amuck-landowner

UGVPS = Thomas Dale = Crystal Dale = ChicagoVPS = Dig the Mine

drmike

100% Tier-1 Gogent
Thanks @DomainBop... That's concerning that D&B listed them as a LLC.  I'll ideally find the document and Commonwealth of Pennsylvania number for the alias filing later.

Issues I see in this situation are as follows:

1. SWiP info on IPs (look at last LEB offer and whois the test IPs)... It says Warfront Cafe as the contact.  However, the email contacts are all @UGVPS.com.

2.  Payments accepted went to account @ugvps.com

3. UGVPS was NEVER incorporated and I can't find any alias filing for it.

4. It appears that in case of UK hosting Thomas used Crystal's info and name to secure credit and services.
 

jarland

The ocean is digital
I'm pretty sure Warfront Cafe LLC was registered. Back in 2008. All these corporate info sites, I've seen them list dated info, I've never seen them consistently list false info...as in company records that don't exist. I mean I could be wrong, but it's not far fetched from my view that it just isn't searchable on the database for the state. Best to call or write them to be sure.
 
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DomainBop

Dormant VPSB Pathogen
I'm pretty sure Warfront Cafe LLC was registered. Back in 2008. All these corporate info sites, I've seen them list dated info, I've never seen them consistently list false info...as in company records that don't exist. I mean I could be wrong, but it's not far fetched from my view that it just isn't searchable on the database for the state. Best to call or write them to be sure.
Most of those corporate info sites are actually getting a big chunk of  their data from D&B records not state databases so if a company (like Warfront) falsifies their info when applying for a DUNS number the inaccurate data will be passed on to the corporate info sites.
 
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Aldryic C'boas

The Pony
Chris and Jon share an office, and Jon's Dad has a nice little yacht named, "Velocity 1" that was built in 2005 that stays docked down in Florida.
Found myself thinking more about this (specifically, the father) this morning, and something amusing occurred to me:  there's a Jonathan Biloh (father) and Jonathan Biloh (son)... but you don't see a Sr/Jr distinction.

How much of what's in Jon Biloh's name (the kid) is actually not in his name at all.. but his father's, and he's just riding the name similarity?  Especially since the boat is named Velocity (Velocity-Servers.net being the name that ColoCrossing takes PayPal payments under).  Given all of the name fraud relevant to this thread... exactly how much is registered in dear old da' name;  and how much is he aware of?

(As an aside... it's hilarious to see yet ANOTHER recent ROKSO listing for Velocity at Spamhaus.  Even more hilarious to consider that Spamhaus is fully aware that Velocity == ColoCrossing, and is just waiting eagerly for a reason to unzip).
 

DomainBop

Dormant VPSB Pathogen
(As an aside... it's hilarious to see yet ANOTHER recent ROKSO listing for Velocity at Spamhaus.  Even more hilarious to consider that Spamhaus is fully aware that Velocity == ColoCrossing, and is just waiting eagerly for a reason to unzip).
It's even more hilarious that their ROKSO listing is for Yair Shalev...AGAIN.  This is the 39th time that Yair has earned ColoCrossing a ROKSO listing...I think that bears repeating: 39 F**KING TIMES.  Either they really need to work on their verification process for new accounts, or they just don't give a fuck and will accept any client who is willing to throw money at them.

http://www.spamhaus.org/rokso/sbl_archived/SPM1134/yair-shalev-kobeni-solutions
 

acd

New Member
Oh my god, this is so awful. Crystal, if you still read this thread, you need to find a lawyer immediately because if you haven't already figured out, your divorce is likely to be messy, in addition to the fraud/identity theft charges you will likely be making against your husband. I'm not a lawyer, but you've got a couple obvious issues:

  1. If they didn't form a legal limited liability or use an existing limited liability with up to date documentation, you could be on the hook for all their debts without limit to personal residence, property, or savings.
  2. Even if you can prove identity theft and fraud by your husband, you are extremely likely to be liable for debts he accrued while you were married, especially if #1 is true.
  3. Even assuming the judge finds in your favor on the debt issues, your soon to be ex-husband seems the sort to be unlikely to pay said debts and the collectors will pursue you (possibly illegally to the point of harassment) for many, many years. From what I have read in this thread about his history of defrauding people, I wouldn't expect any kind of alimony/child support to actually be paid, either.
The upshot of those points is unless you have 20+k plus legal fees lying around, your credit rating is most likely tanked which seriously hurts your opportunities for finding a job, renting an apartment, and leasing a vehicle; three things very likely to happen in your near future.

