Hall of Shame - Fraud - Scam - Thief - Voleur - Charlatan - Fraude - Dieb - Betrug - Ladro - Frode - Ladrón - Fraude

Ever wonder why so many smart people get into the scamming business? It's not a lack of intelligence that leads
people into scams, it is a desire to get more than they have earned and to enjoy it for free.

All of us have had the impulse to want something for nothing; to get more than we have rightly earned. We feel that
life is unfair, that we are basically good people (many of us are), and that it should not be so hard to get good things.

Many of us have a sense that we were born to be rich, but most of us, by circumstances and the general difficulty of

life, are held down all our lives, and never reach our greatness. If we see a few people, who don't seem to be held down we either envy
them or seek to emulate them. At some point, we get so frustrated, and want to become rich and famous so badly, that we'll take
almost any path to it. The quick path to greatness is always a fraud. Scamming us or someone else in the numismatic field will put
you on this "Hall of Shame" board for life.

If you get frustrated, do not go for the quick fix. If you do, you might end up on this board just like the others who are already here.

Simple rule how to avoid getting on this list: Do not steal, scam or
cheat (us). All records on this page are permanent. Even if removed,
your bad record will remain on the internet unerasable for the rest of
your life and beyond. The bad record will remain in search engines,
credit bureaus, debt collectors databases, other websites, and
especially on internet archives and is non-removable. Think before
you scam us or someone else. Is it worth destroying your name,
reputation and your career over something temporary like enjoying
some stolen money?

The following individuals or companies are not just dishonest
swappers, traders, collectors that do not send their share to their
swapping partner. Many of them are hardcore criminals, such as
scammers, thieves, fraudsters, who are making a "living" by
cheating, scamming and defrauding collectors and dealers. I and
we reserve the right to post on this page anyone who will cheat,
scam or defraud, including delivered but unpaid orders, credit
card & check fraud, electronic shoplifting, other activity, such as
unreasonable chargebacks, and chargeback-fraud etc. Buyer
and seller - beware!

FEATURED SWINDLER

Case # 00018. The following US currency collectible banknote was delivered on April 15, 2009 to the following person and address:

HUMBERTO PACHECO, 5607 La Mirada Ave. # 303, Los Angeles, CA 90038.

November 2009: Juan Humberto Pacheco Guzman now lives at: 4520 Santa Rosalia Drive # 11, Los Angeles, CA 90008.

It was obtained by him in a fraudulent way with a friend's or a stolen credit card. Telephone number listed in the order 323-309-3866
belongs to GUZMAN PACHECO (voicemail answers as "Humberto"), yet when I called them they denied that anyone with surname
PACHECO is known to them. JUAN HUMBERTO PACHECO (in the photo, the website is now taken off the air) seems to be from Lima,
Peru and resides in USA. Apparently the recipient (Humberto Pacheco, who signed the UPS shipment as well) either used a card
of his friend, relative or a stolen card data was used by him to purchase the banknote. The owner of the credit card (who we thought
was Juan Humberto Pacheco's friend Salomon Alvarez from Santa Ana, CA 92707, sending him a gift) has submitted a payment
reversal (chargeback). Juan Humberto Pacheco Guzman's email address: hpgpacheco@hotmail.com .

Stolen banknote: $10 Dollars issued by Citizens National Bank of Lebanon Kentucky in 1909 in VF-XF condition.
Serial # A258456H / S 3988. Other number: 10834. Please inform me if you come across this banknote or know who owns it.

Actual Photo of the Bill

"Order" was placed (user registered and checked the order's status) from the following computer IP addresses:

76.213.159.243
76.213.157.4
75.22.95.145
64.183.31.115

Proof of delivery and H. PACHECO signature image (click to see). Loss $630.

UPS representative "Jasmin" said that HUMBERTO PACHECO came to a UPS location to pick the shipment up and has provided his
government issued ID and signed for it as per above image.

Update: On April 25, 2009 at 11:59 PM to 12:00 AM (midnight) someone from 323-309-3866 (Phone ID displayed "PACHECO GUZMAN")
called my phone number and did not speak. After I called by voice the surname displayed on the phone ID the person hung up the line.

This crime has been reported to FBI at https://complaint.ic3.gov and to US Postal Inspectors: https://postalinspectors.uspis.gov . Also a
police report will be filed with Hollywood, CA police department at Hollywood Community Police Station, 1358 N. Wilcox, Hollywood, CA 90028.
Telephone: 213-972-2971 and with USCIS Homeland Security Immigration Services. We will also report this to H. Pacheco's credit history via
a credit collection agency.

ATTENTION!!! HARDCORE CRIMINAL!!!

Case # 00001. Moshe Ben-Hod also known as Mauricio Sohnen, Carlos Arenesca, Paltiel Kibrit and Claude Grandet. Cendres et Metaux Corp.
Ltd. or I.O.Trading, Ta Doar 21363, Tel-Aviv 61 213, Israel. He scammed us in April 2000. Moshe Ben-Hod's current home
address is: Mr. Moshe Ben-Hod / Mauricio Sohnen, Pinkas Street 54, Tel-Aviv 62261, Israel. He's from Argentina, lived in New York.
Telephone: +972-3-5444932. He lives in an upmarket area of Tel Aviv. He used to own the following emails: benhod@classnet.co.il ,
iotrad@netvision.net.il . Now he uses the following email address: mgex@netvision.net.il. He steals and forges cheques (bank
drafts) of or drawn on a BARCLAYS bank in London, Great Britain and then pays with these cheques (click to view Front &
Back of both cheques he forged) for his orders. Those cheques of Moshe Ben-Hod bounce and he will not stop to cheat you in
all possible ways. Asked to return the scammed merchandise this Moshe Ben-Hod sends trash in a package with "proof of
delivery" card for you to sign. Also he sends terribly misgraded (trash) notes to other collectors and again: his cheques bounce!
He claims to be a President of some kind of numismatic society in Israel and makes up all kinds of stories to trap you in to his
schemes. This is the address that the banknotes were shipped to: Moshe Ben-Hod, c/o Oasis Numismatics, 501 N. Taylor
St., Fallon, NV 89406-5716, USA. Please note, that someone by name LARRY KAECK lives by that address in Nevada. The
following is the list of banknotes stolen (by way of fraud): Click here to see the list. Also, the following are two letters of his:
Letter #1 & Letter #2. He also currently uses names Paltiel Kibrit and Claude Grandet. His possible STREET address in
Israel: Paltiel Kibrit, I.O.TRADING INC.(Moshe Ben-Hod), Dizengoff 5, Tel-Aviv, Israel. His email iotrad@netvision.net.il .
This is another example of Ben-Hod's bounced cheque (Charles Schwab & Bank of America) and a letter accompanying it.
Here's yet another bounced cheque (Fidelity Investments) of his. Please note, this cheque was either stolen by him or he used
a fake name and address in Panama. Here's another cheque (Promodes Ltd., Charles Schwab, SchwabOne) and an
accompanying letter which MBH sent to Germany. It bounced, of course. Here's a post of MBH, his phantasy, it shows how
far he's gone to intimidate his "victims". It's named "AFFIDAVIT". Scroll down to about the middle of that page to read his post.
Or read it here. Update: his latest email is: mgex@netvision.net.il - please contact me if you have more info about this guy.
Here's his latest fraud illustrated: fraud10, fraud11, fraud12, fraud13. Latest info: he's last known to use name Serg Goldman,
Promodes Ltd. His last known email address: promodes1@eudoramail.com . Here's his email. 12 December 2002 update: oops
... he did it again, but was unsuccessful ... Mr. Serge Goldmann as he is called now. Here is his unfortunate check and his letter
and his story. 5 June 2003 update: Moshe Ben-Hod email address: geccohold@yahoo.com and the following pobox address and
company name: GECCO HOLDING LTD., Teyvat Doar 31418, Tel-Aviv 61313, ISRAEL. Details given: COHEN SHLOMO, KIPODAN,
30/8 MODIIN ISRAEL 71700. Cheque was from "Cendres et metaux corp." Israeli Embassy and IL and US authorities did not react
to our information. Consumers - protect yourselves. Police is out giving speeding tickets. August 2003 update: Moshe strikes
again: here's his another fake-to-the-bone check.Thanks to this page the seller did not lose anything. His latest known pieces of
correspondence. Yet another (successful this time) check (for $1900) (issued by Bank One, Columbus, Ohio) of now "Harold Gecco"
and these are images of the coins he got as a result of his fraud: coin1, coin2, coin3, coin4. Update on 18th Aug. 2004: his current
email address appears to be: mend@netvision.net.il . Some of his auction IDs: Iotrad, Granadaclaugra, Matityahu, Golanisheli,
Hakohen. His (Moshe Ben-Hod is his real name in Israel) latest ID is: s08234. Yet another (unsuccessful attempt of fraud) cheque.
Yet another scam attempt: letter - cheque.

