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iMonde Corporate Info Thread
At some point, you motherfuckers are going to pay me my money or else.
***Posting Personal Information is against GFY rules*** Dear Merchant, For compliance purposes, we now require that you include our European Incorporation at the bottom of on your site(s)’s homepages and support pages. It can appear as follows: Payment Support: www.pisosupport.com [email protected] Ezpaynet Ltd 7 PETWORTH ROAD, HASLEMERE, SURREY, UK, GU27 2JB This should also accompany any “Contact” or “Support” page , and should be visible (Should be size 12 font or larger) This should be given your immediate attention, and should be done for all sites currently under your account. Please advise us once this is done. Additionally, as always, please ensure that there exists a universal username/pw to the members area of your site, which does not expire (If applicable) as this is always a requirement. This would include: * Sites with a protected members area * Cam/dating sites that have a customer login * Sites which sell product, however require a “Customer Login” to proceed with the purchase As always, feel free to contact us should you have any questions. Thank you, and we appreciate your continued business and support! Best Regards, Paymonde Compliance |
Update on JollyJoe, Funds2Go
in keeping with rules of gfy (3...WHOIS information is public info, it is not considered personal information. So don't bitch at us if you put your home address as your personal info on WHOIS.), jollyjoe info is just below... He made post about selling domain name: http://www.gofuckyourself.com/showthread.php?t=495004 Whois has the following to say about domain name: Registrant: leasekings 720 montpellier #509 montreal, quebec h4l-5b5 CA Registrar: DOTSTER Domain Name: RUBMESLOWLY.COM Created on: 22-JUL-05 Expires on: 22-JUL-07 Last Updated on: 22-JUL-05 Administrative, Technical Contact: Bransky, Joey [email protected] leasekings 720 montpellier #509 montreal, quebec h4l-5b5 CA (514)814-4060 |
123Roman
Registered User Join Date: Oct 2006 Posts: 128 Quote: Originally Posted by Pete-KT View Post Joey from what I heard bought out funds2go and is no longer with paymonde, its not the same company anymore thats bs...they seperate companies now because if paymonde sinks they dont want f2g to sink.... if anyone has actually met jollyjoe...they would know that he is not fit to run billing company...he is 25 yr old moron... they also work out of same office in montreal...they work in SAME OFFICE...its same fuckers behind both companies... 2021 union suite 818 montreal quebec +15142870009 |
123Roman
Registered User Join Date: Oct 2006 Posts: 128 Whois: Registrant: 9168-2195 Quebec Inc. 60 St-Jacques Suite 700 Montreal, Quebec HUY 1L5 CA Registrar: DOTSTER Domain Name: FUNDS2GO.COM Created on: 24-MAY-04 Expires on: 24-MAY-07 Last Updated on: 31-OCT-06 Administrative, Technical Contact: , [email protected] 9168-2195 Quebec Inc. 60 St-Jacques Suite 700 Montreal, Quebec HUY 1L5 CA 514-849-9332 514-849-8792 jollyjoe bought funds2go over 5 months ago, and this information was updated at OCT 31...why the wait? These telephone numbers 514-849-9332 ; 514-849-8792, go to an lawyers office...try calling it. also, if you look up address, you get a page that says this: Contactez notre avocat Bernard Côté, spécialisé en accès à l'information - 60 St-Jacques, suite 700. Montréal ... means 'contact our lawyer'... http://kiosquemedia.blogspot.com/200...a_archive.html why is address different then address on funds2go website? Does funds2go work out of same office as lawyer??? |
http://www.gofuckyourself.com/showthread.php?t=674649
http://www.gofuckyourself.com/showthread.php?t=671919 http://www.gofuckyourself.com/showthread.php?t=671837 http://www.gofuckyourself.com/showthread.php?t=669490 http://www.gofuckyourself.com/showthread.php?t=671012 http://www.gofuckyourself.com/showthread.php?t=673354 http://www.gofuckyourself.com/showthread.php?t=667187 http://www.gofuckyourself.com/showthread.php?t=670265 http://www.gofuckyourself.com/showthread.php?t=674246 How many replies have we had on e-mails, phone calls, support tickets, board postings, missing payments thus far?!? http://www.gofuckyourself.com/showthread.php?t=674799 http://www.gofuckyourself.com/showthread.php?t=675167 |
It Wouldn't Be Complete Without...
