MGDPremium,MVM
join:2002-07-31
kudos:9
1 edit | reply to mikesa
Re: Ebook websites, fraud charges, Devbill/DigitalAge/Plutosaid by mikesa :
"I wonder if there is any connection Minnesota connection between "SEPTER"
and Jim lennon from NLM, et all."
SEPTER was/is a "company" run by lennon's former lawyer Doug Seltz. ... Thank you,
I did see a Minnesota listing for a "Septer", however, I did not associate the PEQUOT LAKES, MN 56472 address with Jim. I am so used to finding multiple identical named Corps / LLCs in various states that I need other corroborating data in order to associate it with the operation.
As you can see from the crime syndicate's FAQ, they promote using existing entities, as an existing history makes obtaining a merchant account less difficult.
It appears the Russian cybercriminals are in recovery mode from the mass domain revocation by GoDaddy. The already have a new version of lennon's website up. The former NLMDIZ.COm has been replaced with:
NLMTEMPLATES.COM aka NLMDESIGN 225-910-8783
FNA: NLMDIZ.COM & NLMDESIGN.COM
--------------------------
Contact us
nlmdesign.com
www.nlmtemplates.com
Phone/Fax:
1-(225)-910-8783
Support e-mail:
support@nlmtemplates.com
--------------------------
Registration Service Provided By: Active-Domain LLC
Domain Name: nlmtemplates.com
Expiry Date: 25-Jan-2010
Creation Date: 25-Jan-2009
Name servers:
ns1.hostdone.com
ns2.hostdone.com
.
Registrant Name: Nick Saunders
Registrant Company: nlmtemplates.com
Registrant Email Address: saundnick@yahoo.com
Registrant Address: 18 Sylvan Terrace
Registrant City: New York
Registrant State/Region/Province: NY
Registrant Postal Code: 10032
Registrant Country: US
Registrant Tel No: +1.5302678865
Registrant Fax No:
MGD |