UPDATE: July-August 2006: Moshe Ben-Hod strikes again, as usual, on one of online auctions (that are protecting online criminals,
since those kind of folks bring the online auction good profits by scamming other members). He used ben_zion@mail.com and auction
ID ben_zion. This time Moshe Ben-Hod has defrauded a person from Croatia. If you need more info on this case I will provide it to you
upon request. This time Ben-Hod has acted as Baruch Levi and Ben Zion (fake). He used fake check in name of David Mendes and President
at mutual Funds Dept., Shawmut Bank, N.A, Boston USA. He used also fake name with address; Baruch Levi, Tadoro 21363, Tel Aviv 61213,
Israel. The person whom he defrauded is: Stojan Blazanovic, Varicakova 12 / 8 HR-10010 Zagreb CROATIA, Member of IBNS: 6853. This time
Ben-Hod was using a German branch of the auction site to defraud the person from Croatia. Here is Ben-Hod's fake cheque.

UPDATE: August 2006: Yet another "deal" of his on one of the online auctions. We fail to mention the name of the auction since it will
not protect it's users from profitable scammers like Moshe Ben-Hod is to that auction or venue as they call themselves. Again the "deal"
was done with a German dealer. The check used was from David Mendes SA, Apartado 8301, Panama 7 Panama. The address to which
the two coins were mailed is Ben Zion, Etzel Benhaude´, Tadowar 21363,Tel-Aviv 61213, ISRAEL. Beware. Beware. Beware.

UPDATE: December 2006: Ben-Hod has swindled a collector from Canada. This time this less than reliable gentleman Mr. Ben-Hod got
Portugal P.108 10.000 Reis 30 Sept. 1910 in VG+ (BC+) condition. As the rightful owner of this banknote describes: "This Note was purchased
by a miserable soul who cancelled his payment cheque from a US account that doesn't even exist. He goes by a different number of names,
he used the name "Mo Grenada", from Israel."

UPDATE: March 2007: His (fake) name and address now is: Klaus Grandt, Ta Doar 21363, Estel Benod, Tel-Aviv 61213, Israel. "Estel Benod"
or Estel Ben-Hod (?) must be his wife. Claude Grandet = Klaus Grandt... He unsuccessfully tried to defraud a British banknote dealer for $750. The
dealer reported to me that she was saved from the scam by this swindler page of ours. Moshe Ben-Hod's current email is: klausg@writeme.com

http://www.israelnationalnews.com/Radio/News.aspx/1532#.T9rPelLnm9s

UPDATE: 23rd of April 2010: Received the following email from www.timelineauctions.com: "You might like to know that your friend 'Col. Claude
Granada' is still out there and active from his base in Israel. The email he gave is promodes@netvision.net.il and the address he provided is
Ayzl Benod, Ta Doar 21363, Tel-Aviv 61213, Israel He bid at our auction on 19th March 2010, 'won' three coins totalling £2,281.93 and sent us a
US$ cheque drawn on a Panama bank. Fortunately we smelt a rat and an internet search brought up your site (with other references elswehere)
so this is one scam he won't be getting away with."

Case # 00002. Stanislaw Rutkowski. Lives in Debrzno, Poland. His current address: Stanislaw Rutkowski, P.O.BOX. 50, 77-310
DEBRZNO, POLAND. Telephone: ++48-602-765-648. Email address: rutki@poczta.fm . He usually orders a big amount of
stamps writing that he is honest and that he is going to pay the asked price and his buying plans might seem attractive to a
seller. After he is being contacted to find out whether he received items(after a few weeks or months of silence) he states that
he either didn't receive the items either he received empty envelopes. His story might differ every time. (1999) Has not paid for
ordered phonecards that he received by Registered mail. All inquiries ignored. This man is a notorious scammer who has
cheated out thousands of dollars worth of material both from collectors and dealers, philatelic items and phonecards. He is
known to use another address (P.O.Box in neighbouring town): Stanislav Rutkowski, P.O.Box 6, 77420-Lipka-K/Zlotjwa, Poland.
He might also use the following version of his name: Stanislav Rutkovski. The following is one of his letters where he "explains"
(lies) how he receives totally "empty" shipments with no stamps inside...The text is in Polish though. As you can see, he might
be operating from Germany as well: Postlagers, D-73525 Schwäbisch-Gmünd, Deutschland (Germany).

Case # 00003. Michel Rossignol. His address is: 19, Rue Mautrec, 33000 Bordeaux, France. He works on appointment only.
He also might be honest for some time, especially when buying in advance and as soon as his debt amount grows he stops paying
and starts ignoring that person. His company's name is PHIL'ACTIVE. Mr. Rossignol especially targets stamp dealers in
Eastern and Central Europe, but not only. Some stamp collectors and dealers even have a proof on paper that Mr. Rossignol
has asked them not to send invoices or orders on to his business address to avoid paying taxes to the French government.
Here's what Monsieur Michel Rossignol (PHIL'ACTIVE) had to say: Click here to view one of his letters available. UPDATE:
his web site now is http://www.philactive.com. Email: michelr@easynet.fr & michel.rossignol@hol.fr & infos@philactive.com
& phil.active@freesurf.fr .

En français:
Adresse: 19, rue Mautrec, 33000 Bordeaux, France. Ne travaille que sur rendez-vous. Peut se montrer honnête pendant
un certain temps, mais aussitôt que sa dette augmente, il arrête de payer et commence à vous ignorer. Le nom de sa
compagnie est PHIL'ACTIVE. M. Rossignol cible surtout les marchands de timbres en Europe Orientale et Centrale, mais
pas uniquement. Certains philatélistes et marchands ont la preuve sur papier que M. Rossignol leur a demandé de ne pas
envoyer de factures ou de commandes à son adresse commerciale afin d’éviter de payer les taxes au gouvernement Français.
Voici ce que Monsieur Michel Rossignol (PHIL'ACTIVE) indiquait : Cliquez ici pour lire une de ses lettres. ACTUALITÉ: A ce
jour, son site internet est : http://www.philactive.com. Adresses de courrier électronique: michelr@easynet.fr
& michel.rossignol@hol.fr & infos@philactive.com & phil.active@freesurf.fr .

