESSLER Contact: Thomas Bessler Registrant Address: 2412 Petersburg Road Registrant City: Hebron Registrant Postal Code: 41048 Registrant Country: US Created on: 2005-07-19 Expires on: 2006-07-19 You will notice that the address of the domain owner does not at all match the company's address as stated on the web site. You will also notice that the domain was created on July of this year and expires July next year. This is common practice for fake online stores. The company was only recently registered on Tradekey.com, but only as a free member. As Trade Key states on their web site ? ?This company is registered as a free member and is not verified or authenticated by TradeKey.com. Only Silverkey and Goldkey members are authenticated and verified by third party credit agencies.? "Prince Gerry" has also posted an entry for Stores Inc. on the vorras.net business directory providing the same telephone number but a different email address. http://www.vorras.net/apparel_and_fashion/used_clothes/?read=5166 The telephone number actually appears on a few sites that detail fraudulent nigerian scams: ://www.google.com/search?q=2348035236065 I then searched the web for the name of the domain owner - ?Thomas Bessler?. It appears that this individual has another fraudulent site operational at the moment. http://aa419.org/fake-banks/fakebanksview.php?key=5133 This site was also created and expires on the same day as Stores Incorporated. ============================================================================ Search Strategy: Sources: Allwhois Domain Database http://www.allwhois.com/cgi-bin/allwhois.cgi Search Terms Used: Thomas Bessler ://www.google.com/search?q=Thomas+Bessler 2348035236065 ://www.google.com/search?q=2348035236065 I hope this answers your question. Please let me know if you require any further clarification. Regards, lotd |
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