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Tracking down fraudulent company (Extremely CRITICAL!)

 
Post new topic   Reply to topic       All -> FavForums -> Phishing, Fraud and Dastardly Deeds [del.icio.us!] [digg it!] [reddit!]
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mikefnmpatton

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Joined: Aug 22, 2007
Posts: 1
Location: USA

PostPosted: Wed Aug 22, 2007 2:05 pm    Post subject: Tracking down fraudulent company (Extremely CRITICAL!)
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My company just dealt with another company who has frauded us and it will hurt our future business with another.

We are trying to collect as much information on these people so we can track them down and create a case!

The person that signed off on the contract is

Address :

USOFT CORPORTION

226 Mountain Ave

Springfield, NJ 07081

Phone : (409)-210-0028

Fax : (763)-634-7052


Authorised signatory : Harish Prasad

Title : Vice President



Can anyone help me.

I need every piece of information you can find on them

USSOL LLC

USSOL LLCussol-llc.com


Usoft Corporation

Software Trainers

They all seem to be owned by the same people.

They point to Priya Jasmin or Ravi Kumar

I also found this site. They look. Are they the same?
USSOLLLC.com

I have a bunch of numbers they were using to talk but they are all cells. Can you guys do anything with them?


All the domains seem to be private registrants

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eaglewolf

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Joined: Apr 22, 2006
Posts: 597
Location: USA
Team F@H

PostPosted: Thu Aug 23, 2007 1:44 am    Post subject:
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This is a legal issues and, as such, needs documented investigation. While you may get information from your request here, it really wouldn't stand up in court.

If this is a fraud case, have you contacted law enforcement and filed a report?? They have the means and knowledge to properly do the investigation/research.


ew

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