Michel Rossignol: Son addresse est: 19, rue Mautrec, 33000 Bordeaux, France. http://www.philactive.com
Il travaille seulement avec rendez-vous. Il se peut qu'il soit honnête pendant assez longtemps, surtout quand il achète
en avance et aussitôt que sa dette croît il arrête de payer et commence à vous ignorer. Le nom de son compagnie est
PHIL'ACTIVE. M. Rossignol cible surtout les marchands de timbres dans l'Europe Orientale et Centrale, mais pas
éxclusivement. Quelques philatélistes et marchands ont la preuve sur papier que M Rossignol leur ont demandé de ne
pas envoyer des factures ou commandes à son addresse des affaires pour eviter payer les taxes au gouvernement Français.
ACTUALITÉ : Son site internet est maintenant http://www.philactive.com.Voici ce que Monsieur Michel Rossignol
(PHIL'ACTIVE) a dû indiquer: Cliquetez ici pour visualiser un de ses lettres disponibles. Email: michelr@easynet.fr
& michel.rossignol@hol.fr & infos@philactive.com & phil.active@freesurf.fr .

Case # 00004. Known as: Carl Zobel, Markus Zobel, H. or F. Schimpf, Ph. Dr. Michael Chang, Henry Wang, Ingrid Hoffman,
Henry Delk, Karl Schmidt, Heinrich Pohl, Frau Schreiner, Frau Grosch, Heinrich Streichmeier, Steven Richardson,
Carl Lee (Lee & Ritter Numismatic) (male), (some or all of those names are/might be his fake names), Carl Zobel,
Hauptstrasse 94, Z. Hd. Sonne, Offenburg 77652, Germany (Hotel address). His "business" address: Carl Zobel, Firma LR
Zobel Numismatik, Mercure am Messe Platz, Schuterwaldstrasse 1A, Offenburg 77656, GERMANY (another Hotel address).
His fake/real (?) phone and fax numbers: +49 (0)1212-5-231-85-129 (German free mail service www.web.de). Also: +49 89 2443
69609 (works as fax, location MUNICH, Germany. Facsimile letter was delivered to this fax number. Free mail service located
in Munich). He signs his letters as: Carl L. Zobel, LRitter Zobel Numismatik, Offenburg, Germany. His email address is:
lrnumismatik@gmx.de which is provided to him by http://www.gmx.de (Global Mail Exchange). He also has used/faked the
following e-mail addresses: foreign.affairs@berlin.de, finanzabteilung.kulturwissenschaft@berlin.de, Henry_Wang4@Hotmail.com.
A young guy (he calls himself as MARKUS) who acts like if he was his father (CARL) (could be two individuals as well),
makes phone calls, he is well knowledgeable in numismatics and he's most likely a collector or a dealer there in Germany.
He makes up all kinds of stories to convince a collector to make a trade deal, then sends an empty package and disappears.

This is the lot of banknotes this troubled individual has stolen: Click here to view it.

Update: both packages (sent by Fedex, tracking numbers: 8309 7627 5177 and 8309 7627 5188) were delivered to:
Hauptstrasse 94, Offenburg 77652, Germany (which appears to be a "Hotel SONNE"!!!) and were signed H. Schimpf
(not by Carl or Markus Zobel !!!). The individual ("Schimpf-Zobel") who stayed at a "Hotel SONNE" in Offenburg has signed into
the hotel (his signature copy was provided to me by Fedex and I will post an image of the signature on here soon) using the
following addresses and phone number:

1. Bergheimer Strasse 70, 69115 Heidelberg;
2. Philipp-Reis-Strasse 36, 69115 Heidelberg;
Telephone: 49 6221 18 08 99. (+49 (6221) 18 08 99) (autoresponder and phone number tracking device); Heidelberg location.
"Carl Zobel's" business address at Schuterwaldstrasse 1A, Offenburg (correctly: Schutterwälderstrasse) appears to be
a HOTEL as well!!! As "Mercure" hotel's front desk manager told me that "Mr. Zobel" came to "Mercure" Hotel on 22nd of
November 2001 to register for a one night's stay from 24th of November to 25th of November and he gave hotel management
the following phone number in the U.S.: (702)465 8000 (fake) and then "Zobel" did not show up at "Mercure" Hotel. Surely,
he gave "Sonne" Hotel's address to deliver the packages to, so he didn't need to go back to "Mercure" Hotel.

"ZOBEL-SCHIMPF" used the following fax number (with old date on it showing 20/02/1999, 05:05 A.M.) to fax his
faked airway-bill and his letter to me:

+49 30 6284 1507 ("it is the bank's fax number of a good friend who works there" he writes in the fax); Most likely that is a
public fax service (info will be updated soon). Facsimile letter was received from this fax number. The LOCATION of this phone
number is in BERLIN, Germany;

"Zobel=Schimpf's" computer's IP addresses are as following (most frequently used to less frequently used top to bottom):

213.251.136.186 - that's an IP address of EasyInternetCafé most frequently used by him, "Carl Zobel" has most likely
used one or all of the following Internet Cafes (EasyInternetCafé a.k.a. EasyEverything) to send his emails:
"Easy Everything" InternetCafe, Kurfürstendamm 224, 10719 Berlin. Not very far from Bahnhof, he definitely used this one.
"Easy Everything" InternetCafe, Damrak 33, Amsterdam. (not very far from Central Station).
"Easy Everything" InternetCafe, Bahnhofplatz 1, Munich, Germany. (next to HauptBahnhof).
Their web location: www.easyeverything.com & www.easyinternetcafe.com .
213.61.227.133 resolves to BERLIN, Germany - "Colt Telecom" service.
145.254.63.70 resolves to BERLIN, Germany. ( www.arcor-ip.net Eschborn, Germany).
149.225.106.145 resolves to STUTTGART, Baden-Württemberg, Germany. ( www.uunet.de Dortmund, Germany )
217.84.123.73 - reverse DNS - pD9547B49.dip.t-dialin.net ( www.t-online.de ). "Deutsche Telekom", Darmstadt, Germany.

"Zobel-Schimpf" has posted four messages acting as different people (disclosing a matching IP address of his) at the
following forum (look up his posts under headings: "Ms. Soon See Nah", "Carl L. Zobel", "I agree" and "Scam"):

http://www.network54.com/Hide/Forum/169329

Mr. "Zobel-Schimpf's" threatening-post can be read at the following page (he admits he stayed in a hotel under a fake name):

http://www.network54.com/Hide/Forum/thread?forumid=169329&messageid=1007238023

The following is an image of how "Zobel-Schimpf" signs (signature) as "Carl Zobel":

Carl Zobel (click here to see the signature)

"Carl/Markus Zobel - H.Schimpf" claims to be dealing with well known dealers, to be a member of well known collector clubs
and societies:

"....my business is registered with the Föderation Europäischer Münzhändlerverbände (Federation of European Numismatic
Trade Association http://www.fenap.com ) which has oversight over the Verband der deutschen Münzenhändler (Association
of German Coin Dealers http://www.vddm.de ). In Offenburg, my business is locally known among financial establishments
(such as banks and the Deutsche Bundesbank Aussenstelle in Stuttgart) as a result of years of ordering from them. Most banks
in my town, including the Deutsche Bundesbank Aussenstelle in Stuttgart/Frankfurt, have standing agreements with me...."

