ben kolleri icommerce analysis - coventine corporation fraud


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ben kolleri icommerce analysis - coventine corporation fraud

http://www.internet-fraud.com/fraudforum/DCForumID39/10.html

The web development firm in India that sometimes say they are in the USA are running a scam operation.

I found them using Guru.com and made a payment to guru.com using their safe pay system for them to give to iCommerce analysis for a development i ordered. Once the payment was received by icommerce analysis ( Ben Kolleri was the name used but there was another also used ) they stoped communication and disapeared offline, just recently their website has come back online still not being able to reach them however.

The details of their operation as below:

iCommerce Analysis, Inc
SCO #398, Second Floor,
Sector 20,
Panchkula, India
Phone: 1-800-462-9746
Email: reach@icommerceanalysis.com

And the details they have on their whois search information is as follows:

Coventine Corporation
5942 Savannah Place
Orlando, FL 32807
US

Registrar: NAMESDIRECT
Domain Name: ICOMMERCEANALYSIS.COM
Created on: 25-JAN-04
Expires on: 25-JAN-06
Last Updated on: 31-JAN-05

Administrative, Technical Contact:
Analysis, iCommerce reach@icommerceanalysis.com
Coventine Corporation
5942 Savannah Place
Orlando, FL 32807
US
803-727-5160

All the e-mails i recevied by them had this as their footer:

Ben Kolleri (aka Bhushan Kolleri)
Relationship Manager
iCommerce Analysis
(A Coventine Corporation Company)
1-800-462-9746 x 369
212-731-2000

About the author:

The web development firm in India that sometimes say they are in the USA are running a scam operation.

Ben Kolkeri Fruad, Bhushan Kolleri Fruad, Coventine Fruad, Icommerce Fruad, Naunihal Fruad