Nice one Alex..

Re Funds2Go:

ADRESSE POSTALE
===============

DESTINATAIRE : JOEY BRANSKY

ADRESSE : 2021, UNION, BUREAU 818 CODE POSTAL: H3A 2S9
MONTRÉAL (QUÉBEC)



PERSONNES LIÉES
===============
PERSONNES MANQUANTES: NON
NOM ET ADRESSE CODE POSTAL DÉTAIL PERSONNE
====================================== =========== ====================
BRANSKY, JOEY ADMINISTRATEUR
PRÉS.SECR.TRÉSORIER
ACTIONNAIRE MAJORITA

720, MONTPELLIER H4L 5B5
MONTRÉAL (QUÉBEC)



Re Ezpaynet

PERSONNES LIÉES
===============
PERSONNES MANQUANTES: NON
NOM ET ADRESSE CODE POSTAL DÉTAIL PERSONNE
====================================== =========== ====================
COHEN, HOWARD ADMINISTRATEUR
PRÉSIDENT
PREMIER ACTIONNAIRE

119, RUE FREDMIR H9A 2V7
DOLLARD-DES-ORMEAUX (QUÉBEC)

------------------------------------------------------------------------------
BURAH, NORTON ADMINISTRATEUR
SECRÉTAIRE
DEUXIÈME ACTIONNAIRE

447, RUE BRAHMS H9G 2T4
DOLLARD-DES-ORMEAUX (QUÉBEC)

------------------------------------------------------------------------------
LOTITO, JASON ADMINISTRATEUR
TRÉSORIER
TROISIÈME ACTIONNAIR

4991, RUE PAISLEY, APP. 3 H1S 1T6
MONTRÉAL (QUÉBEC)

------------------------------------------------------------------------------
HART, HOWARD ADMINISTRATEUR
VICE-PRÉSIDENT


181, RUE CHOQUETTE H9A 3H1
DOLLARD-DES-ORMEAUX (QUÉBEC)

------------------------------------------------------------------------------


Re MyVirtualCard Inc


ADRESSE : 2021, RUE UNION, BUREAU 818 CODE POSTAL: H3A 2S9
MONTRÉAL (QUÉBEC)



PERSONNES LIÉES
===============
PERSONNES MANQUANTES: NON
NOM ET ADRESSE CODE POSTAL DÉTAIL PERSONNE
====================================== =========== ====================
LOTITO, JASON ACTIONNAIRE

TROISIÈME ACTIONNAIR

4991, RUE PAISLEY, APP. 3 H1S 1T6
MONTRÉAL (QUÉBEC)

------------------------------------------------------------------------------
BURAH, NORTON ADMINISTRATEUR
PRÉSIDENT
DEUXIÈME ACTIONNAIRE

447, RUE BRAHMS H9G 2T4
DOLLARD-DES-ORMEAUX (QUÉBEC)

------------------------------------------------------------------------------
COHEN, HOWARD ADMINISTRATEUR
SECRÉTAIRE TRÉSORIER
PREMIER ACTIONNAIRE

119, RUE FREDMIR H9A 2V7
DOLLARD-DES-ORMEAUX (QUÉBEC)

------------------------------------------------------------------------------

Nice find!!!

:thumbsup :thumbsup :thumbsup

Wow -- FANTASTIC WORK. Congratulations and kudos to you all and, more to the point, thanks.

We aim to please :winkwink: .


Actually it's all about tracking them back to the thieves den while trying to collect our lost loot.

:thumbsup

:feels-hot :feels-hot :feels-hot

finally some action, took you pretty long to get pissed and start kicking some asses

:cool-as-a

Like I said....funds2go is out of same office in montreal as paymonde. 720 montpellier...don't forget the suite number...#509

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

Looks like yet another address to track them down at, or atleast Joey..

:disgust

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

every business joe bransky is involved with goes to the same address:


Anyone know french here? what does domicile mean? in english, means:
1. a place of residence; abode; house or home.
2. Law. a permanent legal residence.
(http://dictionary.reference.com/browse/domicile) hehehe

does this mean 720, MONTPELLIER is his address of home?

Also, re. ENTREPRISE LEASEAWAY

If you do search on google for leaseaway, you get only http://www.leaseaway.ca/

and

leaseaway.net

leaseaway.ca looks to be established site...

sure enough...the rabbit whole goes deeper...

doing a whois.ca search...


"LEASEAWAY.CA" is registered, to one JOEY BRANSKY...looks like he owns other business...