He might be from Muenchen (Munich) or Appenweier(Offenburg) or Berlin or even Amsterdam, NL and his names might differ.
You could be his next victim! Beware of this scam artist! All his facsimile messages, email messages and other data and
materials are available to authorised subjects upon request.

Please note that the above is just a few facts and all his facsimile messages, email messages and a lot of other data
and materials are available to authorised subjects upon request.

His pobox address in Switzerland: Carl Z. Schimpf, Postfach 1414, 8032 Zürich, Schweiz. - please contact me if you have more info about this guy.

Case # 00005. Known as: Eduardo Lanzellotta. Jorge Gon. Susana Marquez. Fake address: Oroño 1187, 2000 Rosario, Santa Fe, Argentina. Another
address where mail was received by them: Mendoza 2178, Rosario 2000, Santa Fe, Argentina. Email address used for scam: demarquez@hotmail.com.
Scammer's X-Originating-IP: [200.45.229.120] and [200.45.229.247]. Submitted two chargebacks of their credit card payment though merchandise delivered.
Phone # provided: 0341-4486652 and 0341-4485562.

Case # 00006. Known as: Roy Killen, Medan Cellphonic Pte. Ltd. (Also see names in bold below) Address where the item was delivered
to: JL NAZIR ALWI NO.19, USU COMPLEX, Medan 20154, North Sumatra, Indonesia. Email address used for scam: bamega@bamega.com .
Submitted a chargeback of their credit card payment though merchandise delivered. Phone # provided: 628126480971. The merchandise was
delivered to the scammer via Global Express Mail (tracking # to be announced).

Info about the owner of the domain name BAMEGA.COM:

Registrant/Administration: STILES, ADAM (BAMEGA-DOM) 1882 Roosevelt Ave., ALTADENA, CA 91001, USA.
Phone: (742)643-4353. E-mail: sun_ucoks@celebritis.org

Indonesian scam's website: http://celebritis.8k.com/kujang.htm (Celebritis.org redirects to this website).

Info about the owner of the domain name CELEBRITIS.ORG:

Registrant/Administration: RAMPENGAN, ROBERT (CELEBRITIS2-DOM) via g lorca n 7 BASTIGLIA, BASTIGLIA 41060, ITALY.
Phone: 4523423. E-mail: cyborg@BURONAN.NET .

Info about the owner of the domain name BURONAN.COM & BURONAN.NET:

Registrar: TUCOWS, INC.
Organization: Individual
Address: Jalan Buntu Gang Sempit Antah Berantah, AB 98546, Indonesia.
Admin Contact: Cityhunter Bandit
E-mail: homealone@homealone.org
Phone: (874) 578-6523
Host: webmaster@hosteurope.com

Info about the owner of the domain name BURONAN.ORG:

Registrar: TUCOWS, INC.
Organization: Individual
Address: Main St. 25, Santa Cruz, CA 98546, USA.
Admin Contact: Bebek Bugil
E-mail(same!): homealone@homealone.org
Phone(same!): (874) 578-6523.
Host: webmaster@hosteurope.com

Info about the owner of the domain name BURONAN.US:

Registrar: Omnis Network, LLC.
Registrant, Administrative and Technical Contact Name: Kontol Panjang
Address: Main 15 St., Santa Cruz, CA 98562, USA.
Phone: (310)316-9600
E-mail(same even if it is a fake): homealone@homealone.org
Billing Contact Name: Bruce Lieblich
Address: 149 East kingsbridge Rd., Mount Vernon, NY 10550, USA.
Phone: (310)316-9600
E-mail(same even if it is a fake): homealone@homealone.org

Most of the above info is probably fake, but you can see and learn about tendencies, directions and locations of the scammers.
Click HERE (BACK image) to see the image of the item stolen.

Case # 00007. John (Jonathan) Dally. Box 40007-1131 Nairn, Winnipeg, Manitoba R2L0Y0, Canada. Phone: (204) 563-5252 (disconnected).
Email: jonathandally@hotmail.com .
He submitted an order (Order ID # 209 at www.banknotes.us) on 4th of September 2003 for a 1954 $20 Canadian banknote (Front | Back) and submitted a chargeback
on 15th of October 2003. He got away with US$13 worth of material. John, was it worth it? Caused me $70 expenses with this chargeback. The item was delivered by
Registered Air Mail # RR 505 510 945 US. "Order" amount $52.00. Chargeback amount $54.99 (exchange rate differences). A clear credit card fraud case. Details:
his IP Address 198.163.151.152 which is: Red River Community College, RRCC-1, Address: 2055 Notre Dame Ave., Winnipeg, Manitoba R3H 0J9, Canada.

Case # 00008. Wadim Nensberg. He is also known as Vadim Erastovich Yastrebov.
Email: nensberg@yandex.ru. Moscow, Russia. Phone: 7 (095) 307 4344. Address: ul. Stalevarov 4 - 4 - 569, Moscow 111531, Russia.
His websites: http://nensberg.narod.ru & http://members.tripod.com/~nensberg/ & http://www.exnet.narod.ru/ & http://come.to/nensberg/ .
Other (older) email addresses of his: welsh@mega.ru & nensberg@usa.net & nensberg@mega.ru & mgapi@cityline.ru &
nensberg@postman.ru & wadim@mega.ru . Age: 54-55 (2004 data). Profession: Computer specialist.

This case was reported by a person who's identity is not disclosed here. Here is the profile in that person's own words:

"Profile: Likes to deal with westerns (not only me). He invites them to
Moscow, and makes friends, then asks for help with his banknote
business.

I gave this guy two years ago banknotes on consignment to sell in
Moscow. As you can suspect he took the notes, and then just cut of
contact with me. He approached me, befriended me, and made me think he
could be the most honest person in the East. Well he is not! When I
send him emails, he does not answer them. However if I send emails as
someone else it does get an answer. If I call him, we always lose the
line. And once when I saw him in Moscow, he ran faster than a Russian
built TU-154.

All people should be warned to stay away from him, as he is not suitable
to trust or do business.

In all my years of business, he is the only person who has successfully
duped me. I was even able to escape being duped by the "German Ministry
of Foreign Affairs" scam. In fact, there could even be a chance that this
Wadim was involved in that [Carl Zobel] scam (see the Case # 2 above).
They have the knowledge of the industry, and he (wadim), dropped contact with
me shortly after we did not fall for the German scam. When I spoke to
the guys on the phone, when we were being targeted by the scam, it
sounded to me like a modified Russian accent to English. Also, by using
Germany as the cover country, makes sense since, it is close to reach
from Russia."

Case # 00009. Attempt to purchase banknotes with a stolen credit card has been made by:

Sadra technical engineering office
Peyman MALEKI NAZARI
Shahid moslemi street
Khoram Abad T junction
Shahsavar, Tonekabon 00961
Iran

Telephone: 00981924233416

Date of the attempt of fraud: 3 September 2004. Amount: US$ 1600.- in Iranian Rials.
Originating IP address (82.128.2.191) is in Nigeria.

