Just thought I would give you an update, for anyone else that gets ripped off by rapidmanual or elite manuals.
I have confirmation for moneybrokers that then name the payment has gone to is :-
michael totonchi
moneybrokers is now investigating the account and I have passed all my finding on to them.
I have also been speaking to 123reg.co.uk (DNS regestrators for domain names) and due to the fact that I raised a complaint and the admin can see that the domain is actually be using used for financial transactions they have unblocked the registration information. So I now has his address:-
25 grafton road
dagenham
essex
RM8 1PY
United Kingdom
Enjoy, I will now be activly seaking legal action against this bloke, at thier cost.
email messages from suppliers:-
Below is the mail from Moneybrokers:-
Dear XXXXXXXXXXXXX,
This notification email is just a friendly reminder (not a second charge) that on 19 Nov 2011 you made a payment to michael totonchi (
[email protected]) via Skrill (Moneybookers) Gateway. This payment for GBP 5.99 made with your credit/debit card AMEX, will appear on your statement shortly. This charge will appear on your card statement as a debit by: MB*Moneybookers.com.
This is just a reminder to help you recognise the charge.
We believe our customers will find this notice useful in confirming otherwise unknown credit/debit card charges.
Sincerely,
The Skrill (Moneybookers) Team
Message from 123-reg.co.uk
Response (
[email protected]) 28.11.11 16:59
Dear Sir / Madam,
Thank you for contacting 123-reg on the 23rd November 2011.
I would encourage you and others who have any concerns to contact your local Consumer Direct centre which is the established means of making a complaint of this type.
Consumer Directs regional centres can be contacted on 08454 04 05 06 or via their website
www.consumerdirect.gov.uk.
Trading Standards works in partnership with Consumer Direct and if necessary any outstanding issue will be referred to them for intervention who have the legal powers to send take-down notices to hosting providers.
In addition, I have removed the whois privacy for this domain and amended the registration type accordingly, in compliance with Nominet terms as this domain is clearly being used for trading.
Please find the updated whois below for your reference.
Domain name:
rapidmanuals.co.uk
Registrant:
elite manuals
Registrant type:
UK Sole Trader
Registrant's address:
25 grafton road
dagenham
essex
RM8 1PY
United Kingdom
Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL:
http://www.123-reg.co.uk
Relevant dates:
Registered on: 26-Aug-2010
Renewal date: 26-Aug-2012
Last updated: 28-Nov-2011
Registration status:
Registered until renewal date.
Name servers:
ns2387.hostgator.com
ns2388.hostgator.com
WHOIS lookup made at 16:58:44 28-Nov-2011