 

Some things you really want to do right away:

  1. After talking to a lawyer and discussing this, call the credit agencies (experian, equifax, transunion) and find out what accounts are open in your name. Tell the credit agencies which accounts you think are fraudulent and have them begin the process of investigating; Starting a fraud investigation may have the effect of freezing all of your credit including cards and checks so plan for this possibility. Go to the police and report those accounts that you weren't aware of for identity theft/fraud investigation. You can call those banks and tell them you think you were a victim of identity theft. It should go without saying, but don't ever try to take ownership of the accounts.
  2. Immediately, maintain maximum separation between yourself and the business. Stop posting on these boards. Stop interacting with your husband's customers. Do nothing further to involve yourself with the mess. I think recovering the domain name was a mistake, but it's too late to put that cat back in the bag. Do not sell any assets of the business including domain names. Do not try to pay off business-related liabilities you were unaware of previous to this mess. You should ask your lawyer if there is anything that can be done to temporarily put a hold on those liabilities until after the proceedings are finished. Even if these things are in your name, they are not and have never been yours and you should endeavor to maintain that distance.
  3. Immediately begin to gather up all the financial information you can for your and your husbands accounts (that are real; if you find fraudulent ones, be sure to keep them separate). Bills, account statements, property taxes, income tax filings, grocery receipts, etc. You're going to need all of it shortly. You're also going to have to estimate a budget of expenses. If you've never done that before, you may want to try it yourself using an example template from the internet but have it reviewed by a financial planner or tax accountant specializing in divorce. A specialist might be expensive (>100 USD/hr), but it will likely be far cheaper than asking your lawyer to help you. Same deal with a therapist if you really need someone to cry on and can't go to friends and family.
Things to consider:

  1. You are the victim here. Don't do anything rash (like destruction of property with emotional value to your spouse or other acts of petty vengeance, etc) to give evidence to the contrary. If you've been the loving, loyal, and honest wife, that's who you need to present yourself as. Don't lie, omit or be tricky; the people you'll be talking to have probably seen it all before. Keep the moral high ground, even if it means taking hits to your ego, but fight back by whatever legal means possible. You need to present the façade of self-control and emotional stability both for the legal battle and for your children. Better still, actually having both. Yes, I'll be the first to admit it's much easier to say than to do.
  2. Keep your friends close, especially your mutual ones. Some are inevitably going to side with your spouse and be lost, but that's not anything you need to encourage.
  3. Civil legal battles are expensive and you likely don't have a lot of money. Talk to your lawyer to see if arbitration is appropriate.
  4. The fraud case is a criminal proceeding whereas the divorce is a civil one (though damages from fraud might be civil also, like I said, I'm not a lawyer). You likely need to pursue both.
  5. Selling assets will get hit by capital gains taxes so don't split ownership if possible. The financial planner can help with this kind of decision making.
  6. If you don't have a personal vehicle or are unlikely to receive one in a divorce settlement (ie, your husband is selling off assets to cover debts faster than you can move proceedings along) and you can afford to do so, you may want to lease something before your credit gets mangled; discuss first with your financial planner. Once the contract is in place, as long as you keep making payments on time, it should not be possible to lose your lease (verify by reading the fine print), nor can it be taken to pay liabilities (your primary vehicle also cannot be taken to pay liabilities if you own just the one). Your situation is none of the dealership's business but don't lie (because contracts made under false pretenses are not legal, etc).
  7. In the worst case scenario, you may have to file for bankruptcy, which means starting over with a huge penalty to your credit. I would definitely discuss that option with your financial planner/tax accountant, but I probably wouldn't bring it up with your divorce lawyer (which is kind of dickish, I'll be honest, but probably for the best). Keep that in mind when negotiating the rate you'll be paying your lawyer--you don't want to screw them as they're on your side, but you need to be able to pay them something you can afford when all is said and done. If you must go the bankruptcy route, don't ever bank with a company that you have had unpaid liabilities with. Make sure you understand exactly what bankruptcy means and the options before pursuing it; it is like a nuclear option and having known people that have gone through it, it is extremely unpleasant and continues to be for a very long time.
  8. Even if their son is a jerk, the paternal grandparents sound pretty decent. Keep that in mind when choosing who you want in your children's lives. Try not to take it out on them if they weren't at fault.
As emotional and trying a time as this is for you, I hope you can keep your head and be as methodical and thorough as possible and avoid any rash decisions.

