The following is posted for informational purposes only
Based on the email address of
[email protected] (provided in another thread) I search the domain cfraudllc.com (it is currently parked and the website is under construction). The registrant information is as follows
Domain Name: CFRAUDLLC.COM
Registry Domain ID: 1605321173_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-02 12:31:42
Creation Date: 2010-07-06 16:05:28
Registrar Registration Expiration Date: 2016-07-06 16:05:28
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
[email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Domain Adminstrator
Registrant Organization: CFS & Associates, LLC
Registrant Street: 2905 Jordan Court,
Registrant Street: Suite B-205
Registrant City: Alpharetta
Registrant State/Province: Georgia
Registrant Postal Code: 30004
Registrant Country: United States
Registrant Phone: +1.2026836799
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
[email protected]
Registry Admin ID:
Admin Name: Domain Adminstrator
Admin Organization: CFS & Associates, LLC
Admin Street: 2905 Jordan Court,
Admin Street: Suite B-205
Admin City: Alpharetta
Admin State/Province: Georgia
Admin Postal Code: 30004
Admin Country: United States
Admin Phone: +1.2026836799
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
[email protected]
Now a search for CFS & Associates, leads to the following BBB information
http://www.bbb.org/atlanta/business-reviews/b ... tta-ga-27365647
CFS & Associates, Inc.
(202) 683-6799
2905 Jordan Ct Ste B205, Alpharetta, GA 30004
Alternate Business Names
Check Fraud Services, LLC, P D L R Arbitrators -
BBB gives the company an "F" rating. Factors lowering the rating include
23 complaints filed against business
Failure to respond to 5 complaints filed against business.