report scams here at scam.com

Go Back   scams > message board > Internet Scams
Register Blogs FAQ Calendar Search Today's Posts Mark Forums Read

Reply
 
Thread Tools Display Modes
  #1  
Old 10-26-2004, 12:51 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Ecos Business Services aka (Xian ******/Epay-company)

These THUGS have gone to great length to post a DISCLAIMER. MAKE NO MISTAKE ALL,THIS IS A MAJOR INTERNATIONAL CRIMINAL ORGANIZATION WHOSE PRIMARY OBJECTIVE IS TO RECRUIT PEOPLE MOST LIKELY IN THE USA and EUROPE UK and get them to CASH FRUADULENT CHECKS. ALL RESEARCH KEEP LEADING BACK TO RUSSIA WITH AN AMERICAN CONNECTION

ecosusa
ecosservices.com
http://ripoffreport.com/results.asp?...=&searchtype=0

Contact: daskewe@ecoservices.com

WHOIS information for ecosservices.com:
[whois.OnlineNIC.com]
The Data in OnlineNIC's WHOIS database is provided by OnlineNIC
for information purposes, and to assist persons in obtaining
information about or related to a domain name registration record.
OnlineNIC does not guarantee its accuracy. By starting a WHOIS
query, you agree that you will use this Data only for lawful
purposes and that, under no circumstances will you use this Data
to: (1)allow, enable, or otherwise support the transmission of mass unsolicited,commercial advertising or solicitations via e-mail(spam).
(2)enable high volume,automated, electronic processes that apply
to OnlineNIC Inc.(or its systems).

OnlineNIC reserves the right to modify these terms at any time.
By starting this query, you agree to abide by this policy.
Registrant: Oleg Kovalenko ecosservices@yahoo.com
+1(253)541-8404
600 Brickell Key Drive
Miami,US,US 33131

Domain Name:ecosservices.com
Record last updated at 2004-06-10 07:33:43
Record created on 2004/6/10
Record expired on 2005/6/10

Domain servers in listed order:
ns7.goldhost.us ns8.goldhost.us

Administrator:
Name-- Oleg Kovalenko
EMail-: (ecosservices@yahoo.com)
tel --: +1.(253)541-8404
org:
600 Brickell Key Drive
Miami,US,US 33131

Technical Contactor:
Name-- Oleg Kovalenko
EMail-: (ecosservices@yahoo.com)
tel --: +1.(253)541-8404
org:
600 Brickell Key Drive
Miami,US,US 33131

Billing Contactor:
Name-- Oleg Kovalenko
EMail-: (ecosservices@yahoo.com)
tel --: +1.2535418404
org:
600 Brickell Key Drive
Miami,US,US 33131
Registration Service Provider:
name:
tel: +7.3003770611
fax: +7.3003770611
web:http://goldhost.ru
:mad:



Bookmark and Share

Last edited by Scrub : 12-27-2004 at 02:35 AM.
Reply With Quote
  #2  
Old 10-27-2004, 09:55 AM
maildream maildream is offline
Junior Member
 
Join Date: Oct 2004
Posts: 1
maildream is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

Are you sure in words ?
I'm sure 100% Ecos is not a fraud. My friend works in ECOS for 3 years. And they never stole someone money.
SO BE ACCURATE NEXT TIME!!!



Reply With Quote
  #3  
Old 10-27-2004, 12:04 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Ecos Business Services aka (Xian ******/Epay-company)

[b][b]Ecos Business Services aka (Xian ******/Epay-Company Maildream..... It would be great if your FRIEND can tell us what he/she did for Ecos Business Services.

THE FACT IS Ecos Business Services was listed as THE CONTACT for the IDENTICAL ADS THAT ARE CURRENTLY RUNNING FOR FINANCE ASSISTANTS OR WORK AT HOME.
Perhaps Ecos is providing a service, I have no way of knowing. However, can Ecos Business Services let us know who was it that HIRED them?

THE FACT IS THE FACT. THEY RAN AN AD THAT IS A SCAM KNOWINGLY OR UNKNOWINGLY. Does this make them a criminal. I don't know. The goal of my postings is to identify all XIAN ****** SOT/PUREXIAN ASSOCIATES or HELPERS.

