Report by WHB Services https://www.websitehostingbox.com

Ordered for a VPS with 8 IP addresses(One of our plans). Maxmind flagged it, however only based on telephone number being in a different state to the billing address. Order was allowed based on possibility to obtain number anywhere you like for example skype numbers. Two weeks later, outgoing spam was detected by us and our upstream IP provider. Suspended VPS based on violation of our terms of service which required a checkbox to be checked during order process.