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Fake offershore payment centre

 
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alax
NEW Forum Member


Joined: 10 Dec 2004, 15:14
Posts: 4
PostPosted: Fri 10 Dec 2004 15:33    Post subject: there are other two in Canada Reply with quote
Hi

there are two "offershore payment centre" in canada

1) www.enix.cc

2) Name: Allstate trust Clearing house(ACH)
(Foreign payment Clearing Center)
#2 Bloor street East Toronto --canada M4S T4R
Tel :416-628-5132
Fax:416-352-1431
Email: clearinghouse@financer.com


Please some one do something about them before many people loss their money
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Captain Igloo
Server Admin


Joined: 09 Nov 2004, 19:56
Posts: 394
Location: Germany
PostPosted: Fri 10 Dec 2004 16:28    Post subject: Reply with quote
Thank you very much for reporting them!

I will try to get the website shut down.
The phone/fax numbers seem to be Toronto based landlines, we might be able to do something about them as well. It would be nice if you could provide us with a mail pointing to this address/phonenumber. Please include full headers (but remove your personal details like name and email address).
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