As you can SEE, THERE ARE SEVERAL WEBSITES THAT DO OFFER THE SAME SCAM LIKE XIAN. So please tell me, should I ignore these sites or GET IT ACCURATE?

ecosusa

THIS SITE IS REINVENTING ITSELF AS IT HAS BEEN DISCOVERED. BESIDES, WHY IS THE ISP PROVIDER A RUSSIAN COMPANY FOR ECOSSERVICES? CAN YOU EXPLAIN THIS MAILDREAM?

who is ecosusa.com

Registrant:
Ecos. Inc. (25162011O)
921 Osceola Drive #6
Boca Raton, FL 33432
US
Phone: (954)648-1047
Fax: 999 999 9999

Domain Name: ECOSUSA.COM

Administrative Contact :
Ecos. Inc. (25162011O)
a.deiser@ecosusa.com
921 Osceola Drive #6
Boca Raton, FL 33432
US
Phone: (954)648-1047
Fax: 999 999 9999

Technical Contact :
Hostmaster, Hostcentric **
(JS1795)
webmaster@hostcentric.net
6757 Edge***** Commerce Pkwy
Orlando, FL 32810
US
Phone: (800)640-4629
Fax: 407-445-2427

Record expires on 24-Jun-2009
Record created on 25-Jun-1997
Database last updated on 07-Jul-2004

Domain servers in listed order: Manage DNS

NS1.HOSTCENTRIC.NET 216.157.47.47
NS2.HOSTCENTRIC.NET 216.157.55.51




Last edited by Scrub : 11-04-2004 at 12:41 AM.
Reply With Quote
  #4  
Old 10-30-2004, 12:29 AM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

TO ALL AUSTRALIAN.....BEWARE OF ECOS SERVICES. WHEN YOU SIGN UP WITH ECOS BUSINESS SERVICES, PLEASE BE ABSOLUTELY SURE THAT THE JOB OFFER IS NOT FOR FINANCE ASSISTANT/FINANCIAL MATE/ OR CHECK CASHING OR CASH WIRING TO RUSSIA ETC. THIS OPERATION IS ASSOCIATED WITH PUREXIAN OR A RUSSIAN INTERNATIONAL CHECK AND MERCHANDISE THEFT RING.

bestjobsau

Ecos Business Services
http://www.ecosservices.com
Address: 600 Brickell Key Drive
Miami - 33131
Contact: Darlene Askewe
Email:

Company description:
ECOS Business Services was founded ten years ago to serve the European business entrepreneur and establish a profitable base for corporations desirous to succeed in new ventures in the United States and vice versa.
The President & CEO of ECOS Business Services, Ms. Claudia K. Nettig has gained extensive expertise in business management, international trade and government relations for the American and European market.
ECOS' goals are to serve all of our clients with the ultimate professional excellence.

Vacancies:

None




Last edited by Scrub : 11-04-2004 at 12:57 AM.
Reply With Quote
  #5  
Old 11-02-2004, 05:01 AM
tac1 tac1 is offline
Junior Member
 
Join Date: Nov 2004
Posts: 2
tac1 is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

Job offers with contact "Contact: daskewe@ecoservices.com" from Ecos Business Services now appearing in UK.
Looks a bit like SYSC Corporation, out of Australia.
Is this one confirmed as a scam as well?
Many thanks.



Contact: daskewe@ecoservices.com



Reply With Quote
  #6  
Old 11-02-2004, 12:02 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

Quote:
Originally Posted by tac1
Job offers with contact "Contact: daskewe@ecoservices.com" from Ecos Business Services now appearing in UK.
Looks a bit like SYSC Corporation, out of Australia.
Is this one confirmed as a scam as well?
Many thanks.

Contact: daskewe@ecoservices.com
Tac1, without seeing the ad that is being run in the UK, I can not
say if it's a SCAM or not. I do know this, Ecos did run an ADs
looking for Financial Assistants/AGENTS. The AD ran was identical to the others ran by XIAN ******/DIRECTMONEY/POTEMKIN/EPAY-COMPANY AND THE REST. If the ad being run LOOKS ANYTHING like the ones posted on SCAM.COM, STAY AWAY FROM IT. IF Scrub was Tac1, SCRUB WOULD JUST STAY AWAY FROM Ecos Business Services.
;) ;)




Last edited by Scrub : 11-04-2004 at 12:58 AM.
Reply With Quote
  #7  
Old 11-03-2004, 02:05 AM
tac1 tac1 is offline
Junior Member
 
Join Date: Nov 2004
Posts: 2
tac1 is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

Thanks for response - I am copying all Ecos correspondance below. Sorry if this clogs up forum but if it prevents one person being hit it is probably worthwhile. Thank you for this site.

