Shop America Fraud x10Hosting the site

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djkkel

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Shop America is a company that says they sell tv, gaming systems, speaker systems and so on for very cheap prices. They have taken many peoples money and not sent the items. This site was hosted by x10Hosting. If an admin could please contact me and have the information on whoever had registered this fraudulant site. My bank is currently conducting an investigation on this person. The site was suspended by staff at x10hosting.
 

alfred

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Chances are, people like them registered under fake names and addresses. Only IP addresses can even hope to catch these crooks.
 

Starshine

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Shop America is a company that says they sell tv, gaming systems, speaker systems and so on for very cheap prices. They have taken many peoples money and not sent the items. This site was hosted by x10Hosting. If an admin could please contact me and have the information on whoever had registered this fraudulant site. My bank is currently conducting an investigation on this person. The site was suspended by staff at x10hosting.

PM Corey. He's the Admin here and could take care of this matter for you.
 

lionheart8

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There's also no guarantee getting an IP address alone will help catch the fraudsters. Sometimes people surf from different Cybercafes for example & not necessarily from a fixed home address.
 

robhol

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lionheart8: or by proxy, which in some cases is just as safe.
 

Valgas

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Shop America is a company that says they sell tv, gaming systems, speaker systems and so on for very cheap prices. They have taken many peoples money and not sent the items. This site was hosted by x10Hosting. If an admin could please contact me and have the information on whoever had registered this fraudulant site. My bank is currently conducting an investigation on this person. The site was suspended by staff at x10hosting.

These bastards also stole my money. I placed an order about Sept. 10th 2007 and I never did recieve my order. Here is the IP Addresses I found for the site and location.
The IP Address is: 24.67.173.66. The host name is: S0106001839c14fa0.ok.shawcable.net is his main IP!

here is the other he uses...

Their last login to their cPanel account was from:
http://whois.domaintools.com/207.81.201.191

There is a guy on Yahoo Answers named Julian R and he has been telling people to go to the Shop America site to buy stuff. Here is the address for that:
http://sg.answers.yahoo.com/question/index?qid=20070901220222AALAO1b

If you click on Julian R you can pull up his profile and see all his answers he has made and which all are telling people to go buy stuff from Shop America. He is obviously in on the scam and he even claims he made a purchase there himself for a 42" Plasma TV which he even recieved in 2 weeks. LOLcoughBS.

I'll post more info soon.
 

Starshine

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Maybe consider filing a complaint with your state's Attorney General's Office or the FTC : https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

Also, probably a good idea to contact the hosting company of this business, and find out ( if possible ) if this business is licensed anywhere and complain.
 

warlordste

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there is software out there where u can piggy back on other peoples ip addresses i was learning about in my lession the ip you may have could not be his actul one also i would say before u buy from a company you don't know anything about you should look about them and everything before placing an order
 
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