identificationconsulting
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Category: Miscellaneous
Contact Information
United States
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identificationconsulting Reviews
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u119810
January 10, 2011
New & Fake Passport
Wow I can't believe that finally I have a US Passport. After going through numerous fake websites, I finally came across this guy Raymond. He really did such a tremendous job for me. Wow I just cant believe am a US Citizen now. I was referred to him by a friend and i got it in 2 weeks. It was a little bit expensive though but hey it was worth it. www.raymigration.webs.com was my key.
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i'm here to expose your arse
November 27, 2010
Scammers
REGISTRY WHOIS FOR IDENTIFICATIONCONSULTING.COM
Domain Name: identificationconsulting.com
Updated: 1 second ago - Refresh
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Expiration Date: 2011-01-28
Creation Date: 2009-01-28
Last Update Date: 2010-01-25
Name Servers:
ns11.web4africa.com
ns12.web4africa.com
See identificationconsulting.com DNS Records
Information Updated: Sat, 27 Nov 2010 18:28:43 UTC
IDENTIFICATIONCONSULTING.COM SITE INFORMATION
IP: 69.167.177.160
Website Status: active
Server Type: Apache/2.0.63 (Unix) mod_ssl/2.0.63 OpenSSL/0.9.8e-fips-rhel5 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635
Alexa Trend/Rank: 1 Month: 2, 846, 437 3 Month: 3, 255, 359
Page Views per Visit: 1 Month: 7.0 3 Month: 5.0
This Guy is a Big scammer, Never in your life Trust him. He is from Panama and he uses a rerouted Spanish Number.
He will ask you to transfer payments to an account in panama by western Union in the name of Yaribeth Argelia varaga de leon.
He will talk to you and harrass you till you make payment. Then the moment you make payment, he will claim that you are mad because you ring him to much. The man is a poor Thief from panama. Imagine he ran away because of 300 Euros, and he claims he wont send it back because he needs it to feed his family. This is all the technical information about this crook. As you can see his domain will expire In january 2011.
Please dont be fooled by these guys that claim to make passports they are all crooks. They use this as a weakness to steal from people. PLease try and go through the right channels to obtain proper residency. Most of these guys are all criminals.
Let us put a stop to such wicked people.
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magdy
June 17, 2010
identificationconsulting in verg big SACM
i contact this person Eduardo Jose Moneterrey Prado in www.identificationconsulting.com and i order document from him and i sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with my name, after that i tryed to contact him by chatting on his site or by email but he did not reply
take care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing
first he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake,
dont trust this site now he made new site www.identificationconsulting.org
both of them are SCAM SCAM SCAM
and when i start complain here they start reply on my message and they said that they send me the old document and the new document, i went to receive the old document and i found the envelop is empty
they send me empty envelop i am waitting for the new envelop and i am sure it will has wrong address or also empty
i contact Eduardo and sent him the copy of the envelop and he promise me that he will check why the envelop with wrong address and why it is empty (as he dont knowway) and he will reply me yesterday, untill now he did not reply me and i just contact him on skype and he said that he has telephone now and busy and he will reply me after finish (he has telephone from one hour ago) i am waitting for his reply
now he did not reply because he has no reply
Note: i feel with 100% that his service and his site is SCAM and all what identificationconsulting did until now saying that they SCAM (first mistake in document information and in OCR data and they saying this is computer mistake, second the envelop they sent with wrong address and empty) but i am with them to the end and i am writing all of this here for all of you so each one take care about his money and never send them money until they proof that they are honest people
if you dont belive me send me your email and i will email you my the scan copy he sent it to me and all his email to be sure that he IS BIG SCCCCCCAAAAAAAAAMMMMMMMMMMM
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magdy
June 16, 2010
indentificationconsulting is 100% very Big SCAM
i contact this person Eduardo Jose Moneterrey Prado in www.identificationconsulting.com and i order document from him and i sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with my name, after that i tryed to contact him by chatting on his site or by email but he did not reply
take care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing
first he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake,
dont trust this site now he made new site www.identificationconsulting.org
both of them are SCAM SCAM SCAM
and when i start complain here they start reply on my message and they said that they send me the old document and the new document, i went to receive the old document and i found the envelop is empty
they send me empty envelop i am waitting for the new envelop and i am sure it will has wrong address or also empty
i contact Eduardo and sent him the copy of the envelop and he promise me that he will check why the envelop with wrong address and why it is empty (as he dont knowway) and he will reply me yesterday, untill now he did not reply me and i just contact him on skype and he said that he has telephone now and busy and he will reply me after finish (he has telephone from one hour ago) i am waitting for his reply