Hi,
I'm writting to confirm that we've successfully received your application form. After reviewing all received application forms we have chosen you and several other candidates. As a next step of your enrollment into this position please fill the following form for
account(s) which you do want to use to receive our customers' payments for further redirection to our agents. Please note we do not ask you to provide us any sensitive bank information such as PIN code, secret word, passwords, etc. What we need is just account name, number and sort code so our clients will know where to send funds. If you have accounts and don't use them you can provide them to us otherwise we recommend you open two new accounts in these banks: Barclays, Lloyds TSB and HSBC. Don't forget to double check accounts details because the main focus of our business is the speed of the transfers and if some of the bank details provided are wrong this speed will be significantly reduced.

- Bank accounts details -
Bank name:
Account name (usually your name):
Account number:
Sort code:

If you have more than one account you can provide this information here, so you will increase your productivity:
Bank name:
Account name:
Account number:
Sort code:

Best regards,
Darlene Askewe


TC> Hi
TC> Application Form completed below.
TC> Best regards
TC>

TC> -----Original Message-----
TC> From: Darlene Askewe [mailto:daskewe@ecosservices.com]
TC> Sent: 29 October 2004 01:28
TC> To:
TC> Subject: RE: Regarding your RESUME.

TC> Hi,
TC> **Thank you for the shown interest about my proposal. I'd like to
TC> give you some information about what exactly our company doing and
TC> how would you help us. But just before that I'd like to tell you
TC> that for this job we are NOT going to ask you do ANY initial
TC> investments or send ANY kind of initial payments. And another thing
TC> to mention here that this is part-time home-based job that will
TC> require just about 10 or less hours weekly. So you can happily stay
TC> at your current position if you have any and just if you'll see a
TC> good potential to grow with us you can start work harder.
TC> **Ecos Business Services delivers innovative and secure payment
TC> solutions that leverage the network of regional representatives
TC> worldwide. Ecos helps organizations reduce payment-processing costs
TC> and settle the majority of their payments through this network.
TC> Unlike other forms of payments, the Ecos payment solution is
TC> flexible, easy to implement and applicable to a broad supply base.
TC> Together with our banking partners, we'll provide a quick,
TC> customized deployment that allows to begin running transactions
TC> through the system with minimal time.
TC> **Basic methods of domestic payments we are receiving from our
TC> customers are: domestic wire transfers, cashier's checks, money
TC> orders and some others. For most of those methods it will take a
TC> long time and often significant additional charges to receive them
TC> outside the country where the payment was initiated.
TC> **Your responsibilities will include receiving these payments into
TC> your bank account and transfer them to us with the way we'll inform
TC> you. You will get 6-8% from total transferred amount as your wages.
TC> **This is fully home-based flexible hours part-time job with just
TC> minimal limits on your age (our candidates must be at least 18 year
TC> old) and there're no other restrictions applied.
TC> **Instructions are very simple and can be done by anyone.
TC> **If you think that you are interested in this position please fill
TC> carefully the APPLICATION FORM provided below and e-mail it back.
TC> **Once we receive your application form we will send you a copy of
TC> Employment Agreement and in about 1 week time you can start work
TC> with us.
TC> **If you have any questions do not hesitate to ask me.
TC> **Thanks for your time and attention.

TC> Best regards,
TC> Darlene Askewe
TC> Ecos Business Services.

TC> -----------------------------------------------------------



TC> APPLICATION FOR EMPLOYMENT
TC> For Personnel use only

TC> Ecos Business Services
TC> Employment Form


TC> Please Read Carefully And Complete The Following Fields.


TC> ********An Equal Opportunity Employer We are an equal opportunity
TC> employer, and we do not and will not discriminate on the basis of
TC> race, religion, national origin, sex, age, handicap, marital status,
TC> or status as a disabled veteran. Information provided on this
TC> application will not be used for any discriminatory purpose.

