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Links: ·Phish Tracker ·Anti-Phishing Work Group ·Avoid Phishing
AuthorAll Replies

MGD
Premium,MVM
join:2002-07-31
kudos:9

2 edits

reply to MGD

Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto

This comment posted on Chris Jupin's blog on April 26, 2008, is the first report of fraud charges from another confirmed fake website of this crime syndicate:

quote:
Author: Aa (Aaron)
Comment:
add another one to the list.
SYNERGETIC EXPERTS LLC
out of Texas. (915)-986-9428

$4.95 charge

Ref: »www.cjupin.com/2007/09/13/credit···comments
.

SYNERGETIC-DESIGN.COM AKA SYNERGETIC EXPERTS LLC 915-986-9428 »synergetic-design.com
.



The fraud site lists contact information of:


Synergetic Experts
420 Charles Rt Unit B,
El Paso,
Texas 79901,
USA.
.
Phone:
1-(915)-996-9428
.
E-mail:
support@synergetic-design.com


Calling the phone number generates message that the mailbox is full.

The domain was registered in August of 2007:


Registration Service Provided By: Jaguar Technologies LLC
Domain Name: SYNERGETIC-DESIGN.COM
Registrar: ENOM, INC.
.
synergetic-design.com IP= 66.152.162.116
.
Administrative Contact:
-
John Fawkes (johnfwks@yahoo.com)
+1.2152611881
Fax: -
5756 Dalhart Dr
El Paso, TX 79924
US
.
Status: Locked
.
Name Servers:
ns1.hostdone.com
ns2.hostdone.com
.
Creation date: 31 Aug 2007 19:53:38
Expiration date: 31 Aug 2008 19:53:38

.
The website is curently hosted by Hostdone:

66.152.162.116 [116-162-152-66-dedicated.hostdone.com]

The domain regisration is faked, there is no person by that name at that address, and the address reverses to someone else.

MGD

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