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| SUMANTRA
ROY SCAMMING |
Update 2009: Sumantra Roy has now updated his domain name registrations and made them anonymous. This only applies to his scam sites, the dog training sites, and not to linkexplore.com, conversionmultiplier.com, etrendsetters.com and 1stsearchranking.net and .com. |
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domain name |
created |
expires |
registrant |
admin contact |
address |
city |
phone |
email |
techn. Contact |
name server |
name server |
whois server |
IP |
IP location |
SSL cert |
registrant search |
| page
inviting to subscribe to the free "mini course" |
trainpetdog.com |
4/20/2007 |
4/20/2009 |
eTrendsetters.com |
eTrendsetters.com |
49/2 Purna Das Road |
Kolkata WEST BENGAL 700029
IN |
91-22-24656090 |
sumantra@1stsearchranking.com |
administrator@siteprotect.com |
ns1.theplanet.com 216.234.234.30 |
ns2.theplanet.com 12.96.160.115 |
whois.domainpeople.com |
69.93.90.162 |
Texas - Dallas theplanet.com |
www.securewebbilling.com
expires in 450 days |
eTrendsetter owns about 9 other
domains |
| main
scamming site to which was linked from the "free e-course" |
dogtraininginstitute.com |
10/15/2004 |
10/15/2008 |
500 North Michigan Ave Ste. 300 |
Nancy Richards |
500 North Michigan Ave Ste 300 |
Chicago IL 60611 |
773-257-0005 |
abc@dogtraininginstitute.com |
abc@dogtraininginstitute.com |
ns1.servermatrix.com 216.185.111.10 |
ns2.servermatrix.com 69.56.222.10 |
whois.domainpeople.com |
69.93.90.163 |
Texas - Dallas ThePlanet.com |
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500 N Mich Av owns 46 other
domains |
| small generic home page linking to the
DogTrainingInstitute.com |
dogtraininginstitute.org |
10/15/2004 |
10/15/2008 |
Nancy Richards |
Nancy Richards |
500 North Michigan Ave
Ste 301 |
Chicago IL 60612 |
773 257 0005 |
abc@dogtraininginstitute.com |
abc@dogtraininginstitute.com |
NS1.DOGTRAININGINSTITUTE.ORG |
NS2.DOGTRAININGINSTITUTE.ORG |
whois.pir.org |
71.6.155.100 |
US - California Regional
Intranet Inc |
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Nancy Richards owns 3 other
domains |
| received
confirmation email of purchase from this domain: anonymous@linkexplore.com |
linkexplore.com |
8/8/2003 |
8/8/2008 |
1stSearchRanking.com LLC |
1stSearchRanking.com LLC
Sumantra Roy |
500 North Michigan Avenue Suite 300 |
Chicago IL |
888-868-2259 |
sumantra@1stsearchranking.com |
administrator@siteprotect.com |
ns1.servermatrix.com |
ns2.servermatrix.com |
DomainPeople Inc. |
69.93.90.162 |
Texas Dallas Theplanet.com
Internet Services Inc |
www.securewebbilling.com
expires in 450 days. |
1stsearchranking owns 2 other
domains |
| ripoffreported
- ran by "Nathalie Roberts" - registered by Nancy Richards, owned
by Sumantra Roy |
parrotsecrets.com |
4/26/2004 |
4/26/2009 |
500 North Michigan Ave
Ste 300 |
Nancy Richards |
500 North Michigan Ave Ste 300 |
Chicago IL |
773-257-0005 |
abc@parrotsecrets.com |
abc@parrotsecrets.com |
ns1.thirdspherehosting.com 208.179.45.58 |
ns2.thirdspherehosting.com 208.179.45.59 |
whois.domainpeople.com |
64.239.134.144 |
California - Huntington Park -
Paridox Ventures Inc |
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500 N Mich Av owns 46 other
domains |
| links to
Nancy Richards |
pet-parrots.com |
1/8/2005 |
1/8/2009 |
500 North Michigan Ave |
Nancy Richards |
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ns1.thirdspherehosting.com
208.179.45.58 |
ns2.thirdspherehosting.com
208.179.45.59 |
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| sumantraroysucks.com
registrant led to this domain |
securewebbilling.com |
4/11/2005 |
4/11/2009 |
549 Parnasree |
SER SCOPL |
549 Parnasree |
Kolkata WB 700060 IN |