Domain Name: leaseaway.ca (1313555)
Registered: 2005/09/15
Last Modified: 2006/01/26
Expires: 2007/09/15


Registrant: Joey (1313555)
Joey Bransky [email protected] (1281740)
+1.5555555555


Technical: [email protected] (1281740)
ns.dnsprotect.com 72.9.239.130
ns2.dnsprotect.com 70.85.84.52

and finally, LEASEAWAY.NET

Registrant:
Joey Bransky
720 montpellier
montreal, quebec h4l-5b5
CA

Registrar: DOTSTER
Domain Name: LEASEAWAY.NET
Created on: 03-FEB-06
Expires on: 03-FEB-08
Last Updated on: 03-FEB-06

Administrative, Technical Contact:
Bransky, Joey [email protected]
720 montpellier
montreal, quebec h4l-5b5
CA
51408144060


Domain servers in listed order:
NS1.NAMERESOLVE.COM
NS2.NAMERESOLVE.COM
NS3.NAMERESOLVE.COM
NS4.NAMERESOLVE.COM

End of Whois Information

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

:1orglaugh :1orglaugh :1orglaugh

yeah, kick their asses

this is unbelieveable!!!

Look at this connection...


If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!



it amazing how the loop closes....

double...sorry :(

How deep the rabbit hole goes. It would be nice to find some payments, instead of more fraud.

:disgust

bump for deep rabbit holes!

Bump for pay me my fucking money.

:disgust

You guys are awesome.

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

Registrant:
myVirtualCard Inc.
2021 Union Ave
Suite 818
Montreal, Quebec H3A 2S9
CA

Registrar: DOTSTER
Domain Name: PLEASURESOFPREPAID.COM
Created on: 27-MAR-03
Expires on: 27-MAR-07
Last Updated on: 07-MAR-06

Administrative, Technical Contact:
burah, norton [email protected]
ezpaynet
2021 union st
suite 818
montreal, quebec h3a 2s9
CA
514-287-0009
514-287-9596


Domain servers in listed order:
NS1.MVCARD.COM
NS2.MVCARD.COM

End of Whois Information

More good info.

PISO
U12 Gamma Commercial Complex
CBD Subic Bay Metropolitan Authority
Subic Bay Freeport, Olongapo City, Philippines

OK.. Some good background data posted so far.... but..

who is Paymonde? Assuming this is the name on contracts Cohen et al (or whoever) entered into with webmasters as clients.

Following on from that... what is Paymonde? Is it a corporation, and, if so, what jurisdiction does it fall under and what is the correct company name? (If it is a corp, it's going to be an LLC, S.A. Corporation, Limited or whatever)

Will not say here since it's obvious this board is being read by the "other side", but briefly, - the actual corp (or trading style) webmasters contracted under, needs to be served paperwork- but first, it needs to be identified and the legal venue known. The sooner this paperwork is served, the better.

Hope to have more feedback from others shortly - but, bottom line - this needs legal involvement and it may be better if a few webmaster claims are dealt with by one legal representative.

bump for some ass kicking

PS... Also valid are any screen captures of accounting records and preferably showing the URL address on the screenshots... and the more the better to show if possible how the figures add up - and for what time span.

Locked out, so I can't provide that. Maybe someone who hasn't cancelled rebills, and still has access to the control panel.

:Oh crap

:laughing-

Domicile means where is lives. By law, I beleive admistrators must give the main home, not secondary home, where they live.

If you wish to go after these guys fine. But this is the last warning.

DO NOT POST THIS INFOMATION HERE!

Jeeez Barefootsies - you know the reason you are locked out, or is this part of another iBill type ignore-it-and-it-will-go-away scam? :(

Since they do not answer their phone, or e-mails, I do not have the "official" answer. But I can tell you the circumstances prior to it. It goes like this..

Sign up with Paymonde. Wait 4-5 weeks for my first fucking payment. Which they miss their first payment. I have to call them since they do not return e-mails, and they release the funds 2 days later. They provide me the 2nd week at the same time. Nice gesture.

Third payment comes as it should, no call needed.

Rumblings on GFY about people not getting paid. Concerns grow since some had not been paid a few weeks prior. They lose the ability to process MasterCard. No information provided for a few days.

Next pay period, they miss my payment. I submit trouble tickets. Call them. No answer. Voicemail. I send e-mail. None is returned.

By the 2nd day, I cancel all rebills in the control panel. Add Verotel to my cascade (along with existing CCBill which I had added same time as NO-PAYmonde).

I send an e-mail to all members of the 4 sites billing with them to notify them I am removing Paymonde from the cascade, and they will have access for November. After that, script will be removed. They will need to sign up here (links provided). Also advise them ANY Paymonde charges after 11/06 should be CHARGED BACK and advise them of the process. That afternoone, locked out of account.

Continue calling, and sending e-mails. None returned. No payments rendered. They now owe me 2 weeks of back payments. Plus I still have 2-3 more weeks that are owed.

:disgust