
any one knows about “cashflow-online.biz”? I wonder it is trustable company for int’l payment processing?
Hello Neogoori,
First, I looked up the whois record for the domain name, and it looks promising. Here it is:
CASHFLOW-ONLINE.BIZ
Domain ID: D14452178-BIZ
Sponsoring Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited
Registrant ID: DI_3837551
Registrant Name: Robert Echols
Registrant Organization: Cashflow
Registrant Address1: 8-2895 St Paul Avenue
Registrant City: Niagara Falls
Registrant State/Province: Ontario
Registrant Postal Code: L2J 2L3
Registrant Country: Canada
Registrant Country Code: CA
Registrant Phone Number: +1.80000000
Registrant Email: webmaster@cashflow-online.biz
Administrative Contact ID: DI_3837551
Administrative Contact Name: Robert Echols
Administrative Contact Organization: Cashflow
Administrative Contact Address1: 8-2895 St Paul Avenue
Administrative Contact City: Niagara Falls
Administrative Contact State/Province: Ontario
Administrative Contact Postal Code: L2J 2L3
Administrative Contact Country: Canada
Administrative Contact Country Code: CA
Administrative Contact Phone Number: +1.80000000
Administrative Contact Email: webmaster@cashflow-online.biz
Billing Contact ID: DI_3837551
Billing Contact Name: Robert Echols
Billing Contact Organization: Cashflow
Billing Contact Address1: 8-2895 St Paul Avenue
Billing Contact City: Niagara Falls
Billing Contact State/Province: Ontario
Billing Contact Postal Code: L2J 2L3
Billing Contact Country: Canada
Billing Contact Country Code: CA
Billing Contact Phone Number: +1.80000000
Billing Contact Email: webmaster@cashflow-online.biz
Technical Contact ID: DI_3837551
Technical Contact Name: Robert Echols
Technical Contact Organization: Cashflow
Technical Contact Address1: 8-2895 St Paul Avenue
Technical Contact City: Niagara Falls
I like that it shows an actual address and person’s name. I would have been wary if the address was in Nigeria and/or no person’s name nor address appeared.
Next, I suggest you go to www.bbb.org and www.ftc.gov and see if there are any complaints against them. Doing these things will vastly reduce your risk of becoming a victim of fraud.
I hope this helps you.
Leafgreen
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