TC> *******
TC> ********Privacy Policy
TC> Any details provided to Ecos Business Services from you are strictly
TC> confidential. Your details will not be shared, sold, rented or
TC> divulged to any third party under any circumstances unless
TC> specifically instructed to do so by appropriate legal authorities.

TC> Protecting your privacy is important to the Ecos Business Services.
TC> We value the trust you have placed in us, and your continued
TC> confidence is important to us. Please remember that:
TC> - We appreciate the confidence that you have placed in us by
TC> entrusting us with non-public personal information. Our policy
TC> applies to the personal information that we have received from you.
TC> - We are receiving and disclosing personal information about you
TC> only as allowed by law.
TC> - We maintain rigorous security practices to safeguard personal
TC> information about you.


TC> -Personal Details-

TC> Title:Mr
TC> First/Middle Names:
TC> Last Name:
TC> Street Address: State/Province/Territory:ZIP/Index/Post Code:Mobile
TC> telephone:Home/work telephone:



TC> I hereby certify that I'm over 18 years old and the answers and
TC> other information on this application are true and correct and that
TC> I understand any misrepresentation or omission of facts on my part
TC> will be justification for separation from the company's service. I
TC> understand that my employment may be contingent upon receipt of an
TC> alien registration number, verification of birth, and any other
TC> pertinent information bearing upon my employment, and that my
TC> continued employment depends upon the will of the company or myself.


TC> Signature (print you name here):

TC> Date:29 October 2004

Hi,
Recently I've reviewed your RESUME and I'd like to propose you a good opportunity to join our great team.
Our company - ECOS Business Services was founded ten years ago to serve the European business entrepreneurs and establish a profitable base for corporations desirous to succeed in new ventures in the United States and vice versa.
We are financially stable company with growing business worldwide. Due to expanding our business, we are glad to announce a number of vacancies of Regional Representative/General Assistant.

All operations are home based and will require just a couple of hours of your time.

Successful candidates must admit a high rank of responsibility as your duties will include money operations, transferring of valuable business documents and so on.

The individuals hired into these positions will initially go through a brief training program that will give them exposure to all operations functions including routing, inventory control and special projects. Now we need regional representative in the almost all areas.

For further information contact me at: daskewe@ecosservices.com and check out our website: http://www.ecosservices.com

Best regards,
Darlene Askewe
HR Department, ECOS Business Services.



--
Best regards,
Darlene
daskewe@ecosservices.com




Last edited by tac1 : 11-03-2004 at 02:09 AM.
Reply With Quote
  #8  
Old 11-08-2004, 11:44 PM
Dani Dani is offline
Junior Member
 
Join Date: Nov 2004
Location: Australia
Posts: 9
Dani is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

Hi to all you users who are investigating Ecos Business Services.

(also Ecos Inc, Ecos Incorporated Business Services)

This global network IS involved in internet fraud and is currently under investigation by Hi-Tech crime squad at the Federal Police in Australia.

They use online career sites across the globe to recruit the naive into engaging in banking theft.

They also operate in non-English speaking countries and have a Viennese connection as well as Russian.

I am an online information provider.
Whenever I spot (and very little escapes my attention) a suspicious advert on a career site I investigate it and warn the site owner. I suggest you do the same. This forum is a very good start.

If any of you are aware of local activity by this group PLEASE advise your local police or crimestoppers.

If in Australia you may also try the website: www.ahtcc.gov.au (Australian High Tech Crime Squad).

Please keep up your dialog on this group until caught and stopped!


I wish also to draw your attention to SPB Collection (www.spbcollection.com) - I have good reason to believe this is also an internet scam. (site redirected to - http://www.collection.ru/?gbr)

NOTE: it would be helpful if you published in this forum where (url and country) and when you came across the advert for Ecos Business Services

Regards to you all
Dani




Last edited by Dani : 11-08-2004 at 11:47 PM. Reason: additions
Reply With Quote
  #9  
Old 11-21-2004, 08:25 AM
joewein joewein is offline
Junior Member
 
Join Date: Nov 2004
Location: Yokohama, JP
Posts: 25
joewein is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

I came across this thread while looking for text from yet another fraud job site. Take a look at the site of "ICG Commerce":

http://218.104.151.145:9121/contact.php

Here is the spam:

