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Maildrop #1: Yambo Financials Ltd. 14 Hook Road, Epsom, Surrey, KT19 8TH, United Kingdom tel: +44 (0) 871-9008-668 fax: +44 (0) 871-9008-668 tel.: +1-866-YAMBOCS (toll-free for USA and Canada) support@yambo.biz Maildrop #2: If users have questions or concerns regarding this statement, you should first contact our support by email: support@yambo.biz, by mail: 16541 Redmond Way Ste 261-C, Redmond WA 98052, or by phone: 212-301-7424 Maildrop #3: Anton Denysenko anton@yambo.biz 1001 SW 16th Avenue, #103, Gainesville, FL 32601, USA phone: 352-378-9943 Maildrop #4: (http://65.75.191.132/yb.php?page=cs) # Mail: Yambo Financials Ltd. 155 Regents Park Road London NW1 8BB, England # Phone: Tel: +44 (0) 871-9008-668 (United Kingdom) Tel.: +1-866-YAMBOCS (toll-free for USA and Canada) # Fax: Fax: +44 (0) 871-9008-668 (United Kingdom) Fax: +1-270-626-4138 (USA) # Email: support@yambo.biz. # or Online: ICQ# 235-812-588 Veronika - regarding your existing accounts and payments; ICQ# 262-372-835 Viktoria - regarding your existing accounts and payments; ICQ# 202-192-233 Oksana - regarding new ATM Cards, your existing accounts and payments; ICQ# 121-839-223 Darya - regarding new Y-Banking Аccounts. =========================================================== From ROK3298: WASHINGTON STATE DEPARTMENT OF REVENUE STATE BUSINESS RECORDS DATABASE DETAIL http://dor.wa.gov/content/brd/Results.aspx?Valid=Yes&RequestType=1&Criteria=yambo&City= ------------------------------------------------ (YAMBO #1) TAX REGISRATION NUMBER:...602317231 UBI:......................602317231 LEGAL ENTITY:.............NICKERSON, ANGELA M DOING BUSINESS AS:........YAMBOCS.COM MAILING ADDRESS: 411 E. THOMAS ST APT 5 SEATTLE, WA 98102-5232 BUSINESS LOCATION: #116 6422 E LAKE SAMMAMISH PKWY NE REDMOND, WA 98052-0000 OWNER TYPE:.......SOLE PROPRIETER ACCOUNT OPENED:...08/15/2003 ACCOUNT CLOSED:...OPEN STD IND CODE:.....5963 -- Satellite image of 411 E. THOMAS ST, Seattle, WA: (Residential apartment complex) http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.32636577&Lat=47.62083363&Alon=-122.32636577&Alat=47.62083363&w=1&opt=0&ref=A|411%20E%20Thomas%20St,%20Seattle,%20WA%2098102 -- Satellite image of 6422 E LAKE SAMMAMISH PKWY NE, Seattle, WA: (unknown Res/Business type - new construction as of Dec, 2002) Satellite image is from June, 2002, shortly before new construction began. http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.09954885&Lat=47.66378186&Alon=-122.09954885&Alat=47.66378186&w=1&opt=0&ref=A|6422%20E%20Lake%20Sammamish%20Pkwy%20NE,%20Redmond,%20WA%2098052 --------------------------------------------- (YAMBO #2) TAX REGISTRATION NUMBER:...602331446 UBI:.......................602331446 LEGAL ENTITY:..............YAMBOCS INC MAILING ADDRESS: 16541 REDMOND WAY STE 261-C REDMOND, WA 98052-4463 BUSINESS LOCATION: 16541 REDMOND WAY # C-261 REDMOND, WA 98052-0000 OWNER TYPE:........CORPORATION ACCOUNT OPENED:....10/15/2003 ACCOUNT CLOSED:....OPEN STD IND CODE:......5499 -- Satellite image of 16541 Redmond Way, Redmond, WA (office building) http://www.terraserver-usa.com/addressimage.aspx?t=4&s=8&Lon=-122.11977987&Lat=47.67335437&Alon=-122.11977987&Alat=47.67335437&w=1&opt=0&ref=A|16541%20Redmond%20Way,%20Redmond,%20WA%2098052 -------------------------------------------- (LUPTO) http://dor.wa.gov/content/brd/Results.aspx?Valid=Yes&RequestType=1&Criteria=LUPTO&City= TAX REGISTRATION NUMBER:...602402827 UBI:.......................602402827 LEGAL ENTITY:..............BUGAENKO, YEGOR DOING BUSINESS AS:.........LUPTO.COM MAILING ADDRESS: 301 SUMMIT AVE E APT 303 SEATTLE, WA 98102-5295 BUSINESS LOCATION: 301 SUMMIT AVE E #303 SEATTLE, WA 98102-0000 OWNER TYPE:.......SOLE PROPRIETER ACCOUNT OPENED:...07/01/2004 ACCOUNT CLOSED:...OPEN STD IND CODE:.....7375 |
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The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
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Yambo Financials Index
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