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PISO contact information
MAIN OFFICE Ezpaynet Ltd, 7 Petworth Road, Surrey, UK, GU27 2JB PISO contact information PISO Unit 110 Alpha Bldg. Sta Rita Rd, Subic Bay Free Port Zone, Olongapo City, Philippines http://paymonde.com/contact.htm |
On "Hope"
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Webby
Bransky is also a name associated with MVC Limited, Suite 2 Portland House Glacis Road, Gibraltar (another lawyer/maildrop office), and MVC Limited of 2021 Union Avenue. Suite 818, Montreal and MVC Limited 186 U.S. Oval, Suite 18 Plattsburgh NY 12903. There is also an entity known as MyVirtualCard Inc where Funds2Go is a trademark of this corp. Two other names are relevant - Howard Cohen and Norton Burah. |
The more info that's found out, the more that we track down our money.
Until then, each new nugget will keep getting added to the thread until you fucking pay the money, all of it owed, or we have a nice neato thread for lawyers, and law enforcement to peek at. Either way. I'm awaiting your wire(s). :feels-hot :feels-hot :feels-hot :feels-hot :feels-hot :feels-hot |
iMonde is planning to see you at some industry events. Look out for them.
Internext Vegas Jan 15 - 17, 2007 Las Vegas, Nevada http://www.adultwhoswho.com/person/person.html?id=00033 http://www.adultwhoswho.com/person/person.html?id=02044 Joey's (Funds2Go) is even planning Webmaster Access http://www.adultwhoswho.com/person/person.html?id=02076 Webmaster Access West Nov 8 - 11, 2006 Los Angeles |
Webby
Thanks for these posts Another address, tho prob an old one, but worth checking any history at that location.. Mr. Norton Burah President MyVirtualCard 1117 St. Catherine St. West Suite 230 Montreal, Quebec H3B 1H9 Phone: 514-668-2664 Fax: 514-287-9596 |
Mvc
Customer Support
* Support Assistance: Please log into your account and use the support section to obtain support. * Phone: (514) 287-0009 ext. 1 (9 AM - 5 PM EST, Monday - Friday) * Outside North America: 001 514 287 0009 Email Contact * Support Assistance: Please log into your account and use the support section to obtain support. * Sales Information: [email protected] Canadian Office MVC Ltd. 2021 Union Ave. Suite 818 Montreal, QC, Canada H3A 2S9 United States Office MVC Ltd. 186 U.S. Oval, Suite 18 Plattsburgh, NY 12903 European Office MVC Ltd. Suite 2 Portland House Glacis Road, Gibraltar If you are sending us mail, please send it to either the US or Canadian offices. Policies * Account Agreement * Privacy Policy Contact Numbers * (514) 287-0009 support * (514) 287-9596 fax https://www.myvirtualcard.com/ContactUs.php |
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I can feel your pain. You are on fire. Keep going at it, don't let up. |
CONTACT US
Got questions and need answers? Email [email protected], and they will help you get started. Phone You can also call Funds2Go at 514-287-9553. Offices Canadian Office Funds2go 2021 Union Ave. Suite 818 Montreal, QC, Canada H3A 2S9 United States Mailing Address Funds2go 186 U.S. Oval Plattsburgh, NY 12903 https://www.funds2go.com/app.x?p=contact |
CONTACT PisoSupport
Main Office * Ezpaynet Ltd,7 Petworth Road,Surrey, UK, GU27 2JB Customer Support * Phone: 1-866-682-2730 (9 AM - 5 PM EST, Monday - Friday) Email Contact * Support Information: [email protected] Contact Numbers * 1-866-682-2730 support https://pisosupport.com/contact.htm |
Public Statement
from CEO Gregg Willey This is the statement from CEO Mr. Willey. Willey Studios, Inc. was not aware of the wrong doing of its employee?s. Mr. Wormsley was terminated as was his wife Stella from employment with Willey Studios, Inc. a week prier to his being arrested, Mr. Willey took a few days way from the office to meet with the billing company for the websites. During this time employee?s tried to take over the company and as a result they were also terminated. Two other employee?s, Connie Conroy (Lockport, IL)and Christian Conroy (Hammond,In) then embezzled funds out of the company bank account that belonged to the models and photographers. The some was in access of $23,000.00 in addition to thousand?s of dollars worth of equipment. After speaking with the billing company MVC. I with MVC's Howard Cohen and Norton Burah came to the conclusion to stop all billing and close the sites after 30 days, moments after the meeting MVC then took out in access of $30,000.00 out of the companies Funds2go card. This was monies already paid to the company from previous weeks. MVC has held 10% of all billing for 6 months with an average of $3,000 to $4,000 a week for charge backs, etc. they now have over $200,000.00 of Willey Studios Inc. money that is due our models and Photographers. MVC was also our DNS company, they received pressure to stop the DNS and as a result the sites went down. Mr. Willey in the past year hired employee?s to run his company, with the understanding that they do their jobs and help promote the models and keep the company running. They saw large amounts of money coming into the company, not realizing that 70% of that was models and Photographers money and what was left was payroll, servers, rent, etc. very little was left for the company or Mr. Willey. It is a shame that in today?s day and age, you can not find honest people that will work for their money, Most of our employees made between $700- $1,000 a week. This Statement was sent to us by Mr. Willey, who now is in an undisclosed location, due to threats on his life. http://www.angelfire.com/zine2/willeystudios/ |