Quote:
Hi,
Recently I've reviewed your CV and I'd like to propose you a good opportunity to join our great team.
Our company - ICG Commerce was founded ten years ago to serve the European business entrepreneurs and establish a profitable base for corporations desirous to succeed in new ventures in the United States and vice versa.
We are financially stable company with growing business worldwide. Due to expanding our business, we are glad to announce a number of vacancies of Regional Representative/General Assistant.
All operations are home based and will require just a couple of hours of your time.
Successful candidates must admit a high rank of responsibility as your duties will include money operations, transferring of valuable business documents and so on.
The individuals hired into these positions will initially go through a brief training program that will give them exposure to all operations functions including routing, inventory control and special projects. Now we need regional representative in the most areas.
To apply for this position and for more information click on this link: Contact ICG Commerce

Best regards,
Konrad Zemler
ICG Commerce.
The site is hosted in China, the spam was sent via a cable host:
from s010600115b08cb67.vn.shawcable.net / 24.80.77.135

Joe Wein



Reply With Quote
  #10  
Old 12-24-2004, 11:09 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

EcosUSA is claiming that their site have been hijacked. Well if this is true, why not tell us where your business is located. Do you have a physical location? Do you have employees? Are there people at that location?

The problem here is that these businesses who claim to be legit, do not have a place of business. If you did, I am POSITIVE you would be OUT OF BUSINESS more likely BEHIND BARS.

TO WHOM THIS MAY CONCERN:
Claudia Nettig/ President & CEO
ECOS, Inc:

Dear Claudia:

I have three questions for you. The first is why is ECOS USA Registrant is: Oleg Kovalenko
(253)541-8404[/b]
600 Brickell Key Drive
Miami,US,US 33131
ecosservices@yahoo.com
Second question is why does Oleg have a yahoo address? And my last question is, please let us know your phone number and business partners. Not a non working number or someone else.

Can some of your customers/clients vouch for your business practices?
I look forward to hearing from you.

http://www.ecosusa.com/
:) :p :)




Last edited by Scrub : 12-27-2004 at 02:46 AM.
Reply With Quote
  #11  
Old 12-29-2004, 03:14 AM
Dani Dani is offline
Junior Member
 
Join Date: Nov 2004
Location: Australia
Posts: 9
Dani is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

Hi Gang

Claudia Nettig DOES have a suite at Congress Avenue but she did respond to the contact on the new website (office@ecosusa.com).

I wonder why it would have taken so long to publish the current webpage disclaimer?

The previous 'new' homepage did not make any such claim, though I did consider it a possibility.

I will post more details as they come to me - as Ecos Business Services ARE being investigated.



Reply With Quote
  #12  
Old 01-06-2005, 12:07 AM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

Private Message: FW: Where is your Corporate Office
01-05-2005, 01:46 PM
ECOSUSA
Junior Member Join Date: Dec 2004
Posts: 0
Quote:
Originally Posted by Scrub
I am still looking to hear back from you.

Do your homework - contact the Department of State in Florida and research our company. The next time you post damaging and false statements on your website, I will hold you and the web hoster responsible and liable for damages. You are no better than the crooks stealing web sites and hurting innocent folks!
alexander
Ps:you can call me any time 561-989 8212 ex105
ECOS Inc.
7700 Congressm Avenue, Suite 2107
Boca Raton Fl, 33487


Private Message: Get your Facts strait
12-21-2004, 10:42 AM
ECOSUSA
Junior Member Join Date: Dec 2004
Posts: 0

Get your Facts strait

How dare you publish false information about our company and officers. ECOS Inc. Business Service is a highly respected company operating successfuly for the past 15 years in the United States. Its not enough that a criminal or criminal company has hijacked our companies web content,to use it for their activities and has forced us to redesign our web-site - Now you are inflicting more harm by spreading the most damaging accusations about ECOS, Inc. and its officers.

We suggest you get your facts straight!
www.ecosusa.com




Last edited by Scrub : 01-06-2005 at 12:25 AM.
Reply With Quote
  #13  
Old 01-06-2005, 12:21 AM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

HERE ARE THE FACTS:

Based on the information you provided me, I google you and came up with SOME information. Let me tell you that Xian ****** Sot is a registered California Company so is FurTech or Future Technology Services and most recently, EZ-Checkcash is a registered company in the State of Washington. They all ARE involved with this CHECK CASHING CRIMINAL OPERATION.