Case # 00010. Multiple attempts to purchase banknotes with various different stolen credit card (numbers) have been made by:

Florin Andreica (also known as: Pavel Andreica; Pauel Andreca; Pawel Andreca, Michel Delmonte, Claude Delmonte,
Michel Delacroix, Martinez Marco, Grosso Marcelo, Ion Maria)
19, rue Theodore de Banville
F-75017 Paris
France
===================================
Michel Delmonte
46 rue Ordoner (46 rue Ordener)
75018 Paris
France
(Note: "he" "owns" a Paypal account under this name (Michel Delmonte) and this address, so this could be his real name or a hijacked
Paypal account!). (Note: Goufrani Mouloud grocery store is located at this address at 46 Ordener, 75018 Paris)
===================================
Martinez Marco
60 rue Ordoner (60 rue Ordener)
75018 Paris
France
========================================
Baldi Cristiano, 10 Rue Cloys, 75018 Paris, France
========================================
Grosso Marcelo and/or Ion Maria
9 rue Roy
75008 Paris
France
(December 2012)

His emails used in the scam/fraud attempts: orasul@voila.fr & destept@voila.fr & SMENUIT@YAHOO.COM
Update: CURVAR@VOILA.FR (June 2007). SMENUIT@VOILA.FR (August 2007). cutrei@gmail.com (January 2010).
Mike Delmonte letouristee@gmail.com (August 2010) turismmm@gmail.com , maisonn@gmx.fr , cartile@gmx.fr , lamaisonnn@gmail.com ,
Martinez Marco pachetull@yahoo.fr (Dec. 2010). lamaisonbluee@gmail.com (December 2012).

Telephone numbers used: 0633486115 // 0613976112 // 0033-666191330 // 699617442 // 634891333 (last two ones from year 2010).
0033-644885576 & 0033-634937115 (December 2012).

Date of the attempt of fraud: 9 May 2006; 16 June 2006; 22 June 2006; 27 December 2006; 24 January 2007, 25 Dec. 2010, 2 Dec. 2012. Amount
always around US$ 500-600. Originating IP addresses: 81.67.150.73 // 80.13.246.202 // 80.118.183.158 // 80.118.183.157 // 80.10.46.53 // 78.251.125.167
are located in Paris, France. Last known scam attempt date(he placed orders with many dealers): 2nd of December 2012.

This troubled individual uses stolen and invalid credit cards and paypal accounts ( andreicaf@yahoo.fr ) to place orders online in attempt to purchase
big amounts of Romanian or other currency (and other goods) to be delivered in an urgent manner:

Andreica Florin (Andrica, Andreca Florin), 22 Rue Championnet, 75018 Paris, France. He is originally from Romania. Telephone: 33643248987.
Email: turismmm@gmail.com . Computer IP address: 86.69.135.214. Also: 80.10.46.53. Also: 78.251.125.167 etc.
==============================================================================================================
Reported by a stamp dealer on the 3rd of September 2010:

Order for 2 sets of sheets Scott Catalog #909-21 Overrun Countries $389.00 placed on 1 Sept 2010 by:

Florin Andreica
22 rue championnet
Paris, 75018
France
IP: 194.4.153.29

Telephone: 0148784453
email: maisonn@gmx.fr
cartile@gmx.fr
Master Card ending in #0192

Code 10 result from my credit card processor is that the credit card is stolen and that there have been many fraudulent transactions.
==============================================================================================================
On the 18th September 2010 a banknote dealer reported to us, spelling is not corrected by us: "On September 15 2010, Florin Andreica placed an order for $700 to
buy banknotes from (banknote dealer name withheld for privacy concerns). However, due to his past activists using stolen credit cards , we were already aware
of him and did not process the order. The transaction originated from IP 80.10.46.89|, and he listed his address 22 rue Championnet in Paris, France In July
2010, Florin Andreica purchased banknotes worth about $1200 from (dealer name withheld) using a stolen credit card that belonged to a person in Germany.
Three weeks after the transaction , the credit card company reversed the charges. Florin used the address 22 rue Championnet in Paris, France. Repeated
attempts to contact him were unsuccessful."
==============================================================================================================
He uses a variety of addresses as ship-to address, then redirects the delivery to his home address at 22 Rue Championnet, 75018 Paris, France.
This individual has multiple ebay accounts under maisonn@gmx.fr and his auction IDs are just to name a couple: maisonnn (with a photo) and another
one opened on 22-DEC-2010 "PACHETULLL" .

UPDATE: 8th October 2012: Florin Andreica is trying his luck again. This time he is "ordering"... a quantity of identical US$20 banknotes; but of course.
This time he uses jocuri8@gmail.com as his email contact, where "jocuri" in Romanian means "games". His new address is the following:

Florin Andreica
15 rue Lecuyer
93400 St-Ouen (Paris)
FRANCE

(His new) telephone: +33-634937115

His computer IP address now is: 78.251.117.134

Case # 00011. Cornel Cosmin Stana from Romania. Places orders, pays with Paypal (or with stolen credit card details) and upon shipment
confirmation of his order immediately reverses (chargeback) his payment back to his account. His (temporary) address in SPAIN:
c/ Maria Teresa Gonzales 26, 4-H, Castellon 12005, Spain. http://www.todocoleccion.net/valoraciones_y_comentarios.cfm?U=2146741311
Internet Protocol (IP) addresses used in his fraudulent orders: 85.50.109.76 ; 81.203.2.148 / http://www.colectzii.ro/viewuser.php?id=167
Email addresses used in his fraudulent transactions: ck1e@yahoo.es ; corneliu_pop@msn.com .
Amount of scam: around $100 US. He scams businesses and people from his address in Spain and then flies back to Romania.
Username used in registering his profile for his fraudulent "orders": heruvim31 . http://myworld.liveauctions.ebay.com/heruvim31
Telephone number provided to us in Spain: +0034622207477 . http://www.anicos.blogspot.com/

Case # 00012. Sent $100 worth of material (in 1993) to the following person and never heard from him again: Frank Timmermann, kod Parunov,
Vukovarska 57 HR-58000 Split, (Hrvatska) Croatia.

Case # 00013. On January 7, 2008 a numismatic dealer reported to us the following incident:

We just had someone place an order and pay with a Citibank Cashier's check.
The check turns out to be bogus and we are stuck with a $768.63 order which
was shipped. When I tracked it the order was signed by someone at FRONT DESK
and the customer is not reachable by the phone number we have.
The information on this customer is:

CEDAR COIN GALLERIES
CHRIS PATTERSON
433 EAST TROPICANA AVENUE
LAS VEGAS, NV 89121
EMAIL pattersonc95@yahoo.com

Case # 00014. After shipping out the order received a chargeback (payment reversal) via Paypal from Andrew Buglass buglasseyes@yahoo.co.uk
for 28.45 GBP. Transaction ID: 0XK75475L2969863B. Transaction date: Oct. 18, 2004. Chargeback date: Nov. 25, 2004. The abovementioned
person, who placed the order never responded to any inquiries of mine. Since there was no communication between us and the chargeback
was placed and goods were never returned, this case (Paypal Case # PP-056-648-188) goes public.

