Report by AP Consultants http://apwebhosting.com

Report ID: 05380bd3ab246ffc
Report Type
fraud
Severity
10
Reported on 2015-11-18 16:00 [UTC]
10 years 6 months ago
ID: 05380bd3ab246ffc
Description by AP Consultants:
Erwin Henry signed up for a dedicated server. No one answered business phone number and voice mail was not setup. Did not list hostname properly and did not respond to ticket -which raised flags to investigate - until notified of account fraud due to our TOS. Their website, hostprotocol.com is one page offering email marketing. This customer has a long history of ordering servers for spamming confirmed by FraudRecord reports. Beware! Definitely block ip address 208.117.11.34, name, company et al.
Reported Values
name: 2534b317730e610b8c538b4ac6bd24bdffdc90e9
email: 4da2a3efc0bb370a5bf5dc79c5027cc1f24a7198
phonenumber: 03539a7545f745871ae954a737c17a6a135657ef
address: 19a186c00e479c422ef4d3e3798a6807191b7bec
ip: 82c258b6e331e79f4a6de4d48f3a7820c6bf609e
domain: ae3a2083213de59ec0f6b56ab9bba63fbd5e1cad
paypal: f254b97a16456905995a5d48b18c0bb32769b023

Customer Response

No customer response.
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