July 28, 2003 - Fraud Alert
From CYBALERT.COM
Jeff Schaengold
800-668-0295
The following email, using SwiftPay text marking, is being SPAM'd to millions of people.
ALERT !!! This email is NOT from SwiftPay. The eMail was sent from an email broadcasting server and originated by www.swiiftpay.com, PLEASE NOTE THE EXTRA "i"
Any response to the email with financial information is automatically sent to www.swiiftpay.com
Attempts to reach SwiftPay failed. The posted toll free number is not working and the business phone number rolls to a voice attendant
www.swiiftpay.com is registered through Two Cows a British resident.
See description below.In addition to the fraudulent collection of financial information, swiiftpay.com is using the Visa and MasterCard logo in a deceptive manner.
The site is hosted by a West Coast Company, ADDR.COM, a discount hosting service provider.
DO NOT RESPOND TO THIS EMAIL !!!!!!!
Instead of sending financial information to SWIFTPAY:
The email diverts the recipient to:
PROFILE OF ALLEGED PERPERTRATOR:
Registrant:
james leek
113 st anne st
chester, ch ch1 3hu
GB
Domain name: SWIIFTPAY.COM
Administrative Contact:
leek, james alanprain@yahoo.com
113 st anne st
chester, ch ch1 3hu
GB
44-474-1184352 Fax: 44-474-1184352
Technical Contact:
Customer, Hosting4u internic@hosting4u.net
931 Monroe Drive, ste 102 - PMB 346
Atlanta, GA 30308-1778
US
816-555-1212 Fax: 816-555-1212
Registration Service Provider:
WazooWeb, Hosting.... on a budget, ineedhelp@wazooweb.com
http://www.wazooweb.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 28-Jul-2003.
Record expires on 21-Jul-2004.
Record Created on 21-Jul-2003.
Domain servers in listed order:
NS.ADDR.COM 209.249.147.233
NS2.ADDR.COM 209.249.147.237