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identificationconsulting

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1 stars
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Category: Miscellaneous

Contact Information
United States

identificationconsulting Reviews

max9999 May 3, 2014
www,identificationconsulting.com and www.fastpassports.webnode.com are the same scam! from Bortolotti
Identificationconsulting is Scam Please notice Eduardo has new Email. Eduardo is Alberto. Real name Mirko Bortolotti (italian criminal, lives in Panama) [email protected] And other Email (Look New Homepage) New Scam Homepage with the Same documents and prices: www.fastpassports.webnode.com ! Take care
george77 January 20, 2014
www.identificationconsulting.com...BIG BIG SCAM!!!
My wife lost 28.000$.......We hoped in these documents..to change life.....they are worse than a murderer!!!!!!!!!!!! BIG BIG SCAM!!!!
internationalinvestigationa January 8, 2014
fraud identificationconsulting.com
Send your information on fraud of www.identificationconsulting.com to Www.actionfraud.police.uk. thanks
internationalinvestigationa January 8, 2014
fraud identificationconsulting.com
Hello. We are an international investigation agency. We are investigating on www.identificationconsulting.com. ...DON' T SEND MONEY TO THEM! For any information or fraud we are available..if you send your passport or another document to them...they will send your identity!!!! Be careful! !!...we know their identity and soon we send our data to Interpol! For any information contact us by email..we are in Uk. Regards
internationalinvestigationa January 8, 2014
fraud identificationconsulting.com
Hello. We are an international investigation agency.we know ttheir identity and where they are in. For any information contact us to [email protected]. avoid absolutely to send money to them!!!!
internationalinvestigationa January 8, 2014
fraud identificationconsulting.com
Hello. We are an international investigation agency.we know ttheir identity and where they are in. For any information contact us to [email protected]. avoid absolutely to send money to them
internationalinvestigationa January 8, 2014
fraud identificationconsulting.com
Hello. We are an international investigation agency.we know ttheir identity and where they are in. For any information contact us to [email protected]. avoid absolutely to send money to them!
nizarr November 18, 2013
identificationconsulting? SCAM SCAM SACM
waiting from 2 years..........Mr Eduardois a hustler.....be carefull....
u119810 January 10, 2011
New & Fake Passport
Wow I can't believe that finally I have a US Passport. After going through numerous fake websites, I finally came across this guy Raymond. He really did such a tremendous job for me. Wow I just cant believe am a US Citizen now. I was referred to him by a friend and i got it in 2 weeks. It was a little bit expensive though but hey it was worth it. www.raymigration.webs.com was my key.
i'm here to expose your arse November 27, 2010
Scammers
REGISTRY WHOIS FOR IDENTIFICATIONCONSULTING.COM
Domain Name: identificationconsulting.com
Updated: 1 second ago - Refresh

Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited

Expiration Date: 2011-01-28
Creation Date: 2009-01-28
Last Update Date: 2010-01-25

Name Servers:
ns11.web4africa.com
ns12.web4africa.com
See identificationconsulting.com DNS Records

Information Updated: Sat, 27 Nov 2010 18:28:43 UTC
IDENTIFICATIONCONSULTING.COM SITE INFORMATION

IP: 69.167.177.160
Website Status: active
Server Type: Apache/2.0.63 (Unix) mod_ssl/2.0.63 OpenSSL/0.9.8e-fips-rhel5 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635
Alexa Trend/Rank: 1 Month: 2, 846, 437 3 Month: 3, 255, 359
Page Views per Visit: 1 Month: 7.0 3 Month: 5.0


This Guy is a Big scammer, Never in your life Trust him. He is from Panama and he uses a rerouted Spanish Number.
He will ask you to transfer payments to an account in panama by western Union in the name of Yaribeth Argelia varaga de leon.
He will talk to you and harrass you till you make payment. Then the moment you make payment, he will claim that you are mad because you ring him to much. The man is a poor Thief from panama. Imagine he ran away because of 300 Euros, and he claims he wont send it back because he needs it to feed his family. This is all the technical information about this crook. As you can see his domain will expire In january 2011.

Please dont be fooled by these guys that claim to make passports they are all crooks. They use this as a weakness to steal from people. PLease try and go through the right channels to obtain proper residency. Most of these guys are all criminals.

Let us put a stop to such wicked people.

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