Based on the phone number you provided, I was able to identify Ecos International, LLC. When I first encountered your ad, EcosUSA was then Ecos Business Services. So, what is the TRUE name of YOUR BUSINESS? IS IT ECOSUSA or ECOS INTERNATIONAL, LLC?

HERE IS THE REPORT FROM THE BETTER BUSINESS BUREAU

BBB of Southeast Florida
2924 North Australian Ave.
West Palm Beach, FL 33407
(561) 842-1918

ECOS INTERNATIONAL, LLC.
7700 Congress Ave. Suite 2106
Boca Raton, FL 33487
View Location Map

Principal: Susan Nguyen
Local Phone Number: (561) 989-8212
Fax Number: (561) 443-0129
Membership Status: NO
TOB Classification: Uniforms

The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.

Nature of Business
Uniform Sales
Customer Experience
Any complaints processed by the Bureau in its three-year reporting period have been resolved.
Licensing Information

This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. The Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.

Additional Telephone Numbers

(561) 989-9910.
Company Management

Susan Nguyen.

The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.

Report as of: 1/6/2005

Copyright: 2005 BBB of Southeast Florida

As a matter of policy, the Better Business Bureau does not endorse any product, service, or company. BBB reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judgment. Information contained in this report is believed reliable but not guaranteed as to accuracy. Reports are subject to change at any time.

The Better Business Bureau reports on members and non-members. Membership in the BBB is voluntary, and members must meet and maintain BBB standards. If a company is a member of the BBB, it is stated in this report.

FACT 2:
What is your Line of Business? Who is Susan Nguyen? Is she the President or owner? Would you like me to research that ALSO?

At this point, there is no need to call you. The FACTS on your company have not held up. Go ahead with your lawsuit.




Last edited by Scrub : 01-06-2005 at 12:24 AM.
Reply With Quote
  #14  
Old 01-10-2005, 12:19 AM
Dani Dani is offline
Junior Member
 
Join Date: Nov 2004
Location: Australia
Posts: 9
Dani is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

The question is: considering how long Ecos Business Services had supposedly hijacked the website www.ecosusa.com why did it take so long to publish a disclaimer concerning Ecos Business Services.

Also, considering how simple their website is, it should have been relatively easy to publish a new website without this long delay.

All my correspondence sent to the various contacts for Ecosusa were ignored.
So they should take responsibility for their inaction over the past few months.

Perhaps they could provide their FEI number to make business registration searching easiers.

Some useful links;
http://www.dos.state.fl.us/
http://www.sunbiz.org/corpweb/inquiry/ficmenu.html




Last edited by Dani : 01-10-2005 at 12:26 AM. Reason: Additional Info
Reply With Quote
  #15  
Old 01-23-2005, 12:14 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

ECOS Inc Update
Dear Scrub!
It would be nice to know who is behind the handle “Scrub”.
Here is an update of the following progress that you can provide to your group:

Since ECOS Inc. became aware that it’s web site/content has been hijacked, we initiated the following:

1. Send a cease and desist letter to the published phone # of Ecos Business Service 1-253-5418404
2. Our Attorneys and my self pursued the hosting company (Net Access Corp.) for www.ecosservices.com to take the web-site of line.

I am very pleased to report that www.ecosservices.com is finally of line.

We expect you to start spreading the good news
Alexander

Alexander, to answer your question WHO IS Scrub, please see below: Also, can you post a copy of the letter on here.

WHOIS Scrub
UPS Box 3315
650 CASTRO ST # 120
MOUNTAIN VIEW, CA 94041-2055
UPS Number: (650) 390-8400


My name is Elena Kohmenyuk aka Igor Bychkov aka Mikhail Chernov aka Boris Fedorovski aka Olga Zhegalov aka Dmtriy Sviridov

Born: Kiev, Ukraine

Education: B.S. University of Ukraine
Major: Computer Programing

M.S. University of Ukraine
Major: Computer Science

Experience: Expert in Unix programming, kernel (FreeBSD), internet fraudulent check scheme, Internet programming: HTML, Java (JDK) Unix system. I am a Network / Unix Administrator, Splitted DNS scheme; firewall and mail setup; DHCP administrative service, NetApp
NFS server.

