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Moniker Privacy Services, Pompano Beach, Florida Complaints & Reviews - fradulent practices

Moniker Privacy Services Contacts & Informations

Moniker Privacy Services

Posted:    KJH

fradulent practices

Complaint Rating:  100 % with 18 votes
Contact information:
Moniker Privacy Services
20 SW 27th Ave., Suite 201
Pompano Beach, Florida
United States
MANY websites - various phone numbers as well. Operates a TON of websites that I have read are scams.

MY details refer to the GrantsOneDay program and the related so-called "trials" for the fraud protection and the Identity Security programs. (Which I did NOT sign up for!!)

I am into these people for over $200 and they have not yet closed my account - which I have requested twice.
They refuse to refund any of the monies they took from me without authorization.

If you have had bad transactions with this guy, you should do the following:

1 - File a complaint with the Broward County, FL Sheriff (who was not at all surprised to get mine... hmmm...)
2 - File complaint with the FBI Internet Complaint Center at www.ic3.gov and
3 - File complaint with the Florida Department of Agriculture & Consumer Services at www.800helpfla.com
4 - dispute all bank charges via your bank, fill out all forms completely, and keep copies for your attorney in case you need one. Send copies to the Broward County Sheriff as well, after they instruct you to do so.

DO THIS PEOPLE!! It is going to take a strong voice from all of us to get this jerk off the streets and out of our pockets!!
Comments United States Unauthorized Charges
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More Moniker Privacy Services complaints
Moniker Privacy Services - Hackers


Comments

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 28th of Oct, 2009 by   TJseidel1 0 Votes
Moniker Privacy Services... Wow, who is this guy, you can find that his business is the Registar of www.pennystocksexpert.com, this is a free service that emails suggestions for stock purchase. check it out, who is paying him to do this. its interesting because you can sign up for his free email newsletter, newsletter@pennystocksexpert.com. This is interesting because you can look at the validity of his predictions, but i feel this is a front or maybe its a way to reel in people some other way. Be careful with this guys, trading volitile stocks in which he is suggesting is not the buisness for beginners, these are quite risky as these companies are smaller (smallcap) and quite instable.
 11th of Jan, 2010 by   thomas moreau 0 Votes
I am an ex Local Billing employee, the owners of www.acaiberryexclusive.com, www.acaiberry-lifecleanse.com, www.absoluteacaiberry.com and another sites with these fake diet products (colon cleanser, acai berry, resveratrol). They are operating using various companies: Viv3Labs for Europe, FMW Laboratories for US And, lately, to avoid the problems caused by the scam using Viv3Labs, they are using Trading Planet Ltd for Europe and Information Tech Systems LTd for US. Also, they are using PurpleSky LTD at Cyprus for Europe. Lately, they are using some companies opened to process credit cards for the porn industry (LB Pride Studios, LB Envision Net Worldwide, etc.- all of them are Local Billing Companies – LB stats for LB).
The business model is to offer a FREE SAMPLE, only charging you the postage (this is an excuse to get your credit card number) and, then, due to HIDDEN Terms and Conditions, charge people incredible amounts of money for pills and nutraceuticals (in some cases more than 80€ /bottle), which in any retail place cost less than 6 US$ per bottle.
This business model is, basically, A SCAM.
The owners of those sites are Deepak Argwal (http://www.ccap.ph/index.php?option=com_content&view=article&id=106:deepak-agarwal&catid=76:hot-topic, who, apart from this business –contactcenter, legal-, is running more than 2.000 Porn Sites –see DeeCash.com-), Clay Douglass (http://www.linkedin.com/in/claydouglass) and Mitch Platt (http://www.linkedin.com/pub/mitch-platt/4/271/878).
It is easy to contact them through the information that appears on the site registration of www.acaiberryexclusive.com. Now, they discovered this hole on their ability to remain hidden and are registering the new sites using a Marketing company located in the US:
ACAIBERRYEXCLUSIVE.COM - Whois Information
Registrant:
Douglass, Clay clay.douglass@viveraglobal.com
Viv3 Lab Limited
Unit 5, Mill Road Industrial Estate
Linlithgow, WL EH49 7QY
GB
Domain name: ACAIBERRYEXCLUSIVE.COM
Administrative Contact, Technical Contact:
viveraglobal, Hostmaster hostmaster@viveraglobal.com
Viv3 Lab Limited
Unit 5, Mill Road Industrial Estate
Linlithgow, WL EH49 7QY
GB
+44.08082389891
Another evidence that Local Billing is behind those companies is consulting the impressun of the web pages (for example www.absoluteacaiberry.com, http://www.absoluteacaiberry.com/frontend/join/impressum/site/4349#utm_source=az&utm_medium=16935&utm_term=none&utm_content=Absolute+AcaiBerry) and seeing that is a Local Billing company behind them:
Impressum:
LB Pegasus Limited
29 Wordsworth Gardens
Dipton
Stanley
Co Durham
DH9 9LG
United Kingdom
+48 222 120 179

