AVP Solutions (American Verification Processing Solutions)

jinnia

Dormant account
Anyone know/can help here?:

I've been doing a whois on AVP Solutions, they were the ones that showed 95% of the 'unauthorized' charges on my bankcard last June.

The info that shows up in the whois, I couldn't locate a company with that name at the address listed. So called a friend in that works in State rep's office. He searched and then gave me AVPS homesite. I went there, 2 phone numbers shows a toll free, one reegular number, so I done a reverse look-up using the regular listed number, it came up with an individuals name and address in a completely different state.

Found::

[color=0000ff]AVPS - American Verification Processing

Address:
7657 Winnetka Ave.
Winnetka, CA 91306

Phone:
800.719.9198 or
818-717-5390 or
208-442-8720
[/color]

The 208 area code number is the one I searched and came up with this:

[color=0000ff]Witt, Margie (Marjorie Marie Witt?)
1811 N Cobble Way
NAMPA, ID 83651
208-442-8720

Can anybody smarter than I see what they can come up with on this AVP Solutions?[/color]

Thank You!
 

glodge

Banned User - dodgy back stabber
jinnia,

This is what I have so far.

Registrant:
American Verification Processing Sltns (AVPSOLUTIONS-DOM)
8619 RESEDA BLVD STE 104
NORTHRIDGE, CA 91324-4048
US

Domain Name: AVPSOLUTIONS.COM

Administrative Contact:
American Verification Processing Sltns (A14184-OR) paulo13@micron.net
8619 RESEDA BLVD STE 104
NORTHRIDGE, CA 91324-4048
US
(208)442-8720 fax: (208)442-8717
Technical Contact:
(ELN-DA) aSutherlin@stakeholder.com
EarthLink Network, Inc.
1375 Peachtree Street
Atlanta, GA 30309
US
404-815-0700 fax: - - 626-296-5113

Record expires on 21-Feb-2006.
Record created on 21-Feb-2001.
Database last updated on 11-Aug-2003 23:09:21 EDT.

Domain servers in listed order:

NS.DIGITALOUTLOOK.COM 207.189.102.5
NS2.DIGITALOUTLOOK.COM 207.189.102.6


-----------------------------------------


Organization:
Micron Technology, Inc
Micron Technology
8000 S. Federal Way, P.O. Box 6
Boise, ID 83707-0006
US
Phone: 208-368-4000
Fax..: 208-368-4747
Email: HOSTMASTER@MICRON.COM

Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage:
You do not have permission to view link Log in or register now.


Domain Name: MICRON.NET

Created on..............: Tue, Oct 25, 1994
Expires on..............: Fri, Oct 24, 2003
Record last updated on..: Tue, Jan 14, 2003

Administrative Contact:
Micron Technology, Inc
Micron Technology
8000 S. Federal Way, P.O. Box 6
Boise, ID 83707-0006
US
Phone: 208-368-4000
Fax..: 208-368-4747
Email: HOSTMASTER@MICRON.COM

Technical Contact:
Micron Technology, Inc
Micron Technology
8000 S. Federal Way, PO Box 6
Boise, ID 83707
US
Phone: 208-368-4000
Fax..: 208-368-4747
Email: HOSTMASTER@MICRON.COM

Zone Contact:
Micron Technology, Inc
Micron Technology
8000 S. Federal Way, PO Box 6
Boise, ID 83707
US
Phone: 208-368-4000
Fax..: 208-368-4747
Email: HOSTMASTER@MICRON.COM

Domain servers in listed order:

NS1.MICRON.COM 137.201.240.18
NS2.MICRON.COM 137.201.240.19

---------------------------------------

Micron.net reverts over to micron.com which is a company that deals in the following :

About Micron
Micron Technology, Inc., is one of the world's leading providers of advanced semiconductor solutions. Microns DRAM and Flash components are used in todays most advanced computing, networking, and communications products, including computers, workstations, servers, cell phones, wireless devices, digital cameras, and gaming systems. Micron also provides CMOS image sensor solutions to the handset camera, digital still camera, and PC video camera markets.

---------------------------------------------

I then performed a look up on the Registrants Nick Handle of A14184-OR , which gave the following info.

American Verification Processing Sltns (A14184-OR) paulo13@micron.net
8619 RESEDA BLVD STE 104
NORTHRIDGE, CA 91324-4048
US
(208)442-8720 fax: (208)442-8717

At this stage I have not got any further info, though I'll keep looking.
 

jinnia

Dormant account
Thank you kindly glodge,

I found ALL that information, and searched the phone number part, the (208) 442-8720, comes up as a individuals home phone in Idaho.