Hobbie : Photography, programming, traveling, and the finest things of life. Who wouldn’t want that? I also love women and family.

Well I have said enough and here is a link to me. If you have any other questions, let me know.

http://www.farm.org/~dk/photocd/alex?image=2254-img0001




Last edited by Scrub : 01-23-2005 at 12:16 PM.
Reply With Quote
  #16  
Old 01-23-2005, 01:33 PM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

Current Employer:

NNT Telecom
Volkhonka 6-1 Office 6
Moscow, No State 121019 Russia

Have a business relationship with Hostmaster.net.ua




Last edited by Scrub : 01-23-2005 at 01:39 PM.
Reply With Quote
  #17  
Old 01-25-2005, 09:40 AM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Re: Ecos Business Services aka (Xian ******/Epay-company)

I am also a memeber of www.crocodile.org.
Recommended books I have read:
HACKER by Steven Levy
THE CODED BOOK by Simon Singh

I am also fluent in six languages.



Reply With Quote
  #18  
Old 01-27-2005, 05:21 AM
Alex_Igor Alex_Igor is offline
Junior Member
 
Join Date: Jan 2005
Posts: 1
Alex_Igor is an unknown quantity at this point
Re: Ecos Business Services aka (Xian ******/Epay-company)

WHOIS CROCODILE.ORG
Domain ID:D472788-LROR
Domain Name:CROCODILE.ORG
Created On:28-Oct-1995 04:00:00 UTC
Last Updated On:22-Oct-2004 19:57:54 UTC
Expiration Date:27-Oct-2005 04:00:00 UTC
Sponsoring Registrar:Network Solutions LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED

Registrant ID:25544585-NSI
Registrant Name: Crocodile Group
Registrant Organization: Crocodile group
Registrant Street1:2244 Kalenda common
Registrant City: Freemont
Registrant State/Province: CA
Registrant Postal Code: 94539
Registrant Country: US
Registrant Phone (510) 793 9072
Registrant FAX: (510) 372 0234
Registrant Email: lord@CROCODILE.ORG

Admin ID:25544587-NSI
Admin Name:Vadim Zaliva
Admin Organization:Crocodile Group
Admin Street1:2244 Kalenda common
Admin City:Freemont
Admin State/Province:CA
Admin Postal Code:94539
Admin Country:US
Admin Phone:(510) 793 9072
Admin FAX: (510) 372 0234
Admin Email:lord@CROCODILE.ORG

Tech ID:5867935-NSI
Tech Name:kolo.net
Tech Organization:kolo.net
Tech Street1:650 CASTRO ST STE 120-335
Tech Street2:
Tech Street3:
Tech City:MOUNTAIN VIEW
Tech State/Province:CA
Tech Postal Code:94041-2055
Tech Country:US
Tech Phone:+1.13103010
Tech Phone Ext.:
Tech Email:hostmaster@KOLO.NET
Name Server:NS-HE.KOLO.NET
Name Server:NS.KOLO.NET
Name Server:NS1.NETCITADEL.COM
Name Server:

http://www.livejournal.com/users/notbrainsurgery/



Reply With Quote
  #19  
Old 02-20-2005, 06:28 AM
Scrub Scrub is offline
Senior Member
 
Join Date: Oct 2004
Location: New York
Posts: 469
Scrub is an unknown quantity at this point
Send a message via Yahoo to Scrub
Ecos Business Services aka (Xian ******/Epay-company)

EcosUSA is still alive.

A Message From Our CEO:

To Whom It May Concern:

I am aware that our company name, website content and names of our company officials have been appearing UNAUTHORIZED on websites that are involved with scams.

The content of our website has been hijacked and is being misused by companies that we have not and are not associated with. Equally disturbing is that these companies have also stolen and misused my identity for their fraudulent purposes.

We have taken every action to alert our clients and associates and have forwarded this matter to authorities.

We apologize for the inconvenience.

Claudia K. Nettig
President & CEO
ECOS, Inc.

http://www.ecosusa.com/message.html



Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump



All times are GMT -5. The time now is 05:40 AM.


Scams Message Board - Copyright ? 2004 Scam.com , All Rights Reserved.