A fraudulent entity [email protected] and [email protected] who
Queja 345916 Detalles

  • Fecha cuando ocurrió 01/15/2016
  • Daños Reportados: $0.00
  • Ubicacion Maybe Denver per domain search I did and will post below

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

@ 10:31 I received the following unsolicited text msg on my cell phone:
"From: [email protected]
(It's difficult to get you on the phone regarding an inheritance info in your name)"

I knew it had to be a scam. I did a domain search which resulted in the following:

"Domain name: ngplc.com

Full whois information for domain name ngplc.com:
Domain Name: Ngplc.com
Registry Domain ID: 1737728614_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2015-08-08T00:00:00.000Z
Creation Date: 2012-08-07T18:40:22.000Z
Registrar Registration Expiration Date: 2016-08-07T00:00:00.000Z
Registrar: DomainPrime.com LLC
Registrar IANA ID: 1541
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.720.496.0020
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin - THIS - DOMAIN - IS - FOR - SALE
Registrant Organization: HugeDomains.com
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: +1.303.893.0552
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Admin - THIS - DOMAIN - IS - FOR - SALE
Admin Organization: HugeDomains.com
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: +1.303.893.0552
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Admin - THIS - DOMAIN - IS - FOR - SALE
Tech Organization: HugeDomains.com
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: +1.303.893.0552
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: keep.hugedomains.com
Name Server: keep2.hugedomains.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net
--- Last update of WHOIS database: 2016-01-15T06:39:09.272Z ---

This domain is listed for sale at HugeDomains. To see more go to:
http://www.Ngplc.com

Site information:
Title: HugeDomains.com - Ngplc.com is for sale (Ngplc)
Description:


General information:
ngplc.com: 54.209.174.167
www.ngplc.com: 52.21.52.109
ftp.ngplc.com: 54.209.174.167
mail.ngplc.com: 52.21.52.109
pop.ngplc.com: 54.209.174.167
imap.ngplc.com: 52.21.52.109
smtp.ngplc.com: 54.209.174.167
phpmyadmin.ngplc.com: 54.209.174.167
*.ngplc.com: 52.21.52.109

DNS servers:
No DNS servers set

MX servers:

IP information:
IP number: 52.21.52.109
IP number (long): 873804909
Country: United States
Latitude: 39.5645
Longitude: -75.5970

Shares domain with:

Shares SLD with: "

Also found an offer to sell the domain name @:
http://www.hugedomains.com/domain_profile.cfm?d=ngplc&e=com
"Hundreds of thousands of premium domains
Questions? We're here to help! Call today:
1-303-893-0552

Ngplc.com is for sale
Buy Now: $2365
Buy Now
Take Immediate ownership
Transfer the domain to the Registrar of your choosing
OR
Finance This Domain: $2365
12 monthly payments of $198
Start Payment Plan
12 monthly payments, only $197.08 per month
Start using the domain today See details
Talk to a domain expert: 1-303-893-0552

Hurry - once it's sold this opportunity will be gone!

Besides being memorable, .com domains are unique: This is the one and only .com name of it's kind. Other extensions usually just drive traffic to their .com counterparts."

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Resumen del Perfil de la Empresa

  • A fraudulent entity fcmb.ngplc@gmail.com and allenrichy@live.com who logo

EstadÌsticas de la Empresa

Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.