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greenfildscustomerscare.info

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greenfildscustomerscare.info

Unread postby firefly » Sat Jan 09, 2016 3:24 am

Split from viewtopic.php?f=11&t=41099 where the email address of the registrant is reported for being used in a delivery scam following a romance scam:

You are advised to send the payment details across to Mr. Pedro Somi through his contact below to enable him process the document and send to comply to me, immediately , so that i shall present it to the Authority here to release your parcel to me with out any delay.

This is contact of Mr. Pedro Sami


Mr Pedro Ben. Somi
Cashire
Address: 22 Garden Close, Stamford Lane PE9 2YPSE1 7NA - London United Kingdom
Contact Phone Number: 44 704 204 7968
Email: ps4620626@gmail.com



The email address ps4620626@gmail.com is associated with the Internet domain greenfildscustomerscare.info. And "Mr Pedro Ben. Somi" is not in London, but in Lagos, Nigeria...

WHOIS:

IP: 208.75.149.34
Domain Name: GREENFILDSCUSTOMERSCARE.INFO
Domain ID: D55247232-LRMS
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2015-08-15T20:30:12Z
Creation Date: 2015-06-16T14:16:22Z
Registry Expiry Date: 2016-06-16T14:16:22Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: DI_44752195
Registrant Name: Dr Pedro Soto
Registrant Organization: N/A
Registrant Street: 76 Amdi Close Airport Rd
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 01234
Registrant Country: NG
Registrant Phone: +234.07026632435
Registrant Email: ps4620626@gmail.com
Admin ID: DI_44752195
Admin Name: Dr Pedro Soto
Admin Organization: N/A
Admin Street: 76 Amdi Close Airport Rd
Admin City: Lagos
Admin State/Province: Lagos
Admin Postal Code: 01234
Admin Country: NG
Admin Phone: +234.07026632435
Admin Email: ps4620626@gmail.com
ame Server: NS13.QSERVERS.NET
Name Server: NS14.QSERVERS.NET
DNSSEC: unsigned
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

grandrey.com

Unread postby firefly » Sat Jan 09, 2016 3:27 am

According to some online sources, the domain is suspended... but... suspended or not, the domain is showing an active site : https:/ /www. greenfildscustomerscare.info/

Content of the site:

greenfildscustomerscare.info.PNG


Additional site used: grandrey.com

Content:

Contact Grandrey!
helpdesk@grandrey.com
suggestions@grandrey.com
abuse@grandrey.com +234-8060907855 No 6, Ogidi Close, Rivervalley Estate, Ojodu Berger, Lagos, Nigeria.


grandrey.PNG


grandrey.com

WHOIS:

IP: 104.43.170.60
Domain Name: GRANDREY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 28-oct-2015
Creation Date: 23-mar-2015
Expiration Date: 23-mar-2016
Domain Name: GRANDREY.COM
Registry Domain ID: 1912459259_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-23T16:40:51Z
Creation Date: 2015-03-23T16:40:51Z
Registrar Registration Expiration Date: 2016-03-23T16:40:51Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: VICTOR OYELOWO
Registrant Organization:
Registrant Street: NO 6,OGIDI CLOSE,RIVERVALLEY ESTATE,OJODU BERGER LAGOS
Registrant Street: LAGOS STATE
Registrant City: LAGOS
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8060907855
Registrant Email: folabioyelowo@gmail.com
DNSSEC: unsigned

The person behind this site:

Victor Oyelowo
CEO at Grandrey and C.E.O. at Grandrey
Studied Actuarial Science at Redeemers University
Past: FGC ikirun,2003
Lives in Lagos, Nigeria
From Lagos, Western, Ghana
NECCESSITY BREAKS ALL LAWS


victor.jpg
victor.jpg (17.21 KiB) Viewed 2137 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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