And the 818-717-5390 that shows on their web page, is a California number, but couldn't find name of person nor business for it, just California.

The paulo13@micron.net, I sent email there last Saturday, still no reply, not even one saying I've sent to wrong person/company, nothing!

I'm sure my bank knows more than I do right now, but hey, I'm pissed!! These asses whether it's their doings or still, possibly the casino, has got my goat, and I'm locking horns with them now. No more pussy-footin' around.

I want the money stolen, by whoever, or they are going to go down, as far as the law will allow, and then as far as posting every day and every night at every single gambling forum, fraud department that'll allow me to post with them.

Enough is enough, and I have had it!!
 

glodge

Banned User - dodgy back stabber
jinnia,

Power of the internet :)

>,ip<,
207.189.102.224
AVPSOLUTIONS.COM
Host reachable, 240 ms. average

>,net<,
207.189.102.0 - 207.189.102.255

>,owner<,
Digital Outlook
7625 Peppertree Road
Dublin
CA
94568
United States

>,technical<,
Empire Communications
+1-503-439-7663
hostmaster@fortix.net

>,additional<,
DIGITALOUTLOOK
Created: 2002-12-11
Updated: 2002-12-11
Source: whois.arin.net

--------------------------------

Digitaloutlook.com

>,ip<,
192.168.0.215
DIGITALOUTLOOK.com
Host unreachable

>,net<,
192.168.0.0 - 192.168.255.255

>,owner<,
Internet Assigned Numbers Authority
4676 Admiralty Way, Suite 330
Marina del Rey
CA
90292-6695
United States

>,name<,
BLACKHOLE-1.IANA.ORG
BLACKHOLE-2.IANA.ORG

>,additional<,
IANA-CBLK1
Created: 1994-03-15
Updated: 2002-09-16
Source: whois.arin.net

-------------------------------------

Digitaloutlook.net ( though doubt this holds any connection to your inquiry )

>,ip<,
4.19.86.212
DIGITALOUTLOOK.net
Host unreachable

>,net<,
4.19.86.192 - 4.19.86.255

>,owner<,
Sea Star Software
801 Calle Mar Vista
Oxnard
CA
93030
United States

>,technical<,
Qu, Alex
+1-805-677-5898
hq@seastar.com

>,additional<,
SEASTAR2-86-15
Created: 2000-06-16
Updated: 2000-06-16
Source: whois.arin.net
 

glodge

Banned User - dodgy back stabber
Registrant:
Digital Outlook (DIGITALOUTLOOK-DOM)
340 Duncan Street
San Francisco, CA 94131
US
 

jinnia

Dormant account
glodge,

not bright here, but this ::

[color=0000ff]>,owner<,
Digital Outlook
7625 Peppertree Road
Dublin
CA
94568
United States[/color]

IS AVP Solutions, right?
 

jinnia

Dormant account
glodge,

sorry, Thank you so much for all the time you're putting into this for me, I truly appreciate it!!

Thank You!
 

jinnia

Dormant account
glodge,

you are the greatest!! Thank you
 

glodge

Banned User - dodgy back stabber
jinnia,

I'll keep you posted via e-mail.

And it is my pleasure, but thanks anyway :)
 

spearmaster

RIP Ted
Micron is one of the world's largest manufacturers of PCs. I doubt they have anything to do with payment processing.

That email addy, however, is very strange, I must admit that something looks funny here.
 

jinnia

Dormant account
Ok, coincidences do happen, but the individual named above : Margie Witt (Marjorie Witt)
lives at ::
1811 N. Cobble Way, Nampa, ID 83651-1440

and

Micron.net
Has a location at::
900 E. Karcher Road, Nampa, ID 83687-3045

2.9 miles from Margies home....?

I'll know more later today, calling someone in City Hall and let them run AVP Solutions through the system and see what comes about.
 

jpm

Dormant account
Micron.net I believe is an ISP solution offered to customers who buy Micron PCs, so its not unlike an MSN address.
 

jinnia

Dormant account
I 'finally' got in touch with AVP Solutions today.

They said the casino they were doing business with, they are no longer, and because of privacy issues, they couldn't give me the name of this casino, but they used Grafix Softech software if that would help me.

for me, it don't help.

So, anyone know which casino(s) runs Graphix Softech software??
 

jinnia

Dormant account
found the whole 'LONG' list of casinos using the Grafix Softech software .. thank God, I played at about 20 or so, but only deposited with about 3 of them.
 

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