Best wishes and sincere condolences,

-tw

(and with that off-topic post, I disappear again)
 
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drmike

100% Tier-1 Gogent
Found myself thinking more about this (specifically, the father) this morning, and something amusing occurred to me:  there's a Jonathan Biloh (father) and Jonathan Biloh (son)... but you don't see a Sr/Jr distinction.

How much of what's in Jon Biloh's name (the kid) is actually not in his name at all.. but his father's, and he's just riding the name similarity?  Especially since the boat is named Velocity (Velocity-Servers.net being the name that ColoCrossing takes PayPal payments under).  Given all of the name fraud relevant to this thread... exactly how much is registered in dear old da' name;  and how much is he aware of?
Well, Jon's father is a good guy and legit.  Won't catch me crapping on his reality.  Whether the son was enabled via his pocketbook directly or some other way, well that's something we may discover. 

The name issue/comment is funny, because neither person seems to be using their "family" proper name.   The fathers name isn't even Jon by birth.  It's Igor or derivative thereof.  Jon is / was his middle name.   Whether or not he officially changed his name I can't say.  It just adds to the humor and distracts from the core matter of the son and his cohorts.

Velocity1 registration and Velocity-Servers incorporation is within a few months of one another if I recall correctly.  More random data.

They are definitely related and hinged.
 

drmike

100% Tier-1 Gogent
It's even more hilarious that their ROKSO listing is for Yair Shalev...AGAIN.  This is the 39th time that Yair has earned ColoCrossing a ROKSO listing...I think that bears repeating: 39 F**KING TIMES.  Either they really need to work on their verification process for new accounts, or they just don't give a fuck and will accept any client who is willing to throw money at them.

http://www.spamhaus.org/rokso/sbl_archived/SPM1134/yair-shalev-kobeni-solutions
CC is known to rent ranges for spamming.  This is nothing new.  Has been happening for years.

Recently though, they actually for a week or less managed to get entirely off Spamhaus.  A whole week, tops.
 

Aldryic C'boas

The Pony
One thing I couldn't stop laughing at, pub... I was linked to your thread on LET, and noticed how Biloh kept inviting you to Buffalo to "meet the team".  An offer I've seen him make several times before, and one that Fabozzi tried to make to me personally some time back.

What I find hilarious there.. is when Francisco and I stood in that "datacentre" mall for an hour waiting on our gear, nobody except the two techs that brought our gear down when we were forbidden to do our own de-rack had the balls to come and meet us.  We were also in Buffalo for a good half a day prior, and heard not a peep from any of 'em.  I have a feeling that if you took them up on that 'offer', there would very quickly be some complication that made it all fall through;  after all, if they were too scared to even meet Fran and I, they would be terrified of meeting you.
 