myVirtualCard
Mr. Norton Burah President 1117 St. Catherine St. West Suite 230 Montreal, Quebec H3B 1H9 Phone: 514-668-2664 Fax: 514-287-9596 [email protected] http://www.myvirtualcard.com |
Hilarious read on MVC/iMonde
2004-09-01 MyVirtualCard: Kills Fraud Dead By: Stephen Ochs Posted: 12:00 am PDT 9-1-2004 Whether it’s Webmasters ripping off customers or affiliate programs shaving the profits from program members, swindles have always been a part of the adult Web business. myVirtualCard (www.myvirtualcard.com) is looking to flip that paradigm and provide accountability and security for Webmasters. Maybe it’s a Herculean task, but these guys are pretty serious. -advertisement- The 14-employee company was founded by Howard Cohen and Nortan Burah a year and a half ago, and in that short time, they have created a buzz around themselves in the mainstream and porn worlds, both through their very visible presence at industry conventions and events and through the usefulness and necessity of the service they offer. “We decided that what was needed, especially in the adult industry, was a form of verification of the user prior to him or her making a transaction online,” explains Cohen. “The big problem was Visa and MasterCard coming down on the industry – lot of fraud, a lot of chargebacks, a lot of deception, people making transactions and denying them, and onward and onward. So we helped develop this technology, and we put it to use in the adult industry.” The technology myVirtualCard offers is a simple: Customers interested in signing up for an adult Website give their phone number as well as their credit card number to myVirtualCard, then an automated service calls the user and prompts him or her to provide a PIN. If the PIN matches the card, the transaction goes through to Visa/MasterCard. If not, the transaction never hits the credit card company at all. So the ever-present threat of fraud from anonymous surfers is definitely lessened, if not eliminated. “It deters a guy finding a credit card and using it every which way he can,” says Cohen “He needs to be at his house, so he needs to enter a phone number where he can be reached, so if it’s a fraudulent case, he’s burning a phone number where he is. Once that credit card number is in the system, it can never be duplicated again with a different name… so a guy can’t go find a credit card and go to 15 different pay sites using myVirtualCard and keep changing the username and phone number.” According to Cohen, the advantages of the system are numerous and will become more obvious to Webmasters (and consumers) as more companies adopt the technology – something of a “critical mass” theory of security. “It’s just a matter of time,” Cohen said. “The more people who are comfortable with us – it’s a comfort level. People need see to see how long we’re going to be around, to see if people are going to be paid out.” Achieving that level of comfort and familiarity with a new concept has proven a challenge for the fledgling Web company. According to Cohen, the most obvious hurdle between his company and widespread adoption is an issue familiar to everyone on the Internet: the desire for privacy. “People say they want anonymity,” explains Cohen. “Anonymity is fine, but in 2004 we don’t live in the same world we lived in three years ago. There are much stricter rules, banking-wise, Visa-wise, and the feel in the industry is: know who your customer is. “If a guy doesn’t want that phone call, if he doesn’t want to be verified, that’s the guy who’s going to charge back at the end of the month, that’s the first guy who’s going to create fraud.” According to Cohen, it’s the Webmasters who have the most to gain from using myVirtualCard to verify their sales, and so far, Webmasters have been excited about the prospects of their service. “We went to Internext Hollywood a year ago. We were nobody. We had an 8x10 booth, minimal size. We went down with an idea and a product, and the other [payment processors] were looking around, they were all looking at us and saying, ‘Who are these guys, myVirtualCard? Where did they come from? What do they have to offer?’ And we had over 800 people come visit our booth. Since we got our proper banking relationships out there and started processing, we’ve gotten over 15,000 verifications. We have only 20 chargebacks on 25,000 verifications.” myVirtualCard’s presence at trade shows like Internext is no accident. The company strives to maintain a high profile in the industry in order to assure Webmasters that the company intends to be around for the long haul. “You’ve got to be out there,” Cohen says. “We went to Amsterdam, we went to Vegas. You have to show a presence there, and let the people feel comfortable; and eventually, they’re going to come around and want to deal with you. “We’re determined guys, and we’re going to be at this show, and we’re going to have every solution that every Webmaster would want out there. And we’re going in style.” Another way of increasing stock when it comes to reliability and customer comfort levels is to partner with trusted companies. Cohen reports some close affiliations and business dealings with some of the bigger names in adult and mainstream. He didn’t want their names mentioned, but he says a giant electronics company and some major world banks and credit card companies are onboard. Of course, this is the adult industry, heavy hitting partners or not, so myVirtualCard maintains a casual atmosphere at their offices. Cohen and Burah jokingly refer to themselves as “co-morons” as opposed to “co-founders,” and Cohen reports that the day-to-day operations are in line with that level of informality. “We don’t really believe in positions like CEO or president,” Cohen says. “It doesn’t make a difference, but Norton Burah is the president, and I’m the vice president. We’re team players… In all honesty, we’re referred to as ‘Batman and Robin,’ me being Batman. That’s who we are.” http://prod.avn.com/index.php?Primary_Navigation=Editorial&Action=View _Article&Content_ID=188484 |
myVirtualCard is here for your processing needs!
Sent: 21-07-2003 11:23 Quote Reply Our company has created an alternate method of payment to PayPal - this will mean big things for such industries as the online adult industry, which PayPal severed ties with earlier this year. Our Press Release has been releasedby AVN.com (URL: http://www.avn.com/index.php?Primary...ntent_ID=33217) Please don't hesitate to contact us with any questions or concerns! Regards, Joshua Ungar [email protected] myVirtualCard Tel.: (514) 668-2664 �� Internet Payment Processing �� Real-Time Online Verification �� Turnkey Solutions News Release Montreal, QC, August 4, 2003 �C myVirtualCard.com announced today that it has developed a gateway solution with an edge! Debuting at the INTERNEXT Expo Aug 1-3, 2003 (booth #1118) myVirtualCard��s eCommerce solution for online merchants can integrate seamlessly into any online merchants website. Enabling myVirtualCard to provide any merchant with identification validated customers during the transaction process. The online e-commerce industry lacks a security solution for chargebacks and fraudulent activity. Presently as long as a charge is authorized the payment is processed. There is no security and you are regularly dealing with chargebacks and losing money. myVirtualCard is a cost effective, secure, transaction-processing solution with a difference, providing a new cutting edge customer verification process that will dramatically reduce the occurrence of chargebacks, reduce your time spent on this problem and improve your bottom line! Chargebacks are a major issue in every online merchants business model. And presently, transaction processor��s rates have factored in for this frustrating & costly problem. myVirtualCard has accomplished what will be a dramatic reduction in this problem with a unique Real-Time Online Customer Verification System. The system gathers the identification of the customer through telephone password identification with the ultimate goal of deterring fraudulent activity. Transactions and authorizations will be completed almost instantaneously. Enabling the merchant to provide their services &/or ship their orders to their customers with fewer worries. Launch timing for the system is August 2003 and the company is looking forward to supporting transaction processing for the online merchant community as soon as possible. "There is clearly a need in the marketplace for this solution and we want to aid every online merchant in the reduction of this problem" said Norton Burah, President of myVirtualCard. About myVirtualCard Established in 2003 and headquartered in Montreal, Quebec, myVirtualCard��s goal is to provide turnkey e-commerce solutions to thousands of online merchants around the world. The company��s service is powered by proprietary technology that integrates online payment processing, fraud deterrence, merchant & user account management and financial reporting and tracking. For more information about myVirtualCard: Visit the company on the web at www.myvirtualcard.com or call (514) 668-2664. myVirtualCard is a trademark or registered trademark of myVirtualCard.com in Canada and other countries. 1117 St. Catherine St. W., Suite 230, Montreal, Quebec, Canada H3B 1H9 Tel.: (514) 668-2664 [email protected] www.myvirtualcard.com http://nopaypal.com/forums/showthrea...75&old_block=0 |
Already posted elsewhere.. but here's the relevant section...