Case # 00015. Mr. James Faulkner, P. O. Box 8004, Mesa, AZ 85214, USA. His (former?) street addresses are: 2345 E. Main St., # 96, Mesa, AZ 85213, USA
and James R. Faulkner, 214 E. Milada Drive, Phoenix, Arizona 85042-7672, USA (mail sent to both of his street addresses is being returned unclaimed).
He seems to have moved to Roxboro, NC 27573 in North Carolina where my certified letter was delivered to (mail forwarding). His check for US$103 (issued
by SUNBANK in Arizona) has bounced (closed account). He has not responded to my inquiries sent to him via Certified Mail. (Posted on: August 26, 2008).

This guy got away unharmed... for now.

Case # 00016. Abdelhadi Bekhta, 35 Street Mohamed Ougrine, el Magharia, Hussein Dey, Alger 16000, Algeria has been persistently placing "orders"
(from the following IP addresses: 41.221.18.62 and 74.85.13.58 and 74.85.13.25 and 83.138.140.52) using stolen credit card data stolen from Weirsdale-Florida,
Glenside-Pennsylvania, Converse-Texas, Elkins-WestVirginia and Emporia-Kansas residents. Email address used in the fraud: dadido@live.com. His persistence
paid off and he has earned himself this free space. The incidents (fraudulent order attempts) have occurred in August, September and October 2008.

Case # 00017a. Dinh Trung Hung, E6 X25, Phuong Mo Lao, Ha Dong, Hanoi 20000, Vietnam. Phone: 0978030388. Email: la_tc911@yahoo.com .
IP address: 118.71.34.243 (location in Hanoi, Vietnam). Used various stolen U.S. credit cards to place "orders" for Vietnamese Dong banknotes
to be shipped as "gifts" to the above name and address in Vietnam. Username used by the fraudster: vodska001. Date: October 2008.
Case # 00017b. Hung Dinh Manh, E6 X25, Van Mo, Ha Dong, Hanoi 20000, Vietnam (country falsely provided as "Hong Kong"). Phone provided in Boston
area is not in service. Email: iloveyou22219@gmail.com . IP address: 98.221.79.7 which belongs to Comcast Cable Communications, Inc. in
New Jersey. Used various stolen U.S. credit cards (stolen from Massachusetts and Colorado residents) to place "orders" for Vietnamese Dong
banknotes to be shipped as "gifts" to the above name and address in Vietnam. Username id of the fraudster: anonymous-277. Date: December 2008.
Case # 00017c. Do Thi Xuan, 09 to13 Thuanchau Sonla, Hanoi 20000 Vietnam. Phone: 0978030388. IP: 118.71.160.222. Email: iloveyou22224@gmail.com. Dec. 2008.
Case # 00017d. Dinh Manh Hung, E6 X25 Pho AnHoa HaDong, Hanoi 20000 Vietnam. Phone: 0978030388. IP: 76.27.161.49 which belongs to United States
Richmond Comcast Cable Communications Inc., Resolve Host: c-76-27-161-49.hsd1.va.comcast.net. Email: iloveyou22224@gmail.com. 27 Dec. 2008.

Case # 00018. The following US currency collectible banknote was delivered on April 15, 2009 to the following person and address:

HUMBERTO PACHECO, 5607 La Mirada Ave. # 303, Los Angeles, CA 90038.

November 2009: Juan Humberto Pacheco Guzman now lives at: 4520 Santa Rosalia Drive # 11, Los Angeles, CA 90008.

It was obtained by him in a fraudulent way with a friend's or a stolen credit card. Telephone number listed in the order 323-309-3866
belongs to GUZMAN PACHECO (voicemail answers as "Humberto"), yet when I called them they denied that anyone with surname
PACHECO is known to them. JUAN HUMBERTO PACHECO (in the photo, the website is now taken off the air) seems to be from Lima,
Peru and resides in USA. Apparently the recipient (Humberto Pacheco, who signed the UPS shipment as well) either used a card
of his friend, relative or a stolen card data was used by him to purchase the banknote. The owner of the credit card (who we thought
was Juan Humberto Pacheco's friend Salomon Alvarez from Santa Ana, CA 92707, sending him a gift) has submitted a payment
reversal (chargeback). Juan Humberto Pacheco Guzman's email address: hpgpacheco@hotmail.com .

Stolen banknote: $10 Dollars issued by Citizens National Bank of Lebanon Kentucky in 1909 in VF-XF condition.
Serial # A258456H / S 3988. Other number: 10834. Please inform me if you come across this banknote or know who owns it.

Actual Photo of the Bill

"Order" was placed (user registered and checked the order's status) from the following computer IP addresses:

76.213.159.243
76.213.157.4
75.22.95.145
64.183.31.115

Proof of delivery and H. PACHECO signature image (click to see). Loss $630.

UPS representative "Jasmin" said that HUMBERTO PACHECO came to a UPS location to pick the shipment up and has provided his
government issued ID and signed for it as per above image.

Update: On April 25, 2009 at 11:59 PM to 12:00 AM (midnight) someone from 323-309-3866 (Phone ID displayed "PACHECO GUZMAN")
called my phone number and did not speak. After I called by voice the surname displayed on the phone ID the person hung up the line.

This crime has been reported to FBI at https://complaint.ic3.gov and to US Postal Inspectors: https://postalinspectors.uspis.gov . Also a
police report will be filed with Hollywood, CA police department at Hollywood Community Police Station, 1358 N. Wilcox, Hollywood, CA 90028.
Telephone: 213-972-2971 and with USCIS Homeland Security Immigration Services. We will also report this to H. Pacheco's credit history via
a credit collection agency.

Case # 00019. This individual uses multiple stolen credit cards to place orders online:

Mr. Fouad Bisiriyu, 13, ibiyemi street, Somolu Lagos 23401, Nigeria.
Phone: 818-665-8973 (if not a fake this telephone number is provided by: Time Warner Telcom of California)
E-Mail: platinumtowers@gmail.com
IP address: 41.219.245.187

Case # 00020. This individual uses stolen credit cards to place orders online (June 2011):

Mr. Daniel Munteanu, Mihai Eminescu nr 33, RO-731199 Barlad, Romania. Telephone: +0040-747699908.
Email: yourbuddy64@yahoo.com
IP address: 172.191.63.167

Case # 00021. Received the following letter from a collector of french banknotes Mr. David Mills:

French Banknote Theft

Between August 7 and August 20, 2009, I was the victim of a theft, and would like everyone to be aware and on the lookout for some stolen banknotes.

The two French notes pictured here (SCWPM P.2/Fayette F.02.33 alph C.8688, #267, and SCWPM P.131c/Fayette 48.08 Alph P.130 #37204) were
purchased by me from the Compagnie Générale de Bourse (CGB, Paris France) in their Papier Monnaie 14 auction of June 25, 2009 as auction lots 47
and 247.

For a variety of reasons, they were not shipped until August 7th. Upon delivery to me on August 20, 2009, I found the package empty. I will be pursuing
this through the postal services, of course.

These notes are quite rare, both are in UNC condition. If you come across these notes through a dealer, auction, eBay, or other source, I would certainly
appreciate contact through this site.

Thank you,
Dave Mills

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Editor's Remark: Complete serial numbers of the stolen banknotes are: 217177267 (5 Francs 1913) and 323937204 (5000 Francs 2.1.1953).

