Takeawayloan.com FRAUD AVOID
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| Unsecured Handloans from Marwadi, Gujrati & Sindhi Money Lenders ! |
So I registered with them and the next screen tells me to deposit Rs 1000 in their HDFC bank account.
I can't find a phone no., no address, no person, no profile, nothing. These are your fly-by-night operators.
The screen I get when I registered.
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Pay one time fees only
by cash, cheque or online account transfer,
IFSC : HDFC0000882
A/c No. 08822000001739
Name: www takeawayloan com
Branch: Viman Nagar, Pune -411014.
Next step, checking their domain info http://www.goodluckdomain.in/index.php/home/whois_result?domain=takeawayloan.com
gives me
Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: takeawayloan.com
Created on: 07-Jun-11
Expires on: 07-Jun-15
Last Updated on: 09-Mar-12
Administrative Contact:
Private, Registration TAKEAWAYLOAN.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Technical Contact:
Private, Registration TAKEAWAYLOAN.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Domain servers in listed order:
NS71.DOMAINCONTROL.COM
NS72.DOMAINCONTROL.COM
There are a few ways to find out these fraudsters.
Give a police complaint and find out the name, address, etc through hdfc bank. They will give you the details if you go there with a police complaint letter.
Second, ask your police station to find out the domain info
at https://www.domainsbyproxy.com/Default.aspx
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- An informal investigation into a domain name utilizing our services and seek onlyRegistrant information, please email registrantinquiries@domainsbyproxy.com.
- A formal investigation and seek information in addition to registrant information, please review our criminal and civil subpoena policies first and then emailcompliance@domainsbyproxy.com.
http://www.bulkemailsmsindia.com
You could ask your police station to call bulkemailsmsindia.com and get the account details of takeawayloan.com.
I will update this post with additional details as when possible.