[email protected]
Queja 216822 Detalles

  • Fecha cuando ocurrió 03/05/2013
  • Daños Reportados: $0.00
  • Ubicacion C3A-07 Block C, Kelana Square No. 17, SS7/26 Kelana Jaya Jaya,
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Got the Fedx email like others...cept I thrive at breaking down its source. I checked the message headers and got the ip of where it came from. Mind you that Ip could have have been spoofed to support this message, however - seeing it came from from Malaysia (Kula Lampur)..I doubt it. Heres the contact info I found, send Mark an email:) I did!!

C:\Users\Desktop>nslookup 117.53.155.230

Sender Address Domain - vps.verityintel.com

Name: vps.verityintel.com
Address: 117.53.155.230

Comes from Malaysia (Kula Lampur)


Domain Name: VERITYINTEL.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS105.MSCHOSTING.COM
Name Server: NS106.MSCHOSTING.COM
Status: clientTransferProhibited
Updated Date: 27-sep-2012
Creation Date: 21-oct-2011
Expiration Date: 21-oct-2013
verityintel.com registrar whois
Updated 1 second ago
=-=-=-=
Visit AboutUs.org for more information about verityintel.com
<a href="http://www.aboutus.org/verityintel.com">AboutUs: verityintel.com</a>


Domain name: verityintel.com

Registrant Contact:
Verity Intelligence Sdn Bhd
Mark Leow ()

Fax:
C3A-07 Block C, Kelana Square
No. 17, SS7/26 Kelana Jaya
Jaya, Selangor 47301
MY

Administrative Contact:
Verity Intelligence Sdn Bhd
Mark Leow (@verity-intel.com)
+60.0123867511
Fax:
C3A-07 Block C, Kelana Square
No. 17, SS7/26 Kelana Jaya
Jaya, Selangor 47301
MY

Technical Contact:
Verity Intelligence Sdn Bhd
Mark Leow (@verity-intel.com)
+60.0123867511
Fax:
C3A-07 Block C, Kelana Square
No. 17, SS7/26 Kelana Jaya
Jaya, Selangor 47301
MY

Status: Locked

Name Servers:
ns105.mschosting.com
ns106.mschosting.com

Creation date: 22 Oct 2011 03:45:00
Expiration date: 22 Oct 2013 02:45:32

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