Case # 00022. This troubled individual uses stolen credit cards to place orders online. His persistence paid off and he has earned himself this
free space for life. The incidents (fraudulent order attempts and one successful) have occurred between August 2006 and September 2011:

Surya Raj (also uses the following names and usernames: Suryaraj CK; elloraexpress; ckss; CNPAGES; ELLORA; cksuryaraj).
Has stolen the following item: India P-18, 5 Rupees 1937, series # F/38, serial # 999958 http://www.banknotes.com/in18.htm

Shipping addresses, emails and telephone numbers used by the criminal:

Surya Raj, S-2 Oxford Court, St. Tomas Road, Srinivas Nagar, Tirunelveli, Tamil Nadu 627011, India.

Suryaraj CK, 8/2 Bhagyanathan Street Near STC Collage Perumalpuram, Tirunelveli, Tamil Nadu 627011, India.

Suryaraj CK, Jain Trading Co, Port Road, Bunder, Mangalore 575001, India.

Surya Raj, Aishwarya Lodge, Near Parthas Theatre, Trivandrum 695001, India.

Telephone number used in all cases throughout many years (2006-2011): 91-9894483956.

Emails: elloraexpress@yahoo.com ; ckss20@yahoo.com ; cksuryaraj@yahoo.co.in ; cnpages@yahoo.com ; jak745@yahoo.com

IP addresses used by this criminal: 117.242.212.46 ; 122.164.222.157 ; 210.210.37.115 ; 219.64.71.34 ; 210.210.48.189 ;
210.210.50.136 ; 59.144.13.129 ; 210.210.36.93 ; 210.210.38.237 ; 117.242.212.114 ; 117.242.212.124 ; 117.242.215.59.

The telephone of the criminal or of their accomplice is traced to this address here in Puttur. The provider name is Chenna Keshava.

Case # 00023. This individual opportunist uses stolen credit card numbers* to place orders online. His persistence paid off and he has earned
himself this free space for life. The incidents (fraudulent order attempts; none successful) have occurred on the 8th of October 2011.

Mr. Ehab Daher (also uses the following names and usernames: Ihaab Taher; Ehab Hassam; Ehab Hasam; Mrs. Ehab Hasam; Sara Perez).

Shipping address, email and telephone number used by the opportunist:

Alshmisani St., Amman 13000, Jordan.

Telephone number used: 0788267766.

Email: ssm1900m@aol.com

IP address used by this opportunist: 91.186.230.186.

*None of the numerous credit cards numbers used in this fraudulent transaction attempt belong to any of the above names.

Case # 00024. Swissandluxury.com stole my name and address and are using it at Whois. Swissandluxury.com real owners are criminals. They have
stolen my name and address and are using it as their domain registration data at the internet domain Whois public record system. Basically they are doing
business on my name and address, but below are their real names and bank accounts as proof of the identity theft and the scam.

I placed an "order" (an investigative test) on www.swissandluxury.com (they do not provide any of their phone, street address, mailing address or even a telephone
number on that scam website, so I asked them for their address where to send a check or a money order. Here's what they replied revealing info of the potential
owner of this SCAM, that uses my name and my address as the Whois record for their fraudulent business. Here's the email I received from these scammers
originating from: sales@swissandluxury.com and from the following IP address: 24.158.119.76 ( WHOIS: http://whois.domaintools.com/24.158.119.76 )
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dear (my name),
Thank you for your recent online purchase with Swiss&Luxury.com!

The only payment method accepted for international orders is bank wire transfer. International check clearing can take from 4 - 6 weeks.
Even though it's easy to issue a check, it may not be easy for the recipient to cash the check. That's why we don't accept the checks from international orders.

I hope for your understanding!

The following is the wire transfer information for payment of your invoice.

Lloyds TSB Bank
1 Legg St, Essex CM1 1JS, United Kingdom
Company address: 6 Valiant Way, London E6 5XN, United Kingdom

Account number: 22861068
Sort code: 30-99-64

IBAN: GB52LOYD30996422861068
BIC: LOYDGB21169

Account name: Robert Pyc

Total amount in USD currency: 2,425.00

Once the payment has been arranged, please send us a confirmation e-mail.

You may fax or e-mail a bank transaction receipt so we may better identify receipt of the funds, our fax number is 800-930-6527.

Looking forward to your reply!

Best regards,
Chris Franklyn
+44 20 8816 8955
----------------------------------------------------------------------------------------------------------------------
Re: Email sent to: sales@swissandluxury.com with the following inquiry:

> What address should I send the cashier's check to?

> Re: order# 5078-9277-0838
> $2425.00

=========================================================================================
FULL HEADERS OF THEIR EMAIL:

Delivered-To: audxxxxxxxx@xxxxxxxxxxx
Received: by 10.112.8.36 with SMTP id o4csp24998lba;
Thu, 21 Jun 2012 08:43:40 -0700 (PDT)
Received: by 10.224.105.79 with SMTP id s15mr30718qao.28.1340293420151;
Thu, 21 Jun 2012 08:43:40 -0700 (PDT)
Return-Path: <sales@swissandluxury.com>
Received: from smtp108.prem.mail.ac4.yahoo.com (smtp108.prem.mail.ac4.yahoo.com. [76.13.13.47])
by mx.google.com with SMTP id o20si1199052qct.186.2012.06.21.08.43.39;
Thu, 21 Jun 2012 08:43:39 -0700 (PDT)
Received-SPF: neutral (google.com: 76.13.13.47 is neither permitted nor denied by best guess record for domain of sales@swissandluxury.com) client-ip=76.13.13.47;
Authentication-Results: mx.google.com; spf=neutral (google.com: 76.13.13.47 is neither permitted nor denied by best guess record for domain of sales@swissandluxury.com) smtp.mail=sales@swissandluxury.com; dkim=pass (test mode) header.i=@yahoo.com
Received: (qmail 19580 invoked from network); 21 Jun 2012 15:43:39 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1340293419; bh=vUIeAxzeEbNLbmCA5H/C95KkPkcHtmFYoZGH+rTOTtg=; h=X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo-SMTP:Received:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type:Content-Transfer-Encoding; b=wR0MScI6EcZGvOfzySksqn3sWt1O5dXkRYkE8YmWKk85r6OFtFUl/A0Yh6e6IN4fVjxLIVcaD07gXkyNiv/13u2uUSh9OCZrGksZ4gqJq2lL30U3crJ+FdGoI+PsuUtXey9Hsi4jj8rc5CttsbZSTAnkxvmoiH2WduBmeihR3vs=
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: K5ae.UQVM1kY1U.e6PnNtKn8KlrjaMwrVuL1EfUWXcXTTOf
VjUdHq9FESU4fV2671ph7u.6H36eY20hzzLoFa_SRAxV1HfKcezcGZLGdjtK
LSC.nzvrhYfROP_EWRljigWKLIxWPF6aYCIsTxKClkZ5H4eKMoozES0o_kWF
gimvIVttQKAch7vrdGu0DCdCRbLBAiyewHKNnXiktV6VEuSxX_q5xpawmztQ
GF982Dcrrv5kwRhK2HICIMCErc4_Ew3Dp0lP8eD3Z8UAeSzLdxCqrjcUBQeE
xA80FBdCJqVLVihRUk9quBWvjypcjcXv7hdg4_fzd1tNbgDkwyKGbgxIiXQD
wR2_krf7hKOYmegn4seFrvybjKay4rp6f1CYCgzjVPTjSLi.q52PpJsfk3ek
dfQ3WXjTVskHElA03tjzm4nxu5GwxnO2SeG6H7.0eQPk9NOgNI7w9Tn.MDnh
sFrtV60NWQSSEHY.oKbAUa_KME_isMQ--
X-Yahoo-SMTP: EvfnCiSswBAiszLPf1KiAY5.GwU-
Received: from localhost (sales@24.158.119.76 with plain)
by smtp108.prem.mail.ac4.yahoo.com with SMTP; 21 Jun 2012 08:43:38 -0700 PDT
Date: Thu, 21 Jun 2012 10:43:21 -0500
From: Swiss & Luxury <sales@swissandluxury.com>
X-Mailer: The Bat! (v3.0.2.2 Eng.) Professional
Reply-To: Swiss & Luxury <sales@swissandluxury.com>
X-Priority: 3 (Normal)
Message-ID: <1588347718.20120621104321@swissandluxury.com>
To: "Audrius" <audxxxxxxxx@xxxxxxxxxxxxxxxx>
Subject: Re: order# 5078-9277-0838
In-Reply-To: <CDB697D6C8E94D7C9CC69465D591BD1F@xxxxxxxxxx>
References: <CDB697D6C8E94D7C9CC69465D591BD1F@xxxxxxxxxx>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

