Reply to Thread

Domain name: goblalstf.com - Dead

rom Legal-BLV <legal@enom.com>
to XXX
Legal-BLV <legal@enom.com>
date Tue, Mar 30, 2010 at 2:34 AM
subject RE: Fake Financial institution - website
mailed-by enom.com

hide details 2:34 AM (9 hours ago)


Hello,

Per your report, we have placed the following domain(s) on registrar hold:

Regards,

eNom, Inc., a Demand Media company

Gresham

as far as I know there is a multijurisdiction task force looking into that one



PS: Flock link: http://flock.com/

http://goblalstf.com - Second abuse sent

One down and

http://goblalstf.com

to go.

it\s dead now,

Server not found
Firefox can't find the server at www.greshamsfinanceltd.com.

Abuse Letter

to fraud.alert@met.police.uk,
fraud@companieshouse.gov.uk,
reports@banksafeonline.org.uk,
consumerhelp@fsa.gov.uk,
mycert@mycert.org.my,
BNM Telelink <bnmtelelink@bnm.gov.my>
cc contact@privacyprotect.org,
idprotect@whoisprivacyprotect.com,
domreg@rocksoft.com.my,
"Gold-Domain, Inc." <support@gold-domain.com>
date Mon, Mar 22, 2010 at 10:13 AM
subject Fradulent Banking Institutions - Websites
10:13 AM (1 minute ago)

Dear Sir,

This concerns :-

Global Trust Security and Finance Co Ltd - http://goblalstf.com
Greshams Finance Limited - www.greshamsfinanceltd.com

Both companies are Identical in verbiage and addresses.
Some graphics change but otherwise, identical.
These are fradulent entities, that claim to be on line banks.

Global Trust Security and Finance Co Ltd
See:

http://goblalstf.com/contact.asp

States the company registration is: 39829610

Checked: http://wck2.companieshouse.gov.uk

Result: Company Number Not Found

On the name: Global Trust Security and Finance Co Ltd

No such entity listed.

Greshams Finance Limited
See:
http://goblalstf.com/contact.asp
Registered in England Number 39829610.
A check with Companies House:

http://wck2.companieshouse.gov.uk/44...fd/compdetails
Name & Registered Office:
GRESHAM LIMITED
UNIT 1 M, HAWTHORNE BUSINESS PARK
HAWTHORNE STREET
WARRINGTON
CHESHIRE
ENGLAND
WA5 0BT
Company No. 00603019

Status: Liquidation
Date of Incorporation: 17/04/1958

Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC(03)):
6523 - Other financial intermediation
7415 - Holding companies including head offices

They have burried their registry of their websites in a layered fashion and
kept their registrant hidden.
Their server opteron-server.net - Shows - Private Network.

For your necessary Action.

XX

See:

Registry Details:
__________________________________________________ __________________

Registration Service Provided By: Gold-Domain's Customer
Contact: support@gold-domain.com
Visit: http://www.gold-domain.com

Domain name: goblalstf.com
Registrant Contact:
Global Trust
Gorge Mark ()
Fax:
Imperial House, Imperial Drive
Rayners Lane, Harrow, Middlesex HA5 9JW
GB
Administrative Contact:
James mark (nextdreamnet@gmail.com)
+1.5186324528
Fax:
12 b Mosley Road
Newyork, 10011
US
Technical Contact:
James mark (nextdreamnet@gmail.com)
+1.5186324528
Fax:
12 b Mosley Road
Newyork, 10011
US
Status: Locked
Name Servers:
ns3.opteron-server.net
ns4.opteron-server.net

Creation date: 03 Sep 2009 06:45:56
Expiration date: 03 Sep 2010 06:45:56
__________________________________________

Domain name: greshamsfinanceltd.com

Registrant Contact:
Whois Privacy Protection Service, Inc.
Whois Agent ()
Fax:
PMB 368, 14150 NE 20th St - F1
C/O greshamsfinanceltd.com
Bellevue, WA 98007
US
Administrative Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (kxsfpvtld@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O greshamsfinanceltd.com
Bellevue, WA 98007
US
Technical Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (kxsfpvtld@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O greshamsfinanceltd.com
Bellevue, WA 98007
US
Status: Locked
Name Servers:
ns3.opteron-server.net
ns4.opteron-server.net

Creation date: 22 Dec 2009 07:06:09
Expiration date: 22 Dec 2010 07:06:09
______________________________________________

opteron-server.net

Registration Service Provided By: ROCKSOFT SERVER CONSULTANCY
Contact: +603.83193615
Website: http://www.rocksoft.com.my

Domain Name: OPTERON-SERVER.NET

Registrant:
PrivacyProtect.org
Domain Admin (contact@privacyprotect.org)
P.O. Box 97
Note - All Postal Mails Rejected, visit Privacyprotect.org
Moergestel
null,5066 ZH
NL
Tel. +45.36946676

Creation Date: 01-Feb-2006
Expiration Date: 01-Feb-2011

Domain servers in listed order:
ns18.opteron-server.net
ns17.opteron-server.net

See : http://www.greshamsfinanceltd.com/contact.asp

Identical to : http://goblalstf.com/contact.asp except the phone numbers differ.

Has been reported.

Still active. Zombie?

Live and kicking today.