The WHOIS details:
Quote:
Domain Name.......... mobileunlimited.net
Creation Date........ 2007-02-06
Registration Date.... 2007-02-06
Expiry Date.......... 2009-02-06
Organisation Name.... David Cogen
Organisation Address. 9539 NW 28th St.
Organisation Address.
Organisation Address. Coral Springs
Organisation Address. 33065
Organisation Address. FL
Organisation Address. UNITED STATES
Admin Name........... David Cogen
Admin Address........ 9539 NW 28th St.
Admin Address........
Admin Address........ Coral Springs
Admin Address........ 33065
Admin Address........ FL
Admin Address........ UNITED STATES
Admin Email.......... ******@mobileunlimited.net
Admin Phone.......... +1.9544713963
Admin Fax............
Tech Name............ Microsoft Office Live
Tech Address......... One Microsoft Way
Tech Address.........
Tech Address......... Redmond
Tech Address......... 98052
Tech Address......... WA
Tech Address......... UNITED STATES
Tech Email........... *******@officelive.com
Tech Phone........... +1.8665915483
Tech Fax.............
Name Server.......... ns1.officelive.com
Name Server.......... ns2.officelive.com
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Red flag: Office Live website; Registration taken over a standard 2 year period, given free with Office Live Beta (nearly all scammers use it, very few genuine businesses do...) - in mitigation, this was registered in early 2007, not that long into the Office Live trial.
The address is real; it points to a private residential property address in Pompano Beach. The individual named in the WHOIS seems to point to a real person, and search information confirms his ownership of the business.
All the telephone numbers given on both the domain registration and the Contact Us page on the website are mobile numbers (which may or may not be on pay-as-you-go anonymous plans).
It seems that this is a USA based business, and thus due diligence, credit and background checks of both the individual and the business should be able to be carried out fairly easily and at a reasonable (in business terms) cost.