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saraswirls from Swirlsbucks
04:05 PM EST, Friday Nov 10, 2006 Back to top PAYMONDE..Another thieving processor lying to merchants! This post serves as a warning to anyone considering processing with paymonde stear very clear and run for the hills. They have been lying and decieving merchants with missed payouts, lack of customer support, etc.. The P.R. that they have used in recent days is identical to the ibill lies and distortions.! Again I am screwed out of thousands by a company who many webmasters and webmaster boards vouched for when I did my initial research. Maybe they had credibility at one point but it is now shot, going on two weeks of missed payouts for most if not all merchants. If the money that was taken from our customers credit cards is not forwarded to us merchants at the agreed time then that is theft. It sucks becuase you work hard in this business and you believe in the american dream, and you see all the reports of urban crime on the news to make you afraid, but the white collar crime which I have been a victim of now for the fourth time(specifically with payment processors) is now into the double digit thousands. How much better off would any of you be if you had an extra 10,000-15,000 dollars of your hard earned money in your account right now! Just what I thought Christmas would be very nice for you and your family. Well someone's xmas will be wonderful with all of the stolen funds that paymonde has not paid out to their merchants as agreed in the contract. regards, Sara |
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Pity they don't believe in positions like CEO and President - unfortunately the law does not care about their opinion, and holds them responsible for their actions. Suspect a judge may prefer to address them as Cohen and Burah :pimp |
This is G o o g l e's cache of http://www.willeystudios.com/ as retrieved on Nov 5, 2006 17:04:56 GMT.
G o o g l e's cache is the snapshot that we took of the page as we crawled the web. The page may have changed since that time. Click here for the current page without highlighting. This cached page may reference images which are no longer available. Click here for the cached text only. To link to or bookmark this page, use the following url: http://www.google.com/search?q=cache...ient=firefox-a Google is neither affiliated with the authors of this page nor responsible for its content. These search terms have been highlighted: howard cohen myvirtualcard Coming Soon Names for everyone that has stolen from our models. Including Howard Cohen of www.myvirtualcard.com now www.paymonde.com that stole $250,000.00 from our models. AND!! Exploits children through fraud. He also is one behind www.funds2go.com That Stole over $32,000 from our Models We have home addresses and phone numbers and will post these as time permits. Also about Connie and Chris Conroy the employees that stole over $26,000 Out of the models bank account. http://72.14.203.104/search?q=cache:41IYfc7e9VwJ:www.willeystudios.com/+Howard+Cohen+%2B+Myvirtualcard&hl=en&gl=us&ct=cln k&cd=2&client=firefox-a |
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Update on Ezpaynet Limited of 7 Petworth Road, Surrey, UK, GU27 2JB. Company Number 05944015:
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Jason Lotito www.ezPayNet.com
VP of Development [email protected] 514.287.0009 ext.21 tel. The Prepaid WebCard Solution 877.397.2999 514.287.9596 fax |
EZPAYNET
MONTREAL, QC H3A2S9 Rate this Business (514) 287-0009 Map It Perhaps? :winkwink: http://www.hellomontreal.com/googlemaps.Cfm?fulladdr=&cityname=MONTREAL&state=Q C&zip=H3A2S9&busname=EZPAYNET&lat=45.5047442%20%20 %20&Long=-73.5710320 http://www.hellomontreal.com/YP/c_SE...ITHTHEEXCH.Cfm |
isnt this ibill all over again?
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EZPAYNET QUEBEC
CDN-QC H3A 2S9 MONTREAL, 2021 AVENUE UNION Internet-Electronic Commerce Solutions, Solution Providers, Provider, Internet Broadcasting http://72.14.203.104/search?q=cache:eqRaOl6BChIJ:www.business-directory-canada-qc-montreal.com/business-directory-quebec-montreal/l1c1-cdn-o1c1-montreal-p1c1--b1c1-0-s1c1-qc-n1c1-providers.htm+ezpaynet+%2B+corporation&hl=en&gl=us &ct=clnk&cd=14&client=firefox-a |
Ezpaynet
2021 Av Union Montréal, QC H3A 2S9 Telephone: (514) 287-0009 http://g21x4c8295.zip411.net/en/info.php?l=en&categorie=Services+Internet&province =QC&is_code_web=y&code_web=L2&type_recherche=stand ard&page_recherche=index&page_resultat=resultat&iP age=8 |
bunch of fucking thieves ....
