ScamVictimsUnited.com

For your information:

1. The “Crown Financial” site says it has been around since 1996 but was only registered on the July 24th 2006.
2. There is no real history on the “International Registry” site. They were first registered only in July 5th 2006 and by the same person as “Crown Financial” even though the purport to be an independent organisation.
3. The “Crown Financial” site is hosted in Amsterdam and the “International Registry” in the US. What are they trying to hide?
4. The “International Registry” site has copy copying errors (see the “About us” page).
5. “Crown Financial” has copyrighted contact from other sites such as:
http://www.melcappartners.com
http://www.omnihockkhee.com
http://www.glickmorganstern.com
http://www.kpmg.co.uk
http://www.investopedia.com
http://www.seic.com
6. “Crown Financial” is mentioned on the ASIC site:
http://www.asic.gov.au/fido/fido.nsf/by ... enDocument
7. These associated sites also appear to be fraudulent.
Baker Asset Management
Link Mergers and Acquisitions
Southern Cross Mergers and Acquisitions
First American Group Asset Management
Vandenberg Asset Management
Harbor Capital Management
Oxley Mergers and Acquisitions
Premiere Asset Management

They seem to be using one fake organisation (“International Registry”) to instruct another fake organisation (“Crown Financial”) even though both have been created by the same people. We saw the same technique with “Wilton & Smythe” and “Global Securities Information Center”.

http://www.crownfinancialmgmt.com

Whois – information:
DOMAIN: CROWNFINANCIALMGMT.COM

RSP: iDotz.Net - Domain Name Registration Service
URL: http://www.idotz.net

created-date: 2006-07-24
updated-date: 2006-07-24
registration-expiration-date: 2007-07-24

owner-contact: P-AJW75
owner-organization: Internet
owner-fname: Andrew
owner-lname: Wingon
owner-street: 17th street
owner-city: Nashville
owner-state: TN
owner-zip: 37201
owner-country: US
owner-phone: 16767778963
owner-fax: 16767778963
owner-email: andrewwingon@hotmail.com

hosting: corp@brsmedia.fm

Hosting information:
OrgName: RIPE Network Coordination Centre
OrgID: RIPE
Address: P.O. Box 10096
City: Amsterdam
StateProv:
PostalCode: 1001EB
Country: NL

ReferralServer: whois://whois.ripe.net:43

NetRange: 85.0.0.0 - 85.255.255.255
CIDR: 85.0.0.0/8
NetName: 85-RIPE
NetHandle: NET-85-0-0-0-1
Parent:
NetType: Allocated to RIPE NCC
NameServer: NS-PRI.RIPE.NET
NameServer: NS3.NIC.FR
NameServer: SEC1.APNIC.NET
NameServer: SEC3.APNIC.NET
NameServer: SUNIC.SUNET.SE
NameServer: TINNIE.ARIN.NET
NameServer: NS.LACNIC.NET
Comment: These addresses have been further assigned to users in
Comment: the RIPE NCC region. Contact information can be found in
Comment: the RIPE database at http://www.ripe.net/whois
RegDate: 2004-04-01
Updated: 2004-04-06
Spam: ripe-dbm@ripe.net

http://www.ircom.us

Whois information:
Domain Name IRCOM.US
Domain ID D10402686-US
Sponsoring Registrar KEY-SYSTEMS GMBH
Domain Status clientTransferProhibited
Registrant ID P-1275627
Registrant Name Andrew Wingon
Registrant Organization Internet
Registrant Address1 17th street
Registrant City Nashville
Registrant State/Province TN
Registrant Postal Code 37201
Registrant Country United States
Registrant Country Code US
Registrant Phone Number +1.6767778963
Registrant Facsimile Number +1.6767778963
Registrant Email andrewwingon@hotmail.com
Registrant Application Purpose P2
Registrant Nexus Category C32/US
Name Server NS1.IRCOM.US
Name Server NS2.IRCOM.US
Created by Registrar KEY-SYSTEMS GMBH
Last Updated by Registrar KEY-SYSTEMS GMBH
Domain Registration Date Wed Jul 05 02:12:31 GMT 2006
Domain Expiration Date Wed Jul 04 23:59:59 GMT 2007
Domain Last Updated Date Tue Jul 25 02:31:02 GMT 2006

Hosting information:
OrgName: Cablelynx
OrgID: CABLE-11
Address: 115 East Capitol Ave.
City: Little Rock
StateProv: AR
PostalCode: 72201
Country: US

NetRange: 206.255.0.0 - 206.255.255.255
CIDR: 206.255.0.0/16
NetName: CABLELYNX
NetHandle: NET-206-255-0-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
NameServer: DEEP.MINDLINK.NET
NameServer: GIANT.MINDLINK.NET
Comment:
RegDate: 2004-05-07
Updated: 2005-03-09

OrgAbuseHandle: ABUSE852-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-501-399-3687
OrgAbuseEmail: Abuse@cablelynx.com

OrgNOCHandle: IPADM221-ARIN
OrgNOCName: IPAdmin
OrgNOCPhone: +1-501-399-3687
OrgNOCEmail: IPAdmin@cablelynx.com

OrgTechHandle: BJY1-ARIN
OrgTechName: Young, Bob Joy
OrgTechPhone: +1-501-399-3687
OrgTechEmail: Byoung@wehco.com

Associated site information:
RSP: iDotz.Net - Domain Name Registration Service
URL: http://www.idotz.net

created-date: 2006-05-01
updated-date: 2006-05-02
registration-expiration-date: 2007-05-01

owner-contact: P-DDR32
owner-organization: ID Domain Privacy Network (IDdp.Net)
owner-fname: Domain
owner-lname: Registrant
owner-street: 588 Sutter St. #129
owner-city: San Francisco
owner-state: CA
owner-zip: 94102-1102
owner-country: US
owner-phone: 1-415-440-8001
owner-fax: 1-415-440-8001
owner-email: domain@iddp.net

Hi, i read your post regarding crown financial and read with great interest your mention of Baker Asset management.
I was contacted by a David Saul from Baker AM and asked if i'd like to sell some US shares that i hold. They quoted a very nice price but then reported that my shares were restricted(which i knew) and started spouting jargon about rule 144 and such like, resulting in a request for $4000 as a fee for their fast conversion. This despite him stating at start that no fee was payable, i smelt a rat and started digging. After asking a few direct questions they sent fax saying time limit was up and they'd be in touch...... yea right. Nice web site tho..........shame bout the smell

luckily i sussed them out before i paid anything.