My identity has been stolen by BIZCN domain registrar (or their customer(s)), who is accredited by ICANN. Someone at BIZCN has registered over 50 to
70 domain names (or more) using my name (Audrius Tomonis) and my address (P.O. Box 331, North, SC 29112), but they used their own email address
and my old (not working) phone/fax number and everyone knows why they do it (so I don’t get contacted too soon). If you take a look at for instance at the
following domain and website: http://www.swissandluxury.com, it’s not only registered in my name, but it is a live website selling watches and I am sure
it is as fraudulent as hell. My numerous attempts to call, email and fax ICANN ended up in a wall of silence and complete ignorance by ICANN. Moreover,
ICANN’s forms online to report bad registrars and fraudulent domain registrations did no work properly and sent me refusals for all domains I tried to report
repeatedly many times. My numerous attempts to reach BIZCN ended up in “Jimmy” from BIZCN responding (after numerous no-responses) and promising
changes, yet he did very little and I noticed only a handful of domains at the Whois replaced my address with, I suspect, another stolen address/identity.
BIZCN is a Chinese shady domain registrar accredited by ICANN.

Here’s a by far incomplete list of domain names that bear or used to bear my name and my mailing address and my old outdated fax number that was sent
to “Jimmy” at BIZCN as a request to remove my name, address and telephone from those domain records many months ago:

I also tried to submit a similar post to Facebook and here’s what Facebook said:

Sorry, this post contains a blocked URL
The content you’re trying to share includes a link that’s been blocked for being spammy or unsafe:

Now wait! That’s one of the domain names which’s true owner (hidden behind my stolen identity)
is a criminal customer of the BIZCN registrar (accredited by ICANN).

Case # 00026. (dated 2011-2012). Someone in New Jersey (around New York City) keeps on sending me $1 payments to my Paypal account
and immediately submits chargebacks (payment reversals, claiming that unauthorized trasactions have occurred) with their credit card provider even
that I refund the $1 back to their Paypal accounts within minutes or hours or even within the same day or two. All $1 chargeback fraud has originated
from @keptprivate.com email provider and the "shipping address" is always around NYC, located in the state of New Jersey.

Case # 00027. (dated April 2013). Received two checks (see photo) allegedly from Annasiete Kuuipo Manwill, 4186 E. Ashlan Ave., Fresno, CA
93726 for an "order" that is clearly fraudulent (check fraud). The payment (two checks) and a letter (see photo) were sent by UPS Next Day Air Early AM (!!)
(see photo of UPS address label) they were so sure they will be able to con me. The phone number printed on the checks and also handwritten on the
UPS shipment label (559) 981-5764 (559-981-5764) belongs to someone else (or they may be lying). Bank of America confirmed to me that the checks are
not counterfeit, but the account has been closed for some time. Can't be stolen checks if the person who placed the "order" was asking to ship their order
by UPS Next Day Air Early AM to the address listed on the checks, unless they would re-route the shipment later or the criminals may be waiting
at the doorstep of that address when UPS delivers the shipment claiming it's their home and they just came out for a smoke or something like that. UPS
confirmed that the UPS account # 631625 exists and that the address above is listed with the UPS. Perhaps a case of stolen checks that resulted in a closed
bank account and the thieves used the following phone number 239-349-4983 to call me back to correct the spelling of the shipping address (which I
intentionally misspeled to get them call me from wherever they were lurking at). Female called me from that number (239-349-4983) and spelled the name
"Annasiete Manwill" (she pronounced it "annasyete") and when I called that number days later (April 16, 2013) a hispanic male voice answered in Spanish and
he said "you got the wrong number, gracias". The email address used in the con is the following: "lillym88 MANWILL" <annam88@inbox.com>. Another
dealer in the US has reported to me receiving a check from Bank of America with the same name etc. At the recipient counter in Bank of America the cashier
asked me whether I wanted to deposit the checks. They did not offer to verify whether checks are fraudulent or whether the account is closed. Only after I
expressed my concern they then investigated and told me that the account is closed and asked whether I shipped the goods yet. The fact is, the banks will
gladly accept any check from you without verifying it first whether the account is open unless you ask them to! How much money have the banks made from
bounced check fees that way! And if the check is counterfeit, I was advised, one can get arrested and jailed for depositing a counterfeit check even if they are
unaware of the fact that check could be counterfeit! Beware of all of the above.

ATTENTION: If you have been defrauded by one of the above companies using any of the above domain names and websites, please note that
I am not their owner even if it may bear my name under the domain's Whois record! My REAL and GENUINE domain whois record lists domains
(about 25 only) which bear my full name, my mailing address my telephone number where I can be reached at any time and will respond or will
call back and my working email address! Here is one of the WHOIS domain ownership records of mine and ALL of the domain names I own bear
exactly the same WHOIS data! It states there that ""Audrius Tomonis" owns about 76 other domains. (Email address "equay") is associated with
about 25 domains." The first sentence stating that I own 76 domains is not true, because it includes 25 domains that I truly own (and the second
sentence states that that my email is associated with about 25 domains and that is true) and the other 51 domains that are owned by some
criminals, who are listing my name and address illegally under their domains' Whois record.

If you see something slightly different like the above cases - run! And report them to me and to the authorities.

Attention! We are "FRAUD SMART". All orders paid with credit/debit cards (Visa, MC etc.) go through numerous
security and anti-fraud checks such as AVS, identity verification, signature verification, shipping and billing address
verification, email address and phone verification, and if necessary (many overseas orders) - manual authorization,
verification of your references and other data, therefore please expect to receive an email before your order gets
processed if you live in a country with a high fraud risk. Even if you live in a fraud-safe country, your data might still be
checked at a maximum if your order seems to be for a large amount, shipping charges high for a smaller order, ordering
current notes (currency) and many other reasons. This all is done in order to protect your credit/debit card account from
fraud as well as to protect ourselves from fraudulent orders and payments and against fraudulent chargebacks. We reserve
a right not to process your order until we receive from you all data requested and/or until we receive your payment by some
other means than a credit/debit/check card (if payment receipt via Visa/Mc etc. seems to us too risky).

We will fight back

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