Update on JollyJoe, Funds2Go
 

in keeping with rules of gfy (3...WHOIS information is public info, it is not considered personal information. So don't bitch at us if you put your home address as your personal info on WHOIS.), jollyjoe info is just below...

He made post about selling domain name:

http://www.gofuckyourself.com/showthread.php?t=495004

Whois has the following to say about domain name:


Registrant:
leasekings
720 montpellier #509
montreal, quebec h4l-5b5
CA

Registrar: DOTSTER
Domain Name: RUBMESLOWLY.COM
Created on: 22-JUL-05
Expires on: 22-JUL-07
Last Updated on: 22-JUL-05

Administrative, Technical Contact:
Bransky, Joey [email protected]
leasekings
720 montpellier #509
montreal, quebec h4l-5b5
CA
(514)814-4060

and the point of this post is?

JollyJoe = Funds2Go/Paymonde/VirtualCard who is not paying their clients.

you have 21.000 posts, surely you read gfy borads! :1orglaugh :1orglaugh :1orglaugh

Roman, as I mentioned in the other thread, that address is (if I remember correctly) a rental apparently, the phone number is a cell, and the email is hotmail.

Good -fucking - luck.

If it helps even a little... but if he singed rental, there must be paper trail....

do you live in area?

I am about 2 miles from it. I use to live in the area. The rental doesn't even have to be in his name. It could be a random address. It could be a friend forwarding mail... heck, he could have moved two years ago, and as long as he keeps paying canada post, they will continue to redirect the mail.

You want a picture of the building or something? ;)

I checked - it is a condo project with rentals... so could be either.

http://maps.google.com/maps?hl=en&sa...m=1&iwloc=addr

Sounds like soon everyone will be NoPayMonde from S.S. iMonde.

:2 cents:

anyone try the phonenumber?

Canda, UK, Philipines, nice locations

Bump for bad debt

bump4you

Joey from what I heard bought out funds2go and is no longer with paymonde, its not the same company anymore

Correct. They sold off that portion. JollyJoe made mention of it in one of the original NoPayMonde threads.

:disgust

Good ole JollyJOE also made it clear that he is and remains tight pals with the head scumbags over at Paymonde. It also appears that he repeatedly and almost pathologically lied on various posts as to his real position regarding Funds2Go (go? go where? )

He is, in short, tarred with his own brush and hoist on his own petard. I think there's plenty of evidence (out of his own mouth here on GYF) that he is at the very least tangentially involved in this Ponzi-type scheme that Paymonde is operating on the rest of us.

Well, I'll expect these three jokers from the two companies to pop up working for some new iMonde, the same as the iBill turds did a few months down the road.

:disgust

thats bs...they seperate companies now because if paymonde sinks they dont want f2g to sink....

if anyone has actually met jollyjoe...they would know that he is not fit to run billing company...he is 25 yr old moron...:2 cents:

they also work out of same office in montreal...they work in SAME OFFICE...its same fuckers behind both companies...

2021 union
suite 818
montreal quebec
+15142870009

Ah HA!

Busted.

I thought JollyJoe was talking about his great buddies with his pals down the hall he had bought Funds2Go from. But they are the same eh?

Interesting.

:disgust

its same bullshjit...same office...you call one number, +15142870009, and you can reach both funds2go or paymonde....its BIG bullshit...

Whois:

Registrant:
9168-2195 Quebec Inc.
60 St-Jacques
Suite 700
Montreal, Quebec HUY 1L5
CA

Registrar: DOTSTER
Domain Name: FUNDS2GO.COM
Created on: 24-MAY-04
Expires on: 24-MAY-07
Last Updated on: 31-OCT-06

Administrative, Technical Contact:
, [email protected]
9168-2195 Quebec Inc.
60 St-Jacques
Suite 700
Montreal, Quebec HUY 1L5
CA
514-849-9332
514-849-8792

jollyjoe bought funds2go over 5 months ago, and this information was updated at OCT 31...why the wait?

These telephone numbers 514-849-9332 ; 514-849-8792, go to an lawyers office...try calling it.

also, if you look up address, you get a page that says this:

Contactez notre avocat Bernard Côté, spécialisé en accès à l'information - 60 St-Jacques, suite 700. Montréal ... means 'contact our lawyer'...

http://kiosquemedia.blogspot.com/200...a_archive.html

why is address different then address on funds2go website? Does funds2go work out of same office as lawyer???

Mmm.. Like all things 123Roman, there can be an innocent reason, - but something worth following up on :thumbsup

Some folks need a chat that will focus their minds on their future lifestyle.

Dear Merchant,

For compliance purposes, we now require that you include our European Incorporation at the bottom of on your site(s)?s homepages and support pages. It can appear as follows:

Payment Support:
www.pisosupport.com
[email protected]

Ezpaynet Ltd
7 PETWORTH ROAD, HASLEMERE,
SURREY, UK, GU27 2JB

This should also accompany any ?Contact? or ?Support? page , and should be visible (Should be size 12 font or larger)

This should be given your immediate attention, and should be done for all sites currently under your account. Please advise us once this is done.

Additionally, as always, please ensure that there exists a universal username/pw to the members area of your site, which does not expire (If applicable) as this is always a requirement. This would include:

* Sites with a protected members area
* Cam/dating sites that have a customer login
* Sites which sell product, however require a ?Customer Login? to
proceed with the purchase

As always, feel free to contact us should you have any questions. Thank you, and we appreciate your continued business and support!

Best Regards,

Paymonde Compliance

Bransky is also a name associated with MVC Limited, Suite 2 Portland House
Glacis Road, Gibraltar (another lawyer/maildrop office), and MVC Limited of 2021 Union Avenue. Suite 818, Montreal and MVC Limited 186 U.S. Oval, Suite 18
Plattsburgh NY 12903.

There is also an entity known as MyVirtualCard Inc where Funds2Go is a trademark of this corp.

Two other names are relevant - Howard Cohen and Norton Burah.

And a spew quote from the mouth of Cohen:

News for ya Howard - that "comfort level" does not exist - and 99% bets you are not going to be around shortly and people are *not* "going to be paid out".

Tracking down thieves.

:disgust

this is great, lovin it all.