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Thread: money dragon

  1. #1
    Join Date
    May 2006
    Posts
    6

    money dragon

    Just wondered if anybody has heard of Money Dragon and if it is a scam. Thanks.

  2. #2
    Join Date
    May 2007
    Location
    Florida
    Posts
    224

    Re: money dragon

    The BBB has nothing on them, but I did find out a little bit of info :

    Organization:
    Clearview Investment Partners, L.P.
    Alexander Treutler
    14 Fremont Road
    Sleepy Hollow, NY 10591
    US
    Phone: 9146311748
    Email: [email protected]

    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: http://www.register.com

    Domain Name: MONEYDRAGON.COM

    Created on..............: Wed, Jun 04, 2003
    Expires on..............: Mon, Jun 04, 2007
    Record last updated on..: Thu, Feb 23, 2006

    Administrative Contact:
    Clearview Investment Partners, L.P.
    Alexander Treutler
    14 Fremont Road
    Sleepy Hollow, NY 10591
    US
    Phone: 9146311748
    Email: [email protected]

    Technical Contact, Zone Contact:
    Register.Com
    Domain Registrar
    575 8th Avenue - 11th Floor
    New York, NY 10018
    US
    Phone: 902-749-2701
    Fax..: 902-749-5429
    Email: [email protected]

  3. #3
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: money dragon

    Quote Originally Posted by pinkyparrot
    Organization:
    Clearview Investment Partners, L.P.
    Alexander Treutler
    14 Fremont Road
    Sleepy Hollow, NY 10591
    US
    Phone: 9146311748
    Per Whitepages.com reverse phone number look-up;
    (914) 631-1748 is Unpublished or Unavailable
    Type: Land Line Provider: Verizon Location: Westchester, NY
    Per Whitepages.com reverse address look-up;
    Treutler, A & J
    14 Fremont Rd
    Sleepy Hollow, NY 10591-1006
    (914) 631-3923
    I'll go as far as saying that the phone number in the WhoIs info posted by pinkyparrot is either a cell phone or VOIP number, or just plain unlisted. I would not deal with a company that has a phone number that can't be traced to a physical location.

    EDIT:
    Besides, that is a pretty cheesy looking website. ;)
    Last edited by nomaxim; 05-11-2007 at 09:43 PM.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  4. #4
    Join Date
    May 2007
    Location
    Florida
    Posts
    224

    Re: money dragon

    Nomaxim,
    That was good thinking using the witepages thing. I completely forgot about that.
    So it looks as if the Name and address are correct, but the phone # is most likely a fake.
    The site is also pretty hard to navigate and not very professional looking. It's more than enough to keep me away !!

  5. #5
    Join Date
    Jan 2007
    Location
    Stow, OH SOL III
    Posts
    3,231

    Re: money dragon

    Quote Originally Posted by pinkyparrot
    Nomaxim,
    That was good thinking using the witepages thing. I completely forgot about that.
    Just remember that Whitepages.com lists "last known information."
    Where AnyWho.com or Switchboard.com lists only current info. Therefore I always double check the Whitepages info like this:AnyWho.com
    Treutler, A & J
    14 Fremont Rd
    Sleepy Hollow, NY 10591

    914-631-3923
    EDIT:
    Other info sources like these help a lot also
    USPS
    Intelius.com
    Zabasearch.com
    Calling codes by county :)
    Last edited by nomaxim; 05-11-2007 at 10:16 PM.
    Ignorance more frequently begets confidence than does knowledge: it is those who know little, and not those who know much, who so positively assert that this or that problem will never be solved by science. -C. Darwin

  6. #6
    Join Date
    Sep 2006
    Posts
    1,865

    Re: money dragon

    Seems to be a GPT website

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