During my investigations of cash gifting scams, I often see patterns in other programmes being touted by the same get-rich-quick crowd. One such programme is RE/24/7/365, or Relationship Energy.
According to trademark records, they claim to be located at:
RELATIONSHIP ENERGY & SERVICES LLC,
13451 MCGREGOR BLVD STE 29,
FORT MYERS, FL 33919-5942
Not much is clear as to who is running this cheme. A Peter Jensen is claimed to be the CEO, but he smells about as real as Chris Smith of Banners Broker from where I'm sitting. The website http://www.re247365.com is showing up across the Internet, pushed by people with histories of picking scams in preference to honest work. But who is really behind this?
A few places for us to collectively begin investing would be:
http://www.puc.state.nh.us/%5C/Regul...%20SERVICE.PDF
https://dis.puc.state.oh.us/CaseReco...-1749&link=POR
http://www.icc.illinois.gov/utility/...e.aspx?id=3324
http://www.americaapproved.com
http://www.joinaac.com
http://www.aaicf.com/contact.php
Hmm. There is Peter again, but with an email account that suggests Paula Batz. How odd.Quote:
Domain Name: americaapproved.com
Registry Domain ID: 87298368_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.register.com
Registrar URL: http://www.register.com
Updated Date: 2002-06-06T00:00:00-0400
Creation Date: 2002-06-06T11:02:03-0400
Registrar Registration Expiration Date: 2015-06-06T00:00:00-0400
Registrar: Register.com
Registrar IANA ID: 9
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8773812449
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Peter Jensen
Registrant Organization: America Approved Commercial, LLC
Registrant Street: 13451 McGregor Boulevard Unit 29
Registrant City: Fort Myers
Registrant State/Province: FL
Registrant Postal Code: 33919
Registrant Country: US
Registrant Phone: +1.2396894337
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: pbatz@americaapproved.com
Registry Admin ID:
Admin Name: Peter Jensen
Admin Organization: America Approved Commercial, LLC
Admin Street: 13451 McGregor Boulevard Unit 29
Admin City: Fort Myers
Admin State/Province: FL
Admin Postal Code: 33919
Admin Country: US
Admin Phone: +1.2396894337
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: pbatz@americaapproved.com
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Registercom
Tech Street: 575 8th Avenue
Tech City: New York
Tech State/Province: NY
Tech Postal Code: 10018
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax: +1.9027492701
Tech Fax Ext.:
Tech Email: domainregistrar@register.com
Name Server: ns1.peer1.net
Name Server: ns2.peer1.net
With a bit more looking around, it seems that Peter Jensen does exist, but he is connected to some quite shady characters, possibly being a tax evader himself.Quote:
Domain Name: AAICF.COM
Registry Domain ID: 1719162174_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2013-04-10 06:40:15Z
Creation Date: 2012-05-09 15:07:00Z
Registrar Registration Expiration Date: 2015-05-09 14:07:41Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: PAULA BATZ
Registrant Organization: AMERICA APPROVED COMMERCIAL LLC
Registrant Street: 13451 MCGREGOR BLVD
Registrant Street: UNIT 29
Registrant City: FT MYERS
Registrant State/Province: FL
Registrant Postal Code: 33919
Registrant Country: US
Registrant Phone: +1.2396894337
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: PBATZ@AMERICAAPPROVED.COM
Registry Admin ID:
Admin Name: PAULA BATZ
Admin Organization: AMERICA APPROVED COMMERCIAL LLC
Admin Street: 13451 MCGREGOR BLVD
Admin Street: UNIT 29
Admin City: FT MYERS
Admin State/Province: FL
Admin Postal Code: 33919
Admin Country: US
Admin Phone: +1.2396894337
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: PBATZ@AMERICAAPPROVED.COM
Registry Tech ID:
Tech Name: PAULA BATZ
Tech Organization: AMERICA APPROVED COMMERCIAL LLC
Tech Street: 13451 MCGREGOR BLVD
Tech Street: UNIT 29
Tech City: FT MYERS
Tech State/Province: FL
Tech Postal Code: 33919
Tech Country: US
Tech Phone: +1.2396894337
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: PBATZ@AMERICAAPPROVED.COM
Name Server: NS1.PEER1.NET
Name Server: NS2.PEER1.NET
pj-10@prodigy.net
6900-29 Daniels Parkway #107. Fort Myers, FL, 33912
9405 Cypress Lake Dr. Unit B FT Myers, FL 33919
11130 Harbour Yacht CT #12D FT Myers, FL 33908
http://www.amanation.com
http://www.integrityforall.com/conta....php?id=mywela
http://ama-nation.blogspot.com/2010_07_01_archive.html
Shall we look deeper?
