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Old 06-20-2007, 07:42 AM   #1 (permalink)
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Scammage: 1levelshop.com

http://1levelshop.com

Fake scam.
  • Unbelievable Prices
  • Only WU, E-gold, Bank Transfer
  • Domain Registered June 15th
  • Address For Warehouse is Residential Area (Google Maps)
  • Zip Code For Warehouse Does Not Match Street Address
  • Zip Code does not exist in OH (It Does in Madrid Spain)

Our warehouse is located in OH, United States at:

1124 Westwood Dr
Lewsi Center, OH 28004 spelled lewis wrong
United States

Our retail location in Madrid, Spain is located at:

101 Calle Sant Gervasi
Madrid, Madrid 28045
Spain

Our retail location in Rome, Italy is located at:

Via dei Capocci 19
Rome, Rome, 00184
Italy

----------

They have 38 testimonials and only been online since June 15th.

http://1levelshop.com/testimonials.php

----------

Registrant:
Toby Evans
618 Columbia St.

St. Marys, OH 45885
United States of America

Registrar: DomainPeople, Inc.

Domain Name: 1levelshop.com
Created on .............Fri Jun 15 15:30:23 2007
Expires on .............Sun Jun 15 15:30:23 2008
Record last updated on .Fri Jun 15 15:30:39 2007
Status .................LOCK

Administrative Contact:
Toby Evans
Toby Evans
618 Columbia St.

St. Marys, OH
45885, US
(419)3946346
()
evas12tob [at] aol.com

Technical Contact:
SiteProduct Web Services
Administrator DNS
1 N State Street
12th Floor
Chicago, IL
60602, US
(1312)2362132
(131)22361958
administrator@siteprotect.com

Domain servers in listed order:
a.dns.hostway.net 66.113.129.243
b.dns.hostway.net 64.26.0.115

(1levelshop.com)

Register your domain name at http://www.domainpeople.com

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Last edited by Peter Cornstalk; 06-20-2007 at 08:17 AM.
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Old 06-20-2007, 08:19 AM   #2 (permalink)
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Location: Stow, Ohio, Sol III
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The WhoIs info seems borked also.
Per Whitepages.com reverse address look-up shows;
Quote:
Evans Home Improvement
618 Columbia St
Saint Marys, OH 45885-1937
(419) 394-6326
But, the phone number given , (419)3946346, comes back to someone else in a nearby town.

Per the USPS the address for the warehouse should be;
Quote:
This is a non-deliverable address. Mail sent to this address will be returned.
This address is NON-DELIVERABLE What is Non-Deliverable?

1124 WESTWOOD DR
LEWIS CENTER OH 43035 - 6093
Good find.
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