now he did not reply because he has no reply
Note: i feel with 100% that his service and his site is SCAM and all what identificationconsulting did until now saying that they SCAM (first mistake in document information and in OCR data and they saying this is computer mistake, second the envelop they sent with wrong address and empty) but i am with them to the end and i am writing all of this here for all of you so each one take care about his money and never send them money until they proof that they are honest people
if you dont belive me send me your email and i will email you my the scan copy he sent it to me and all his email to be sure that he IS BIG SCCCCCCAAAAAAAAAMMMMMMMMMMM
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magdy
June 16, 2010
identificationconsulting is 90% scam
dear every one
i made order with identificationconsulting and long time they did not reply me after i sent them the money
and when i start complain here they start reply on my message and they said that they send me the old document and the new document, i went to receive the old document and i found the envelop is empty
they send me empty envelop i am waitting for the new envelop and i am sure it will has wrong address or also empty
i contact Eduardo and sent him the copy of the envelop and he promise me that he will check why the envelop with wrong address and why it is empty (as he dont knowway) and he will reply me yesterday, untill now he did not reply me and i just contact him on skype and he said that he has telephone now and busy and he will reply me after finish (he has telephone from one hour ago) i am waitting for his reply
Note: i feel with 90% that his service and his site is SCAM and all what identificationconsulting did until now saying that they SCAM (first mistake in document information and in OCR data and they saying this is computer mistake, second the envelop they sent with wrong address and empty) but i am with them to the end and i am writing all of this here for all of you so each one take care about his money and never send them money until they prrof that they are honest people
here is copy from old envelop they sent
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magdy
June 15, 2010
indentificationconsulting 90% very big scam
dear every one
i made order with identificationconsulting and long time they did not reply me after i sent them the money
and when i start complain here they start reply on my message and they said that they send me the old document and the new document, i went to receive the old document and i found the envelop is empty
they send me empty envelop i am waitting for the new envelop and i am sure it will has wrong address or also empty
here is copy from old envelop they sent
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magdy
June 14, 2010
identificationconsulting Complaints - identificationconsulting is 85 % very big SCAM
i received the first shippment identificationconsulting sent it to me, the specialy write wrong address and wrong name so the post office refused to give it to me first but i found onr friend help to take it
and i found the envelop is empty no document in it just 2 advertising papers
so i think every one now know what this service and this site are they are 85% very big scam
i am saying 85% becaus i am waitting for the second shippment and sure also it will be tha same story
please take care never send money to them
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magdy
June 14, 2010
identificationconsulting is 85 % very big SCAM
Eduardo sent me the second track number this is good
i check in post office and i found that the first shippment is arrived i went to receive it they did not give it to me because Eduardo send me track number and copy from receipt with my name but the shippment having the same track number butnot my name and not my address beside the envelop it is apear empty no document inside it
so Eduardo Fake the receipt and send it to me or he specialy write wrong address on the letter so i cant receive it and he said that the document is lost or he did his work and send me the document
but i checked the envelop it is empty nothing inside it
and i know that second shipment also will be the same
TAKE CARE EVERY ONE UNTIL NOW EDUARDO IS PLAYING WITH ME ANS I CAN SAY THAT 85% HE IS VERY BIG SCAM HE AND HIS SERVICE I AM STILL PUTTING 15 % AS MAYBE IS IS NOT
BUT PLEASE TAKE CARE ANDNEVER SEND HIM MONEY UNTIL MY FINAL UPDATE
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magdy
June 12, 2010
70 % identificationconsulting is not SCAM, they send me the track number of the new document
Eduardo from identificationconsulting contact me just now and sent to me the track number for the new document
until now he is proofing that he is honest man and that his service is not SCAM with 70%
i asked him copy from billing receipt to send it to me by email
if he send it to me and i realy received my document in this case his service will be 100% perfect service and not SCAM
i am waitting him send me the scan copy and i will update all of you
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magdy
June 12, 2010
idrntificationconsulting SCAM or NOT , i will discover soon
Eduardo in identificationconsulting promise me that he will send me the new document yesterday and he will send me copy from shippment billing
and he did not send any thing unti now, and i write to him on skype but he did not reply
within 2 days i will discover if his service and his site is realy good service and good site or it is realy just SCAM
i will update all of you, but until now also i am saying to every one take care until i update you with the final result
here is copy from his promise and my message to him today
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