Consumer & Business Alert- Stolen Identity – 
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct
or Transact Business With This Site
Address lookup
canonical name | www.citizenbk-us.com. |
aliases | |
addresses | 207.46.222.29 |
Domain Whois record
Queried whois.internic.net with “dom citizenbk-us.com“…
Domain Name: CITIZENBK-US.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: NS1.OFFICELIVE.COM Name Server: NS2.OFFICELIVE.COM Status: clientTransferProhibited Updated Date: 16-feb-2009 Creation Date: 16-feb-2009 Expiration Date: 16-feb-2010 >>> Last update of whois database: Tue, 13 Oct 2009 03:38:53 UTC <<<
Queried whois.melbourneit.com with “citizenbk-us.com“…
Domain Name.......... citizenbk-us.com Creation Date........ 2009-02-17 Registration Date.... 2009-02-17 Expiry Date.......... 2010-02-17 Organisation Name.... James Shopp Organisation Address. PO Box 61359 Organisation Address. Organisation Address. Sunnyvale Organisation Address. 94088 Organisation Address. CA Organisation Address. US Admin Name........... Admin PrivateRegContact Admin Address........ PO Box 61359 Admin Address........ Admin Address........ Sunnyvale Admin Address........ 94088 Admin Address........ CA Admin Address........ US Admin Email.......... contact@myprivateregistration.com Admin Phone.......... +1.5105952002 Admin Fax............ Tech Name............ TECH PrivateRegContact Tech Address......... PO Box 61359 Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94088 Tech Address......... CA Tech Address......... US Tech Email........... contact@myprivateregistration.com Tech Phone........... +1.5105952002 Tech Fax............. Name Server.......... ns1.officelive.com Name Server.......... ns2.officelive.com
Network Whois record
Queried whois.arin.net with “207.46.222.29“…
OrgName: Microsoft Corp OrgID: MSFT Address: One Microsoft Way City: Redmond StateProv: WA PostalCode: 98052 Country: US NetRange: 207.46.0.0 - 207.46.255.255 CIDR: 207.46.0.0/16 NetName: MICROSOFT-GLOBAL-NET NetHandle: NET-207-46-0-0-1 Parent: NET-207-0-0-0-0 NetType: Direct Assignment NameServer: NS1.MSFT.NET NameServer: NS5.MSFT.NET NameServer: NS2.MSFT.NET NameServer: NS3.MSFT.NET NameServer: NS4.MSFT.NET Comment: RegDate: 1997-03-31 Updated: 2004-12-09 RTechHandle: ZM39-ARIN RTechName: Microsoft RTechPhone: +1-425-882-8080 RTechEmail: noc@microsoft.com OrgAbuseHandle: ABUSE231-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-425-882-8080 OrgAbuseEmail: abuse@msn.com OrgAbuseHandle: HOTMA-ARIN OrgAbuseName: Hotmail Abuse OrgAbusePhone: +1-425-882-8080 OrgAbuseEmail: abuse@hotmail.com OrgAbuseHandle: MSNAB-ARIN OrgAbuseName: MSN ABUSE OrgAbusePhone: +1-425-882-8080 OrgAbuseEmail: abuse@msn.com OrgNOCHandle: ZM23-ARIN OrgNOCName: Microsoft Corporation OrgNOCPhone: +1-425-882-8080 OrgNOCEmail: noc@microsoft.com OrgTechHandle: MSFTP-ARIN OrgTechName: MSFT-POC OrgTechPhone: +1-425-882-8080 OrgTechEmail: iprrms@microsoft.com # ARIN WHOIS database, last updated 2009-10-11 20:00
DNS records
DNS query for 29.222.46.207.in-addr.arpa returned an error from the server: NameError
name | class | type | data | time to live | |||||||||||||||
http://www.citizenbk-us.com | IN | A | 207.46.222.29 | 53957s | (14:59:17) | ||||||||||||||
citizenbk-us.com | IN | NS | ns1.officelive.com | 3600s | (01:00:00) | ||||||||||||||
citizenbk-us.com | IN | NS | ns2.officelive.com | 3600s | (01:00:00) | ||||||||||||||
citizenbk-us.com | IN | SOA |
|
3600s | (01:00:00) | ||||||||||||||
citizenbk-us.com | IN | MX |
|
3600s | (01:00:00) |
— end —
I have sent my bank details to these people and they have contacted me to-day. They have said they will transfer £8000 to my account and e-mail me instructions, I’ve had no cash or e-mail yet, what can I do?