What we know

 

Financial Privacy Consultants, Inc.
Holland, Gouda


- Bank -

Paritate Bank; 4 Terbatas Street, Riga, Latvia
Account Number: 0000 3290 0017


- Original Registrant -

Debax Inc. (PRIVACY-CONSULTANTS-DOM
St. Georges House, 31A St. Georges Road Leyton
London E10 5RH, UK

Domain Name: PRIVACY-CONSULTANTS.COM Administrative Contact, Technical Contact, Zone Contact, Billing Contact: Musari, Nino (NM1402)
nino13@ROCKETMAIL.COM

Debax Inc. St. Georges House, 31A St. Georges Road Leyton, London, E10 5RH, UK
011441716811767 (FAX) 011441716811767


- URLs -

http://www.privacy-consultants.com
.... and of course quite an array of Web Aliases, like ....
http://www2.privacy-consultants.com

http://www.browser.to/privacy
http://www.nauru-banker-net.com/
http://www.onetrust.net/
http://offshorebanking.av.onetrust.net/
http://www.expat-world.cx/
http://fpc.hitrust.net/
http://immigration-e-z.cx/
http://www.privacy.ch/
http://privacy.ch/
http://nestegg4u.net/
http://www.offshorecenter.cx/
http://panama-trust.cx/
http://www.trustnet.ch/
http://www.bankers-source.cx/
http://www.immigration2000.cx/
http://privacy.li/
http://www.offshoreprofit.cx/
http://www.asset-protect.net/
http://offshore2000.net/
http://www.equi-preserve.net/
http://zurich-finance.ch/
.... etc .... all of them leading to the same scamster!!


- Represented by -

"Dr" Georg Adem - residing in ... Panama (??)
.... or whatever alias he is using this week ....
assistant@privacy-consultants.com
inquire@privacy-consultants.com
kounselor@writeme.com
Gdem - Administrator for a Curzon forum
services@curzoninc.com
Igor (FPC's webmaster)
webmaster@hitrust.net
Klaus Gruber - alias or affiliate (??)