DrEvil270183 Posted September 4, 2008 Report Share Posted September 4, 2008 Hi, basically some money left my bank account and WWW.CAPITALTRADING.COM is where it has gone. I didn't authorize this, spoken with my bank and cards etc have been stopped. Trying to find any info I can on this site but it doesn't exist. Even though my bank say the site is registered as a gold protected secure site or something, basically highly unlikely that someone would use stolen details etc there.Any ideas on where to search? google brings up some random trailer sites but nothing that looks related. Tim Quote Link to comment Share on other sites More sharing options...
Max Quinn Posted September 4, 2008 Report Share Posted September 4, 2008 BaaammFor reference, whois.net has at least some details on every domain. Quote Link to comment Share on other sites More sharing options...
David Posted September 4, 2008 Report Share Posted September 4, 2008 http://whois.domaintools.com/capitaltrading.com Quote Link to comment Share on other sites More sharing options...
DrEvil270183 Posted September 4, 2008 Author Report Share Posted September 4, 2008 I found that 2 mins ago, cheers though. Tried email the address provided there but they just come back as dead. Looks like it some made up site that has my money Quote Link to comment Share on other sites More sharing options...
M-i-t-c-h Posted September 4, 2008 Report Share Posted September 4, 2008 do a companies house search to beef up your findings as well (i cant remember what the usa version is) Quote Link to comment Share on other sites More sharing options...
JT! Posted September 4, 2008 Report Share Posted September 4, 2008 Tried phoning them?My Dad's GF had a payment for £30ish from a long stay car park in London. He got his money back. Quote Link to comment Share on other sites More sharing options...
DrEvil270183 Posted September 4, 2008 Author Report Share Posted September 4, 2008 Going to try ring them tomo evening I think. U.S though, could be even more money down the pan. Might just leave it too the bank to sort out. Quote Link to comment Share on other sites More sharing options...
Max Quinn Posted September 4, 2008 Report Share Posted September 4, 2008 (edited) Ok, Whois tells us that it's owned by 'Countrywide Business Alliance' so lets follow that trail. This may provide a different number if you go down that route Also, have a read of this guys profile.After a stint in San Diego, Lawrence moved backed to Georgia and joined a finance company by the name of Countrywide Business Alliance that is now known as Advanceme, Inc.AdvanceMe's website is here. I have no idea why they would be taking money from you unless you've had dealings with them but at least you have a bit more info. Maybe there email will give more luck cos i guess the countrywide email would have shut down or stopped being looked at long ago when that name changed. All seems reeaalllyy wierd though Edited September 4, 2008 by Max Quinn Quote Link to comment Share on other sites More sharing options...
DrEvil270183 Posted September 4, 2008 Author Report Share Posted September 4, 2008 Cheers for that, I've emailed all the address there with the same email. Hopefully get a reply and find out whats happening.The sites do seem very strange, just hope I get this sorted. Quote Link to comment Share on other sites More sharing options...
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