LB is for Local Billing….
And also resveratrol product site, www.winedetox.com, the impressum of the page (http://www.winedetox.com/frontend/join/impressum/site/4347#utm_source=cx-es&utm_medium=31922&utm_term=resveratrol&utm_content=ResVmax) is the following:
Impressum:
Trading Planet LTd.
56 Thorton Close
Pelton
Chester Le Street
Co Durham
DH2 1QH
United Kingdom

Hosting for Local Billing and for the pills sites is held in the Netherlands, in a company called RedBee.
Also, they are using a company called Phytoscience, located in the same address than viv3, to make the handling and the postal distribution of the products. The manager of Phytoscience is called Chris Swanson and his email is chris@phytoscience.co.uk.
Other addresses:
Local Billing Ltd, Pau Claris, 100, 08009 Barcelona, Spain (they are operating from here under the name Tucana Corona, it is an useful contact for the police)
dee@contactcenter.com
clay.douglass@localbillinglimited.com
mitch.platt@localbillinglimited.com
claydouglass@gmail.com
 6th of Mar, 2010 by   plethora 0 Votes
Moniker is also hosting hackeriz.org which is a ring of hackers that preys on wordpress blog users. Anyone know who owns this domain?
 6th of Jun, 2010 by   ohgurlplease +1 Votes
Moniker doesn't host any of these sites. I am a Moniker customer, and have been for years, and can assure you that Moniker doesn't offer any hosting at all. They only supply domain registrations. An optional feature when you register a domain with them, as it is with most modern domain registrars, is the ability to protect your address on the publicly viewable whois information. This is a very useful feature, since domain owners are inundated with spam when their own contact information is viewable. This is such a problem that there are is some discussion to take mandatory steps on an industry-wide level to protect all domain owners' contact information.

In any case, what you are seeing here is that the site owner has registered his domain with Moniker, and has opted for the privacy feature. That's it. Moniker is not hosting the domain, and does not own the domain.
 28th of May, 2011 by   Gary Gr 0 Votes
I found this web page, because someone from picker.rightmere.com made about 96 attempts to log into one of our servers. I quickly fond that the domain rightmere.com is a name owned by Moniker Privacy Services. He is possible that he is attempting to break into our servers in order to use them for sending spam, but that is just a guess at his/their motivation.
 5th of Jan, 2012 by   Jimmyychoo 0 Votes
Thos guys are saudis hackers be carefull !!!
don't give any details to them

they are the one who stole the credit cards from israelis few days ago.
 11th of Jan, 2013 by   arnie1343 0 Votes
My firm is looking in to purchase of a domain name owned by Moniker Privacy Services based in Portland, OR. Prior to offering a bid through domainnamesales.com, I wanted to conduct an online search to understand why a "privacy services" firm would own such a domain name (cellgate.com). Besides, the bidding process at domainnamesales.com offered no details at all. And after providing my own contact info., I didn't even receive an automated response. The process seemed primitive. So, I found this complaint site and am now hesitant to offer a bid, if the owners of the domain (and of domainnamesales.com?) are of a suspicious nature.

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