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drmike

100% Tier-1 Gogent
One thing I couldn't stop laughing at, pub... I was linked to your thread on LET, and noticed how Biloh kept inviting you to Buffalo to "meet the team". An offer I've seen him make several times before, and one that Fabozzi tried to make to me personally some time back.
NO FUCKING BODY WANTS TO GO TO BUFFALO.   Hell the city has lost probably 60% of it's population.   The weather is shit, the the city is shit.  If I wanted to experience CC-land, I'd drive out to the burbs and go the mall and intimidate some awkward teenagers.

I am old enough to be a parent to these kids.

The only person that would be meeting me there would be their friend at the local police or their lawyer to serve me with some papers. 

See can't trust suckas like that with their proven track record in public, recently involving mass lies and deceit.
 

jarland

The ocean is digital
NO FUCKING BODY WANTS TO GO TO BUFFALO. Hell the city has lost probably 60% of it's population. The weather is shit, the the city is shit. If I wanted to experience CC-land, I'd drive out to the burbs and go the mall and intimidate some awkward teenagers.


I am old enough to be a parent to these kids.


The only person that would be meeting me there would be their friend at the local police or their lawyer to serve me with some papers.


See can't trust suckas like that with their proven track record in public, recently involving mass lies and deceit.
I'm positive they want to serve you with legal papers. Not a doubt in my mind.
 

drmike

100% Tier-1 Gogent
Seems like Chris Fabozzi likes to bank with:

 RBS CITIZENS, NATIONAL ASSOCIATION Checking x-1788
 

drmike

100% Tier-1 Gogent
and do so at midnight on Saturday by wiring money from one company he has no relationship with supposedly to an account that bears his name.

Someone has a lot of explaining to do and it isn't going to be to me, the communities or a pissed wife.
 
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drmike

100% Tier-1 Gogent
Nope @ihatetonyy...  From original emails.  Like this one.

I thought UGVPS had nothing to do with Mr. Chris Fabozzi?   Funny PayPal sends messages to [email protected] bearing his name.

Subject: PayPal Instant Payment Notification Warning
From: "[email protected]" <[email protected]>
Date: Sat, December 14, 2013 11:08 pm
To: Chris Fabozzi <[email protected]>

Hello Chris Fabozzi,

Please check your server that handles PayPal Instant Payment Notifications (IPN). IPNs sent to the following URL(s) are failing:

http://www.ugeekvps.com/modules/gateways/callback/paypal.php
https://www.ugvps.com/modules/gateways/callback/paypal.php

If you do not recognize this URL, you may be using a service provider that is using IPN on your behalf. Please contact your service provider with the above information. If this problem continues, IPNs may be disabled for your account.

Thank you for your prompt attention to this issue.


Thanks,

PayPal
 

drmike

100% Tier-1 Gogent
Even funnier,  RBS CITIZENS BANK has 2 branches on Sheridan Road, where .... CC's offices are.  Probably the closest and largest bank in that area. 

--- but you know that's just a coincidence....
 
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Jack

Active Member
One thing I couldn't stop laughing at, pub... I was linked to your thread on LET, and noticed how Biloh kept inviting you to Buffalo to "meet the team".  An offer I've seen him make several times before, and one that Fabozzi tried to make to me personally some time back.
The second I read this I thought about your Buffalo move where Biloh and Fabozzi "were too busy" to come and see you & Fran.  :lol:

Edit: Typo.
 
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Francisco

Company Lube
Verified Provider
The second I read this I thought about your Buffalo move where Biloh and Fabozzi "were too busy" to come and see you & Fran.  :lol:

Edit: Typo.
Chris wanted to but decided not to. Jon never commented on meeting up and, I'm assuming, never came down. Chuck & Zack/Zac/Zach get a thumbs up from me for doing so.

Maybe UGVPS has a "financial relationship" with Chris?

Francisco
 

jarland

The ocean is digital
Chris wanted to but decided not to. Jon never commented on meeting up and, I'm assuming, never came down. Chuck & Zack/Zac/Zach get a thumbs up from me for doing so.


Maybe UGVPS has a "financial relationship" with Chris?


Francisco
Turns out the entire thing unravels to reveal Alex as the only human in the company.


I'd watch that movie.
 
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