Jettis International are using Euro Payment Group in Germany, similar to PayPal, to collect payments fraudulently obtained from unsuspecting bank card holders. There is an association with a web service in Consett, County Durham, England, United Kingdom in maintaining the porn sites within United Kingdom and Europe. However, that said, innocent webhosts can be emulated and fake IP addresses used.

How do I know this ?

On August 4th 2010, $39.17 USD = £24.17GBP was taken from my bank account fraudulently. The transaction ref. EPG.BILL.COM was against the statement entry.

I have not subscribed to or made enquiry with Jettis and certainly do not look at porn.

I have contacted EPG who have been extremely helpful and have blocked Jettis in making transactions.

Further, EPG are refunding myself the full amount taken from my account.

I have contacted Jettis, only to be given the run around, but I have told the monkey on the other end to expect a fraud enquiry.

I also intend to have this outfit and its websites closed down. I have the registrants and registrar details, together with message sources of origin to trace ISP.

Via US and international Law the violations will be investigated and I will make sure they are to the full.

Fraudsters are weak and hide when questioned or hounded. They hide and wallow in their own shit and Jettis is precisely, that.

They have the guts to take money, but no guts to answer questions. Well I have only just started and it does not matter where I am in the world, because they had better keep looking over their shoulders and keeping out of dark corners, because I will make it my vested interest, legally of course, to snare them.

In the meantime, I urge caution to everyone using internet services, particularly when making online purchases, to be vigilant and use respectable secure companies, together with a good computer security system.
Be particularly careful when using Wireless laptop or desktop as the signals can be filtered off, if not configured for a secure network.

The following is the communication I have had with Jettis International.com Please note the newest message and replies are foremost:-


Dear Sirs,

In view of your apparent evasive and unscrupulous conduct, I will now instigate inquiry into your internet accounts and personnel.

I do not hide behind the screen of a computer. I give my right and proper name in any pursuit I undertake. Fraudsters hide !!

When I ask for information about any details you hold and services the payment was for, I expect that information to be forthcoming, without delay.

I do not suffer fools gladly and I am no fool.

I do not need to use profane, obscene or abusive language to make my point clear, but use of the english language and applicable laws are mightier than the sword.

The payment clearance houses used to obtain monies fraudulently by your institution will be given informations and it is they that have been defrauded also to bring action against you.

The Federal Law of the United States of America and International Law will be cited via the appropriate jurisdiction of the Home Authority.

I will pursue issues vigorously and relentlessly to testify in a court of law.

I put you on notice that a criminal action is to be sought and your internet accounts closed to satisfy an inquiry into the violations.


V J Gatenby. LSGCM(commended), QGJPM, QSJPM, MGoONS (affil.SoG), MFFHS, IHGS.


On Aug 26, 2010, [email protected] <[email protected]> wrote:


08/25/2010 22:00 - Victor J. Gatenby wrote:

> Dear Sirs,
>
> I have not got the slightest insight as to what you are talking about.
>
> 1. What membership ?
>
> 2. What site services ?
>
> 3. What cancellation made ?
>
> Please supply details/answers as requested and all information you hold about
myself, in order to satisfy a fraud inquiry.
>
> Failure to answer my queries will result in further action to obtain what has
taken place and any action deemed appropriate.
>
>
> V J Gatenby LSGCM(commended), QGJPM, QSJPM, MGoONS (affil.SoG), MFFHS, IHGS.


> On Aug 26, 2010, [email protected] <[email protected]> wrote:
>
> 08/25/2010 17:20 - Victor J. Gatenby wrote:
>
> > Dear Sir,
> >
> > I have had confirmation from EPG, who are handling my enquiry. EPG have blocked
> my bank card in order that transactions outside EPG cannot be made to or from my
> bank account, by your company or other third party.
> >
> > In this respect, I do not need to do anything else.
> >
> > Lastly, please enlighten myself, as to what the payment was for and details that
> you hold in respect of this.
> >
> >
> > V J Gatenby. LSGCM(commended), QGJPM, QSJPM, MGoONS (affil.SoG), MFFHS, IHGS.
> >
> >
> >
> >
> >
> >
> > On Aug 25, 2010, [email protected]<mailto:[email protected]>
<[email protected]<mailto:[email protected]>> wrote:
> >
> > 08/24/2010 22:30 - Victor J. Gatenby wrote:
> >
> > > Dear Sir/Madam,
> > >
> > > I forward to you an extract from my bank statement as follows:-
> > >
> > >
> > >
> > > 04/08/2010 Card Purchase -£24.17
> > >
> > > EPGBILL.COM.LEBOAI GERMANY AMOUNT IN USD 37.19 EXCH RATE 1.539 REF 210
> 1839797000 BCC INCLUDING COMMISSION £0.65
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > The transaction debit of $37.19USD (£24.17GBP) was not authorised by myself
> and would appear to be a fraudulent transaction by third parties. I do not
> recognize or have information in relation to a payment transaction via EPG or have
> membership with your company.
> > >
> > > Relevant details of the transaction and enquiry will also be forwarded to you
> from EPG.
> > >
> > > In this respect I require the amount debited to be refunded.
> > >
> > > I am grateful for your assistance in this matter,
> > >
> > > V J Gatenby. LSGCM(commended), QGJPM, QSJPM, MGoONS (affil.SoG), MFFHS, IHGS.
> > >
> >
> > Dear Valued Customer,
> >
> > Thank you for contacting Customer Service Management Company, the global leader
> in Internet customer service.
> >
> > We have cancelled your membership and attempted to process your refund request
> totaling $37.19 for subscription ID# 97620681. However, we were not successful
> with processing the credit to the account on our records. This technical issue
> appears to be related to a processing problem between the processing network and
> your financial institution. We do apologize for this inconvenience and suggest
> that you contact your financial institution for other means of credit.
> >
> >
> > Thank you,
> >
> > Johnnie R.
> >
> > Customer Service Management Company
> >
> > Customer Service available when you need it:
> > Self Service: https://aabbt.net
> > Email: [email protected]<mailto:[email protected]><mailto:[email protected]>
> > Toll Free in US/Canada 1-866-905-5126
> > Outside US/Canada 1-954-379-3280
> >
>
> Dear Valued Customer,
>
> Thank you for contacting Customer Service Management Company, the global leader in
> Internet customer service.
>
> We have received your request to cancel your membership. Membership # 97620681 was
> previously cancelled. You will continue to have access to the site until the end
> of your subscription term.
>
> If we can be of any further assistance, please use the reply button on your email
> program to ensure the entire text of the original message is included. This will
> allow us to address any additional questions as promptly as possible.
>
>
> Thank you,
> Rogelio R
>
> Customer Service Management Company
>
> Self Service: https://aabbt.net
> Email: [email protected]<mailto:[email protected]>
> Toll Free in US/Canada 1-866-905-5126
> Outside US/Canada 1-954-379-3280
>
>
>
>

Dear Valued Customer,

Thank you for contacting Customer Service Management Company. We are the global
leader in Internet Customer Service.

We have received your request for additional details surrounding the Internet
based membership that was charged to your account. Unfortunately, the information
within my system does not provide that level of detail. I have access to view and
modify the Billing portion of this membership and do not have access to any
content of the membership.

If we can be of any further assistance, please use the reply button on your email
program to ensure the entire text of the original message is included. This will
allow us to address any additional questions as promptly as possible.

Thank you,

Melva O.

Customer Service Management Company

Customer Service available when you need it:
Self Service: https://aabbt.net
Email: [email protected]
Toll Free in US/Canada 1-866-905-5126
Outside US/Canada 1-954-379-3280


Note the email address. This is registered to Jettis International.com

Here are the details:-

Domain Name: AABBT.NET
Registrar: MONIKER

Registrant [2592406]:
Moniker Privacy Services AABBT.NET
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US


Administrative Contact [2592406]:
Moniker Privacy Services AABBT.NET
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Billing Contact [2592406]:
Moniker Privacy Services AABBT.NET
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Technical Contact [2592406]:
Moniker Privacy Services AABBT.NET
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155


Other registered information :-

Aabbt Title: Welcome to Customer Support

Aabbt Keywords: none

Aabbt Description: none

Aabbt IP:
66.180.205.247
Aabbt server location:
Deerfield Beach in United States
Aabbt ISP:
Cyberverse


Note the following IP address 66.180.205.247(what a surprise) :-


Title: Welcome to Jettis International

Keywords: none

Description: none

IP:
66.180.205.247
server location:
Deerfield Beach in United States
ISP:
Cyberverse


Further information reveals that Jettis International is nothing more than a front to host worldwide hardcore pornographic sites and by using phishing techniques to hack computers, obtain bank card details and subsequently extract cash from innocent victims. That is why they cannot give details, because all they have is your bank card numbers.

I submit this report for general use and information. The information contained within it, is made available with the firm knowledge and belief, that it is true.