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Complain internetfraud to The Internet Crime Complaint Center (IC3)
Old 08-23-2006, 10:08 AM Complain internetfraud to The Internet Crime Complaint Center (IC3)
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I orderd a domain directhost.biz. Drecthost.biz already registered by other person. The registry ltd. reserved about euro 37.3 and euro 2.1 from my credit card. They didn't mention the charge about euro 37.3 for CG Merchant Account (To accept : Visa, Mastercard, Amex). The owner of the both the registry ltd. and Credit Geneva (Private Capital) Ltd are the same.

I think it is a gross fraud to reserve money from my account in that way. The websites of the companies are following:

THE REGISTRY Domains Webhosting Solutions

| CREDIT GENEVA | Secure Gateway Payments Online |

I reported this to http://www.ic3.gov/
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Old 08-29-2006, 07:14 PM Re: Complain internetfraud to The Internet Crime Complaint Center (IC3)
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any response from IC3 yet?
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Old 09-07-2006, 01:00 PM Re: Complain internetfraud to The Internet Crime Complaint Center (IC3)
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The domains below has been reported to the police and under investigation.

http://www.webspace2me.eu/?gclid=CIybyse284YCFTBTQgodAxIXZw

http://www.creditgeneva.com/

http://www.webspace2me.com

http://www.webspace2me.net


http://www.webspace2me.org


http://www.webspace2me.biz


http://www.registry-uk.co.uk/

http://www.register-fast.co.uk/

http://lowformation.co.uk/

http://www.formation-shop.co.uk/



Administrative Contact:
diconsolo, Luca
diconsolo_luca@yahoo.co.uk
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Old 10-07-2006, 07:32 AM Re: Complain internetfraud to The Internet Crime Complaint Center (IC3)
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Hello,

Was wondering if anyone has a copy on file of the terms and conditions that were required to sign up for Credit Geneva as they are not available online any more!

Thanks,
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