One way for these guys : the BASEBALL bat ... Bring a witness, get the witness to state that it was in self-defense ( you were just back from a friendly game ), get convicted of mischief, pay 200.00 fine ... and keep great memories. If I was owed money, and since I am 5 minutes away, and since I am also looking to fix the clock of someone for the past few weeks, I would hop over there ... :mad: |
So far what we've learned from the different sites, and research..
Same telephone numbers, and addresses for... PISO/PayMonde/MVC/Funds2Go/EzPaynet Any other name's they are going by that I am missing on Howie and crew? :disgust |
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sig spot
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MyVirtualCard Updates site
News Flash April 6, 2006 Important Notice - myVirtualCard announces today that it has amalgamated with its European counterpart under a single new brand entitled 'Paymonde', to satisfy banking requirements to procure new payment solutions. Paymonde will unroll, in addition to its Credit Card transaction offering, SMS billing, dialer solutions and Euro Debit. The move has enabled myVirtualCard to seamlessly integrate platforms with their European partners, which results in increased efficiency. This move will not effect payouts or processing, which will continue as usual. To ensure that transactions and processing continues uninterrupted, we request that you change any reference of myVirtualCard to Paymonde. Please remove myVirtualCard Links and Logos with those of Paymonde. Additionally, Paysupport.net will be changed to pisosupport.com. Please ensure that your customers are redirected to pisosupport.com instead of paysupport.net. Thanks very much for your cooperation. We feel this move will allow us to become stronger and more efficient in the future, and will ultimately allow us to continue to bring the latest in billing technology to our valued merchants. Technical Support would like to take this moment to let our merchants know that they shouldn't need to make any changes to their system, and that the transition from myVirtualCard to PayMonde should be seemless. If you have any questions or concerns, please contact [email protected]. Sign up here !!! myvirtualcard.com/presignup.php?id=355 Enter this ticket number when sign up "A2MXQF355" www.gofuckyourself.com/showthread.php?t=595564 |
Ah HA!
Someone from iMonde still posting!!! BoneJack post Yesterday, 04:45 AM Post #2 New Member * Group: Members Posts: 1 Joined: Yesterday, 04:33 AM Member No.: 7,084 QUOTE(WebAdult @ Nov 3 2006, 03:10 AM) * Hi, i am choosing my payment company for an adult site. I saw in this forum that CCBill EU dont work with adult sites. I saw also that Paymonde works. Is it a good company? I am working with IIS , ASP under windows 2003 server webedition, does paymonde work with that? Does paymonde gets a fee for VISA? I send an email to paymonde and they didnt answer. I think they are waiting that i agree with the terms and conditions but one pointe of this terms and conditions is that if i agree i have to pass the woenership of all sites to paymonde. Is it normal? The agreement is also for a year. I wish you can help me that is just whats missing , the paymente company but is very important to choose well. best regards to all of you Webadult Webadult I'm not sure where they got their information from but the rules for the type of sites CCBill processes for does not change from USA to EU or anywhere else. We do process for adult sites in the EU and do not have any plans currently to change this. Being based in the EU you would be provided with Visa services at no charge. We do have user management scripts that will function in windows but you will need to perform the authentication of users yourself. With CCBill you retain ownership of your site and can make any changes you wish to as long as you still follow the rules of our Acceptable Use Policy. There is no term of service and no startup fees. If you have any questions feel free to contact us by phone or email to [email protected]. Our client support department is open 24 hours a day, 7 days a week, 365 days a year. This post has been edited by BoneJack: Yesterday, 04:47 AM I would post the link, except it's an adult webmaster hangout, so I think that might be against the rules. However, I copied for your delight. :disgust |
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Chances are it's not a coincidence having a UK company with the same name and connected to PISO. Next are rap sheets on Cohen, Burah et al to see how clean they are, - and a check of any previous history/offenses in related areas. Since DOB's etc are not available to do this check, some initial discreet enquiries are needed. Can't to that right now, but can get a law person to start digging on Monday. |
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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 |
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Wow -- FANTASTIC WORK. Congratulations and kudos to you all and, more to the point, thanks.
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Actually it's all about tracking them back to the thieves den while trying to collect our lost loot. :thumbsup |
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:feels-hot :feels-hot :feels-hot
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finally some action, took you pretty long to get pissed and start kicking some asses
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Like I said....funds2go is out of same office in montreal as paymonde. 720 montpellier...don't forget the suite number...#509 |
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