PanamaLaw.Org Scam Report

Scam Results – There are NO Panamalaw.org scam reports at this time. Panama Legal has NO scam reports at this time.

Panamalaw.org Site Details:

Domain filed – June 21, 2006

Domain Registration:

Katz Global Domain Name Registration
32 Maxwell Rd
Singapore, SC
domaintrust @ katzglobal.com

Site Content Details – offshore law, offshore corporations, offshore banking, offshore residency, offshore trusts

Competitor Negative Posting – There is a competitor posting negatively about Panamalaw.org and Panama Legal.

They use a forum of their own to slander the good name of Panama Legal who has been an active and dominant force in the offshore legal industry since 2006. They are openly and actively accessible for many years by phone, Skype, chat, email and in person. We will using hard facts and evidence every step of the way show you that these folks are anything but what they say they are. The illicit forum is here:

http://www.cclogic.com/forum/f5/panamalaw-org-aka-panama-legal-scam-warning-learn-scam-9270/

Their main page is: http://www.cclogic.com

It can be easily seen they are a competitor and the slander not to be taken seriously.

They also go after other competitors, see this from a google search:

====================

Plimus are a SCAM and fraud customers!

10 posts-8 authors-Last post:31 Dec 2009

This guy got big problems with his contact with Plimus, be warned everyone! After reading glowing reviews of Plimus I decided to go with …

www.cclogic.com › … › E-Wallets › Other e-wallets or e-currencies – Cached – Similar

====================

Plimus is one of the most respected credit card processors and these bums out of nowhere slander them too.

The www.cclogic.com site forum shows people who enrolled on the forum in Jan 2009. Problem with that is the site is a domain that dealt with technical computer and internet issues back in the 1990’s. The site was not functional until Nov. 2009 which is about when they bought it.

This can be verified by going to the wayback machine at http://www.archive.org. This site scans sample pages of websites and archives them. Here is the link for the search we just did in archive.org:

http://web.archive.org/web/*/http://cclogic.com

You will see nothing in 2009, 2008 and for many preceding years except for a parking page.

The sad thing about this is that they hold themselves out as being in business for many years as evidenced by these google search results:

====================

Offshore Company | Cyprus Company | Cyprus Bank Account

follow cclogic on twitter Due to our experience and all the years in the payment processing industry we noticed that the demand for privacy and assets …

www.cclogic.com/about-us/CCLOGIC.COM.html – Cached

CCLOGIC Discussion Forum covering the World – Free-Press-Release.com

One of the things that it has mastered in the course of more than ten years it has been operational is. Related News; CCLOGIC Discussion Forum covering the …

www.free-press-release.com/news-cclogic-discussion-forum-covering-the-world-1254137673.html – Cached

cclogic.com – Company Information

CCLOGIC LLC has specialized in the Offshore Company Formation and Offshore Banking for clients Worldwide. With our many years of experience and a large …

www.rankarea.com/cclogic.com – Cached

====================

Wait it gets better:

There is a warning from the British Virgin Islands Government to not do business with these people

CC Logic LLC – Advisory Warning No. 15 of 2009

The FSC wishes to inform the public that CC Logic LLC is not licensed to carry on registered agent services business in or from within the British Virgin Islands, and it is not incorporated or registered in the British Virgin Islands. Members of the public are therefore advised to exercise extreme caution in conducting any transactions with CC Logic LLC.

The link for the government warning is found below:

http://www.bvifsc.vg/Default.aspx?tabid=213

Wow even governments are issuing warnings about them in just a few months of operation. In open defiance of the BVI government warning they say they are an authorized introducer to banks in the BVI: Here is a quote taken from a google search:

Offshore Services : CCLOGIC Ltd is an authorized introducer for the major banks in Cyprus, Belize, Seychelles and British Virgin Island which means you can …

www.cclogic.com/about-us/CCLOGIC.COM.html – Cached

You got to admit they have some nerve.

WWW.CCLOGIC.Com scammers are hiding in plain site. Try to find out where they are? Good luck.

Here is an address they list on their website:

77 Strovolou Avenue, Strovolos Center, Off. 204, 2018 Strovolos, Nicosia, Cyprus

Curiously it is the same address as a very unusual company, again taken from google:

Buy California Super Lotto Plus Online

Credit card transactions are processed by Ledonford Ltd. 77 strovolou Avenue Strovolou Centre, 204 floor, 2018 Strovolos, Nicosia, Cyprus.

www.buycalifornialottoonline.com/howItWorks.php – Cached – Similar

Apparently they are using the address of the credit card processing company they resell.

Let’s look at their Seychelles Address:

Suites 204 & 205 Victoria House

P.O.Box 1356, Victoria, Mahe SEYCHELLES.

This is the same address used by this Government registered corporate agent in the Seychelles:

Professional Offshore Limited, Contact: Mr. Patrick Flynn, LLB, Tel : (+248) 610 960

To see the official listing of Seychelles agents go here where his name appears:

http://www.seychellesincorporation.com/seychellesoffshorecompanyincorporationagents.htm

It appears they are using the address of their corporate agent who incorporated them and who has no website (very convenient) as their address. It is the registered address of their corporation. These people are hiding under a rock somewhere.

The www.cclogic.com scam, fraud people are responsible for the negative posting regarding Panama Legal and Panamalaw.org on the internet.

For more on cclogic.com and Bethann Schuldiner click here.

http://www.scam.com/showthread.php?p=927890
http://www.scam.com/showthread.php?p=928169

http://www.scamradar.com/reports/2128/cclogic-com-bethann-schuldiner-mortgage-fraud-scam.html
http://www.scamradar.com/reports/2136/offshoreprivacy-or-cclogic-bethann-schuldiner-scam-alliance.html

Whois Details:

Domain ID:D124887019-LROR Domain Name:PANAMALAW.ORG Created On:21-Jun-2006 20:42:13 UTC Last Updated On:22-Jun-2009 01:23:49 UTC Expiration Date:21-Jun-2010 20:42:13 UTC Sponsoring Registrar:Web Commerce Communications Limited dba WebNic.cc (R140-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:wn-r3190671828 Registrant Name:Privacy Protected Domain Spam and Whois Protection Registrant Organization:Katz Global Domain Name Registration Registrant Street1:32 Maxwell Road #03-07 Registrant Street2:c/o panamalaw Registrant Street3: Registrant City:Singapore Registrant State/Province:SC Registrant Postal Code:069115 Registrant Country:SG Registrant Phone:+65.67228356 Registrant Phone Ext.: Registrant FAX:+65.67258021 Registrant FAX Ext.: Registrant Email:domaintrust@katzglobal.com Admin ID:wn-a3190671828 Admin Name:Privacy Protected Domain Spam and Whois Protection Admin Organization:Katz Global Domain Name Registration Admin Street1:32 Maxwell Road #03-07 Admin Street2:c/o panamalaw Admin Street3: Admin City:Singapore Admin State/Province:SC Admin Postal Code:069115 Admin Country:SG Admin Phone:+65.67228356 Admin Phone Ext.: Admin FAX:+65.67258021 Admin FAX Ext.: Admin Email:domaintrust@katzglobal.com Tech ID:wn-t3190671828 Tech Name:Privacy Protected Domain Spam and Whois Protection Tech Organization:Katz Global Domain Name Registration Tech Street1:32 Maxwell Road #03-07 Tech Street2:c/o panamalaw Tech Street3: Tech City:Singapore Tech State/Province:SC Tech Postal Code:069115 Tech Country:SG

Tags: panamalaw.org

This entry was posted on Tuesday, February 2nd, 2010 at 10:40 am and is filed under Scam Reports. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.