Thanks Thanks:  0
Likes Likes:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Results 1 to 4 of 4

Thread: Passportpayments.com

  1. #1
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Passportpayments.com

    After spam for this site hit one of my accounts (sent by cash gifting scammer Kirkwood Young), I thought I'd throw it up for the rest of us to comment upon and tear apart.


    Registrar: FastDomain Inc.
    Provider Name....: iPage Inc.
    Provider Whois...: whois.fastdomain.com
    Provider Homepage: http://www.ipage.com/

    Domain Name: PASSPORTPAYMENTS.COM

    Created on..............: 2012-01-20 17:51:14 GMT
    Expires on..............: 2013-01-20 17:51:14 GMT
    Last modified on........: 2012-01-20 17:51:14 GMT

    Registrant Info: (FAST-17018941)
    Sandie Lenton
    Sandie Lenton
    27 Moreton Terrace
    London, NA SW1V 2NS
    United Kingdom
    Phone: +44.2071930990
    Fax..:
    Email: sandielenton@gmail.com
    Last modified: 2012-01-20 17:51:14 GMT

    Administrative Info: (FAST-17018941)
    Sandie Lenton
    Sandie Lenton
    27 Moreton Terrace
    London, NA SW1V 2NS
    United Kingdom
    Phone: +44.2071930990
    Fax..:
    Email: sandielenton@gmail.com
    Last modified: 2012-01-20 17:51:14 GMT

    Technical Info: (FAST-17018942)
    iPage Hosting
    K.L. Peterson
    70 Blanchard Road
    Burlington, Massachusetts 01803
    United States
    Phone: +1.8774724399
    Fax..: +1.7812726550
    Email: support@ipage.com
    Last modified: 2012-01-20 17:51:14 GMT

    Status: Active

    Domain servers in listed order:

    NS1.IPAGE.COM
    NS2.IPAGE.COM
    Looking Sandie Lenton up, it seems that she is associated with an older company called Palingenesis Mfg, and may actually be Sandra Michele Lenton Forest.

    That it is the same woman appears to be confirmed by http://www.mypinoycard.com and http://www.mypinoycard.biz

    Domain Name: MYPINOYCARD.BIZ
    Domain ID: D44104769-BIZ
    Sponsoring Registrar: GODADDY.COM, INC.
    Sponsoring Registrar IANA ID: 146
    Registrar URL (registration services): whois.godaddy.com
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR77928167
    Registrant Name: Sandra Lenton
    Registrant Organization: Sapphire Orchard Sdn. Bhd.
    Registrant Address1: 17 Armenian Street
    Registrant Address2: George Town
    Registrant City: Penang
    Registrant State/Province: Pulau Pinang
    Registrant Postal Code: 10200
    Registrant Country: Malaysia
    Registrant Country Code: MY
    Registrant Phone Number: +60.42501950
    Registrant Facsimile Number: +60.42501952
    Registrant Email: sandielenton@gmail.com
    Administrative Contact ID: CR77928169
    Administrative Contact Name: Sandra Lenton
    Administrative Contact Organization: Sapphire Orchard Sdn. Bhd.
    Administrative Contact Address1: 17 Armenian Street
    Administrative Contact Address2: George Town
    Administrative Contact City: Penang
    Administrative Contact State/Province: Pulau Pinang
    Administrative Contact Postal Code: 10200
    Administrative Contact Country: Malaysia
    Administrative Contact Country Code: MY
    Administrative Contact Phone Number: +60.42501950
    Administrative Contact Facsimile Number: +60.42501952
    Administrative Contact Email: sandielenton@gmail.com
    Billing Contact ID: CR77928170
    Billing Contact Name: Sandra Lenton
    Billing Contact Organization: Sapphire Orchard Sdn. Bhd.
    Billing Contact Address1: 17 Armenian Street
    Billing Contact Address2: George Town
    Billing Contact City: Penang
    Billing Contact State/Province: Pulau Pinang
    Billing Contact Postal Code: 10200
    Billing Contact Country: Malaysia
    Billing Contact Country Code: MY
    Billing Contact Phone Number: +60.42501950
    Billing Contact Facsimile Number: +60.42501952
    Billing Contact Email: sandielenton@gmail.com
    Technical Contact ID: CR77928168
    Technical Contact Name: Sandra Lenton
    Technical Contact Organization: Sapphire Orchard Sdn. Bhd.
    Technical Contact Address1: 17 Armenian Street
    Technical Contact Address2: George Town
    Technical Contact City: Penang
    Technical Contact State/Province: Pulau Pinang
    Technical Contact Postal Code: 10200
    Technical Contact Country: Malaysia
    Technical Contact Country Code: MY
    Technical Contact Phone Number: +60.42501950
    Technical Contact Facsimile Number: +60.42501952
    Technical Contact Email: sandielenton@gmail.com
    Name Server: NS69.DOMAINCONTROL.COM
    Name Server: NS70.DOMAINCONTROL.COM
    Created by Registrar: GODADDY.COM, INC.
    Last Updated by Registrar: GODADDY.COM, INC.
    Domain Registration Date: Tue Mar 15 09:49:03 GMT 2011
    Domain Expiration Date: Thu Mar 14 23:59:59 GMT 2013
    Domain Last Updated Date: Thu Mar 15 12:19:47 GMT 2012
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Passportpayments.com

    It's not hard to see why the people behind PassportPayments have use spam emails to contact future victim err....cardholders





    There is one good thing about using an Eastern Caribbean Co-operative Central Limited card, I suppose.

    If you have any complaints, you'll get a nice Caribbean holiday out of it.(at your cost, of course)

    Bloody expensive way to get a prepaid Mastercard debit card your local bank will give you for free, though.

    Unless, of course, your aim is a little bit of money laundering on the side.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    Join Date
    Nov 2012
    Posts
    973
    Post Thanks / Like

    Re: Passportpayments.com

    The irony is that the address, 27 Moreton Terrace,London, SW1V 2NS (which appears to be flats), was previously home to VICTIM SUPPORT WESTMINSTER LIMITED....

  4. #4
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

    Re: Passportpayments.com

    Quote Originally Posted by Theseus View Post
    The irony is that the address, 27 Moreton Terrace,London, SW1V 2NS (which appears to be flats), was previously home to VICTIM SUPPORT WESTMINSTER LIMITED....
    You can get information about the occupants from 192.com for a fee. I am not prepared to pay a fee but I would be prepared to go up to look around as it is very near Pimlico tube station.

    192.com Information.

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •