aiconsolinc.com is a fraud company that is trying to steal our corporate identity. Fraudulent John Flamand @ fjohn@aiconsolinc.com, Tonya Dunn and Foster McGowan are not employee's of ours.

aiconsolinc.com is a fraud company that is trying to steal our corporate identity. Fraudulent John Flamand @ fjohn@aiconsolinc.com, Tonya Dunn and Foster McGowan are not employee's of ours.

John Flamand with email fjohn@aiconsolinc.com, Tonya Dunn and Foster McGowan are committing fraud by using our company info and trying to buy from numerous suppliers. They have added inc after our aiconsol to make aiconsolinc.com. This is definitely not our company, aiconsol.com. Please note phone, fax numbers, email address and shipping addresses are fraud while they use our personal and company info for credit and other data.

Fraud names:

John Flamand-Accounts Payable / Purchasing Agent

Foster McGowan
Tonya Dunn

Fraud email addresses:

fjohn@aiconsolinc.com

X-Originating-IP: [64.191.78.118]
In-Reply-To: <B3246D6236D04741B52BDBBA60718356@JonathanPC>
References: <8df56fec0907211451k32c90834kae0ee88f1b6ac3ac@mail.gmail.com>
<B3246D6236D04741B52BDBBA60718356@JonathanPC>
Date: Wed, 22 Jul 2009 14:57:38 +0100
Message-ID: <8df56fec0907220657k9576425m51237299b2a03a4d@mail.gmail.com>
Subject: Re: RFQ
From: John Flamand <fjohn@aiconsolinc.com>

Fraud phone numbers:

208-629-8247

208-415-0701

Fraud fax numbers:

877-892-0432

Fraud shipping addresses:

Attn: Tonya Dunn

13343 Fauna Lane

Hudson, FL 34667

Foster McGowan
3999 Andrus Ct East
Whitehall OH 43227

Please contact Nancy Flamand by email at aiconsol@msn.com and by phone at 800-635-1545 immediately to help correct this fraud matter. This company and domain need to be shut down now and prosecuted to the fullest extent of the law.

BBB info about this scam is at http://spokane.bbb.org/article/scam-manipulates-id-supply-co-profile-to-purchase-supplies-to-run-toner-sca-11858.

Please contact the agencies below so they can contact abuse@GoDaddy.com ARID1018 to have aiconsolinc.com site taken down ASAP and pursue criminal charges against them.

1. Your local law enforcement

2. FTC @ 877-382-4357

3. FBI/IC3 @ https://complaint.ic3.gov/ctf.aspx

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime.

The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.

Complaint Status

The IC3 receives thousands of complaints each month and does not have the resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of the receiving agencies.

Evidence

It is important that you maintain any evidence you may have relating to your complaint. Evidence may include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, a printed copy of a website, copies of emails, or similar items. Please keep the items in a safe location, in case you are requested to provide them for investigative purposes.

Please Contact all law enforcement to fax Criminal Subpoena for info on owners of aiconsolinc.com and press criminal charges for Corporate and Personal Identity Theft as they stolen our Personal & Company information. It is possible that John Flamand, Tonya Dunn and Forest McGowan are also ID Theft victims.

http://domainsbyproxy.com/Lawenforcement.aspx

and

http://www.godaddy.com/gdshop/legal_agreements/show_doc.asp?se=%2B&pageid=CRIM%5FSUBPOENA

Our company www.aiconsol.com

Theirs:

http://www.networksolutions.com/whois-search/aiconsolinc.com

Registrant: Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: AICONSOLINC.COM Created on: 14-Jun-09 Expires on: 14-Jun-10 Last Updated on: 14-Jun-09 Administrative Contact: Private, Registration AICONSOLINC.COM@domainsbyproxy.com Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States (480) 624-2599 Fax -- (480) 624-2598 Technical Contact: Private, Registration AICONSOLINC.COM@domainsbyproxy.com Domains by Proxy, Inc. DomainsByProxy.com 15111 N. Hayden Rd., Ste 160, PMB 353 Scottsdale, Arizona 85260 United States (480) 624-2599 Fax -- (480) 624-2598 Domain servers in listed order: NS37.DOMAINCONTROL.COM NS38.DOMAINCONTROL.COM
	The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.

	Show underlying registry data for this record

Current Registrar:	GODADDY.COM, INC.
IP Address:	74.125.113.121 (ARIN & RIPE IP search)
IP Location:	US(UNITED STATES)-CALIFORNIA-MOUNTAIN VIEW
Lock Status:	clientDeleteProhibited
DMOZ	no listings
Y! Directory:	see listings
Web Site Title:	Welcome to aiconsolinc.com
Data as of:	23-Apr-2008

Thank you for your quick response to shut down and prosecute people responsible for this corporate identity theft and fraud.

Gene Flamand

aiconsolinc.com is a fraud company that is trying to steal our corporate identity. Fraudulent John Flamand @ fjohn@aiconsolinc.com, Tonya Dunn and Foster McGowan are not employee's of ours.

aiconsolinc.com Identity Theft Warning