91-33-24459088 |
orders@securewebbilling.com |
administrator@siteprotect.com |
NS1.SERVERMATRIX.COM |
NS2.SERVERMATRIX.COM |
DomainPeople Inc. |
69.93.90.162 |
Texas Dallas Theplanet.com
Internet Services Inc |
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"549 Parnasree" owns
about 12 other domains |
| purchasing
many sites in 2004 |
sumantraroy.com |
7/3/2004 |
10/1/2008 |
550 Parnasree |
Sumantra Roy |
550 Parnasree |
Kolkata WB 700060 IN |
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sumantra@1stsearchranking.com |
administrator@siteprotect.com |
park9.secureserver.net |
park10.secureserver.net |
DomainPeople Inc. |
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"549 Parnasree" owns
about 12 other domains |
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sumantraroy.org |
4/6/2004 |
4/6/2009 |
Sumantra Roy |
Sumantra Roy |
19030 Lenton Place SE |
Monroe WA 98272 US |
888-874-5794 |
sumantra@1stsearchranking.com |
sumantra@1stsearchranking.com |
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"Sumantra Roy" owns
about 27 other domains (81 listed?) |
| always
smart to buy your own sucks.com |
sumantraroysucks.com |
8/12/2004 |
8/12/2008 |
19030 Lenton Place SE |
Sumantra Roy |
19030 Lenton Place SE |
Monroe WA 98272 US |
888-874-5794 |
sumantra@1stsearchranking.com |
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a.dns.hostway.net 66.113.129.243 |
b.dns.hostway.net 64.26.0.115 |
whois.domainpeople.com |
216.139.212.16 |
Texas - Austin - Southweb
Ventures |
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"19030 Lenton Place
SE" owns about 5 other domains |
| |
netonlinereview.com |
1/15/2008 |
|
Danny Dean |
"Danny Dean" owns
about 31 other domains |
Yorday Yam 1 / 250 |
Herzeliya 46364 IL |
+972 544201316 |
whois@emailaddressprotection.com |
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NS577.HOSTGATOR.COM |
NS578.HOSTGATOR.COM |
DOMAINDISCOVER |
74.53.26.194 |
Texas Dallas Theplanet.com
Internet Services Inc |
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| one of
first Sumantra Roy sites |
eTrendsetters.com |
4/19/2005 |
4/19/2009 |
549 Parnasree |
Sumantra Roy |
549 Parnasree |
Kolkata West Bengal 700060
IN |
91-33-24513532 |
sumantra@1stsearchranking.com |
administrator@siteprotect.com |
NS1.TEMPORARYSTATUS.COM |
NS2.TEMPORARYSTATUS.COM |
whois.domainpeople.com |
64.239.134.144 |
CA - Huntington Park - Paridox
Ventures Inc |
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"549 Parnasree" owns
about 12 other domains |
| Sumantra
Roy's first business site, located in India - that gets minimum amount of
traffic (compared to the pet sites!) |
1stsearchranking.net |
10/5/2001 |
10/5/2008 |
500 North Michigan Ave Ste 300 |
sumantra roy |
500 North Michigan Ave Ste 300 |
Chicago IL 60611 |
888-868-2259 |
sumantra@1stsearchranking.com |
administrator@siteprotect.com |
ns1.theplanet.com 216.234.234.30 |
ns2.theplanet.com 12.96.160.115 |
whois.domainpeople.com |
69.93.90.162 |
Texas - Dallas theplanet.com |
www.securewebbilling.com
expires in 450 days. |
500 N Mich Av owns about 46
other domains |
| current
Sumantra Roy business site uses the trainpetdog.com site as succes example of
how to increase traffic to a site |
conversionmultiplier.com |
3/23/2006 |
3/23/2009 |
549 Parnasree |
sumantra roy |
549 Parnasree |
Kolkata West Bengal 700060
IN |
91-33-24513532 |
sumantra@1stsearchranking.com |
administrator@siteprotect.com |
ns1.servermatrix.com 216.185.111.10 |
ns2.servermatrix.com 69.56.222.10 |
whois.domainpeople.com |
67.18.113.34 |
Texas Dallas Theplanet.com
Internet Services Inc |
conversionmultiplier.com
expires in 352 days. |
549 Parnasree" owns about
12 other domains |
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