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www.harrisatlanticmgt.com -- Please kill

 
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frazzle
**BANNED**


Joined: 21 Jun 2005, 22:05
Posts: 27
Location: Enn Zedd

PostPosted: Tue 16 Aug 2005 06:35    Post subject: www.harrisatlanticmgt.com -- Please kill Reply with quote

[edit]
There's no reason to delay... can someone please get this site killed?


Can someone a bit more skilled than me at identifying fake websites please look into this for me? I'm also posting this request over at 419eater.

I checked when the web site was set up: It was created 18/1/05, expires 18/1/06 -- typically scammerish.

I also tried Googling for "leading valuation and financial advisory firm serving the business" which I found on it. I found http://www.atlantic-mgmt.com/. There's more duplication between the sites too.

So I'm pretty sure that www.harrisatlanticmgt.com is a fake web site set up as background to convince people of the legitimacy of the scam.

I also Googled for their address: here's what I found http://www.sec-com.govt.nz/invest/overseas_brokers-2.shtml

Other contact information is:

Harris Atlantic Management Inc.
Suite 300-301 Paragon Towers,
233 Needham,
Newton, MA 02464

Tel: +1 617 831 1642
Fax: +1 617 663 6369


Last edited by frazzle on Tue 23 Aug 2005 05:34; edited 1 time in total
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mirakl
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Joined: 19 May 2005, 21:48
Posts: 842

PostPosted: Tue 16 Aug 2005 10:15    Post subject: Reply with quote

The site is only registered for one year. That usually indicates it's a scam. Legitimate banks register their domain name for much longer than that.
Quote:
John Ian Benjamin ********@1pesohosting.com)
+1.6325318283
Fax:
Paragon Towers
Newton, MA 02464
US

Administrative Contact:

John Ian Benjamin ********@1pesohosting.com)
+1.6325318283
Fax:
Paragon Towers
Newton, MA 02464
US

Technical Contact:

John Ian Benjamin ********@1pesohosting.com)
+1.6325318283
Fax:
Paragon Towers
Newton, MA 02464
US

Billing Contact:

John Ian Benjamin ********@1pesohosting.com)
+1.6325318283
Fax:
Paragon Towers
Newton, MA 02464
US

Status: Active


this also makes me suspicious
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PostPosted: Tue 16 Aug 2005 10:27    Post subject: Reply with quote

..........

Last edited by Scam Patroller on Sun 27 Nov 2005 17:02; edited 1 time in total
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Q
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PostPosted: Tue 16 Aug 2005 12:46    Post subject: Reply with quote

Moved to a more appropriate forum.
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