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Resolved? - Cititrader.com

Discussion in 'Scam Alerts' started by FM1, Aug 4, 2012.

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  1. Pharaoh

    Pharaoh Colonel

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    Check your private messages. :)
     
  2. FM1

    FM1 Private, 1st Class

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    #22 FM1, Oct 15, 2012
    Last edited: Nov 23, 2012
  3. FM1

    FM1 Private, 1st Class

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    #23 FM1, Nov 3, 2012
    Last edited: Nov 23, 2012
  4. Pharaoh

    Pharaoh Colonel

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    Probably hoping that you didn't write it down so that you and other clients can't visit them.
     
  5. BigT1

    BigT1 Sergeant Major

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    How about an update.
    .
    AI
     
  6. FM1

    FM1 Private, 1st Class

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    #26 FM1, Nov 22, 2012
    Last edited: Nov 23, 2012
  7. Pharaoh

    Pharaoh Colonel

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    It would be nice if someone from Cititrader could come in and explain all these issues. Somehow, I doubt that will happen.

    I decided to check and see if Whois would show their address info. Looks like they registered the domain in November 2011 and have been using Domains By Proxy the whole time.

    Edit: I decided to dig a little deeper.

    Cititrader's about us page says that they are part of Brevspand Ltd.

    A quick google search on Brevspand returned some info for you.

    http://www.linkedin.com/pub/jason-scharf/22/217/aba - Jason Scharf, CEO of Brevspand and TimesFx.com

    http://www.manta.com/c/mx7rqjk/brevspand-ltd - Brevspand's address and phone number in Los Angeles:
    232 Wilshire Blvd
    Los Angeles, CA 91221
    (818) 970-6265
    website: www.cititrader.com


    Current whois on TimesFx.com is anonimized by HostGator. Older whois info on TimesFx.com shows that the domain was owned by:

    Jason Sharf
    Brevspand EOOD
    Tel Aviv
    Tel Aviv, gush dan 63443
    Israel

    The TimesFx.com website lists this for contact info:

    621 Bedford Ave.
    New York, NY 81260, USA
    T: 1-800-200-7878

    What's more interesting is that the website isn't complete, but it's got 3 separate testimonials about how great TimesFx is, all by "Will Vendermen". :p
     
    #27 Pharaoh, Nov 22, 2012
    Last edited: Nov 22, 2012
  8. FM1

    FM1 Private, 1st Class

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    The issue has been resolved ...
     
  9. Pharaoh

    Pharaoh Colonel

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    Any chance we can get some details on just how it as resolved? Making all the issues disappear without showing how the problem was fixed doesn't help your fellow traders know how to get their own problems resolved.
     
  10. BigT1

    BigT1 Sergeant Major

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    Don't hold your breath for this one Pharaoh,
    These Bulgarian bastards have FM1's B***s in their mouth.
    .
    Just hope they are reveling in their reputation here.
    AI
     
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