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2007-12-02 10:15:30 · 3 answers · asked by Lauree Y 1 in Business & Finance Taxes Other - Taxes

3 answers

Use geektools

By the way it's registered with a free email account, has been around since 10/30/2007 and the address (which could be fraudulent) is in South Africa.

If this is someone claiming they are an escrow service or licensed to take your money or a commercial bank, run. (For example, the web address of the real FNB of South Africa is www.fnb.co.za.)

2007-12-02 10:27:16 · answer #1 · answered by Anonymous · 0 0

Here's the WHOIS record:

Registrant:
TRINS
45 louis botha ave
johannesburg, Gauteng 2067
ZA

Domain name: BANK-FNB.NET

Administrative Contact:
pheiffer, leon smithnelson24@yahoo.com
45 louis botha ave
johannesburg, Gauteng 2067
ZA
+27.762068787 Fax:

Technical Contact:
pheiffer, leon smithnelson24@yahoo.com
45 louis botha ave
johannesburg, Gauteng 2067
ZA
+27.762068787 Fax:

Registrar of Record: MISK.COM
Record last updated on 2007-Nov-30.
Record expires on 2009-Oct-30.
Record created on 2007-Oct-30.

The fact that it's a newly registered domain, registered with an address in an area rife with fraud, and is using a free Yahoo.com e-mail address for the admin and tech contacts, I'd be EXTREMELY cautious in ANY dealings with this "firm."

Keep in mind that most domain registrars provide NO verification of the information in the WHOIS record. The actual registrant could be a high-school kid in Oklahoma or a Russian mobster in Latvia. There's no way to tell.

Interestingly there are no DNS records for this domain, not even a domain parking page. That means that there are no websites or mail servers on that domain at present.

2007-12-02 19:30:03 · answer #2 · answered by Bostonian In MO 7 · 0 0

It is now BB&T

2007-12-03 00:18:58 · answer #3 · answered by Anonymous · 0 1

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