Tracking down fraudulent company (Found very little!)

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F

FFactory0x

Diamond Member
Aug 8, 2001
6,991
0
0
My company just dealt with another company who has frauded us and it will hurt our future business with another.

We are trying to collect as much information on these people so we can track them down and create a case!

The person that signed off on the contract is

FED ID : 63-0289485

Address :

USOFT CORPORTION

226 Mountain Ave

Springfield, NJ 07081

Phone : (409)-210-0028

Fax : (763)-634-7052


Authorised signatory : Harish Prasad

Title : Vice President



Can anyone help me.

I need every piece of information you can find on them

USSOL LLC

USSOL LLCussol-llc.com


Usoft Corporation

Software Trainers

They all seem to be owned by the same people.

They point to Priya Jasmin or Ravi Kumar

I also found this site. They look. Are they the same?
USSOLLLC.com

I have a bunch of numbers they were using to talk but they are all cells. Can you guys do anything with them?
 
L

LikeLinus

Lifer
Jul 25, 2001
11,518
670
126
Domain Name.......... ussol-llc.com
Creation Date........ 2007-07-27
Registration Date.... 2007-07-27
Expiry Date.......... 2008-07-27
Organisation Name.... RAGHAVEND KORLLIPARA
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US

Admin Name........... PrivateRegContact Admin
Admin Address........ P O Box 99800
Admin Address........
Admin Address........ EmeryVille
Admin Address........ 94662
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ PrivateRegContact TECH
Tech Address......... P O Box 99800
Tech Address.........
Tech Address......... EmeryVille
Tech Address......... 94662
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
 
F

FFactory0x

Diamond Member
Aug 8, 2001
6,991
0
0
RossMAN

RossMAN

Grand Nagus
Feb 24, 2000
78,794
266
116
Originally posted by: LikeLinus
Domain Name.......... ussol-llc.com
Creation Date........ 2007-07-27
Registration Date.... 2007-07-27
Expiry Date.......... 2008-07-27
Organisation Name.... RAGHAVEND KORLLIPARA
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US

Admin Name........... PrivateRegContact Admin
Admin Address........ P O Box 99800
Admin Address........
Admin Address........ EmeryVille
Admin Address........ 94662
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ PrivateRegContact TECH
Tech Address......... P O Box 99800
Tech Address.........
Tech Address......... EmeryVille
Tech Address......... 94662
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
Click to expand...

Not even one month old.
 
F

Fraggable

Platinum Member
Jul 20, 2005
2,799
0
0
IP: 69.147.83.159

IP address: 69.147.83.159
Reverse DNS: p11w14.geo.sp1.yahoo.com.
Reverse DNS authenticity: [Verified]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 69.147.0.0 to 69.147.127.255
Country fraud profile: Normal
City (per outside source): Sunnyvale, California
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 69.147.83.159

OrgName: Yahoo
OrgID: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US

NetRange: 69.147.64.0 - 69.147.127.255
CIDR: 69.147.64.0/18
NetName: A-YAHOO-US5
NetHandle: NET-69-147-64-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate: 2006-06-26
Updated: 2006-09-22

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: *************@cc.yahoo-inc.com

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: *************@yahoo-inc.com

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: *************@cc.yahoo-inc.com

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: *************@yahoo-inc.com

 
F

FFactory0x

Diamond Member
Aug 8, 2001
6,991
0
0
PHONEID RESULTS:
COUNTRY CODE: 1
ORIGINAL PHONE NUMBER: 7636347052
CLEANSED PHONE NUMBER: 7636347052
CLEANSE DESCRIPTION: No Changes Made
PHONE TYPE: Fixed Line
MIN PHONE LENGTH: 10
MAX PHONE LENGTH: 10
CITY: Princeton
COUNTY: Mille Lacs
STATE: MN
ZIP CODE: 55371
COUNTRY: United States
LATITUDE: 45.56866
LONGITUDE: -93.58258
TIME ZONE: America/Chicago
UTC MIN: -6
UTC MAX: -6
 
F

FFactory0x

Diamond Member
Aug 8, 2001
6,991
0
0
Originally posted by: Injury
Originally posted by: compnovice
How did they defraud you?
Click to expand...
Click to expand...

Basically, we have tons of contracts with companies by which they come to us with projects and we put our expert consultants on them. A lot of these guys are out of state and sometimes phone hired or interviewed. Well we were referered to this one expert and interviewed him like 3 times extremely thoroughly and decided to bring him on. Well the guy that showed up was a different guy than was on the phone and was horrible. Now our project is behind and we cant get in contact with nayone who we signed the contract with
 
J

jandrews

Golden Member
Aug 3, 2007
1,313
0
0
Originally posted by: FFactory0x
Originally posted by: Injury
Originally posted by: compnovice
How did they defraud you?
Click to expand...
Click to expand...

Basically, we have tons of contracts with companies by which they come to us with projects and we put our expert consultants on them. A lot of these guys are out of state and sometimes phone hired or interviewed. Well we were referered to this one expert and interviewed him like 3 times extremely thoroughly and decided to bring him on. Well the guy that showed up was a different guy than was on the phone and was horrible. Now our project is behind and we cant get in contact with nayone who we signed the contract with
Click to expand...

wow that is really crazy i cant believe that! I have never heard of fraud like that damn
 
P

pravi333

Senior member
May 25, 2005
577
0
0
Originally posted by: jandrews
Originally posted by: FFactory0x
Originally posted by: Injury
Originally posted by: compnovice
How did they defraud you?
Click to expand...
Click to expand...

Basically, we have tons of contracts with companies by which they come to us with projects and we put our expert consultants on them. A lot of these guys are out of state and sometimes phone hired or interviewed. Well we were referered to this one expert and interviewed him like 3 times extremely thoroughly and decided to bring him on. Well the guy that showed up was a different guy than was on the phone and was horrible. Now our project is behind and we cant get in contact with nayone who we signed the contract with
Click to expand...

wow that is really crazy i cant believe that! I have never heard of fraud like that damn
Click to expand...

I 've seen that twice, once when i was working for a company they hired a guy & within a week they found out he wasnt the one they interviewed. So they took his resume, sat next to him & asked him to do every point listed on his resume. 15 mins later he was escorted out.
2 months back when i left a company & they hired a replacement for me, same story.
 
I

Injury

Lifer
Jul 19, 2004
13,066
2
0
If the information that the person used to sign off is false, the IRS may like to know about someone using a fraudulent Tax ID. Individuals often use their SS#, so maybe some IDIOT used an actual SS for this or they might be able to consider it identity theft. Just a thought.
 
F

FFactory0x

Diamond Member
Aug 8, 2001
6,991
0
0
Yea, well the so Called VP of the company is unavailible and everything seems to point to this other guy.

He gave me the company's tax ID. I also have the real guy who showed up's DOB and SS#. He however might be innocent as a lot of times these corp-corp guys get a call or email a day or 2 before telling them to be at a certain location
 
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