- a payment processor with a bad reputation

by Rudolf Faix 15. July 2015 11:40

From a payment processor you'll expect that he has a good reputation and does not hide himself in anonymity. It would even don't make any sense to hide the domain registration data by using an anonymizing service and publish afterwards the company name including the address on the homepage. The published company name, OZ Payments LLC. 610 9th St NW Washington, DC, United States, is wrong too. OZ Payments LLC is not a registered company in the United States.

At the address 610 9th St NW Washington, DC, United States gets found the Gallup building - a formerly Masonic temple. You'll find at the same address in Google only the pizza restaurant, which you can see at Google streetview too, and the parking company. No other companies are getting found at the same address.

You'll not find an email address at their homepage and no contact form. If you press the button

 24/7 Support

you'll see at the next screen shot what they are understanding about a 24/7 support:

Contact us page without any information hw

If you have problems you have to send them a snail mail. Maybe the get so many letters from their "happy customers" that need to work 24/7 for answering them and have written for this reason 24/7 support at their homepage.

If you are entering a bank and the staff is hiding themselves behind masks you'll think more about a bank robbery than about a trusted business partner. The same is valid for making business over the Internet. Serious companies are proud about their name and their reputation. They will not hide themselves as good as possible.

The reputation from Web of Trust shows that their reputation got already destroyed:

WOT reputation of

 The Alexa global ranking shows us that the page is not very well visited:

 Alexa ranking of


Other not trusted sites hosted at the same server (the percentage is the trust rate):


Domain registration data from

Domain Name:
Registry Domain ID:
Registrar WHOIS Server:
Registrar URL:
Update Date: 2015-06-30 09:47:00
Creation Date: 2014-06-25 07:05:00
Registrar Registration Expiration Date: 2016-06-25 07:05:00
Registrar IANA ID: 10007
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name:Domain Admin
Registrant Organization:Domain Services Ltd
Registrant Street:2nd Floor 145-147 St.John Street
Registrant City:London
Registrant State/Province:
Registrant Postal Code:EC1V 4PY
Registrant Country:UK
Registrant Phone:44-870-0229870
Registrant Fax:
Registry Admin ID:
Admin Name:Domain Admin
Admin Organization:Domain Services Ltd
Admin Street:2nd Floor 145-147 St.John Street
Admin City:London
Admin State/Province:
Admin Postal Code:EC1V 4PY
Admin Country:UK
Admin Phone:44-870-0229870
Admin Fax:
Registry Tech ID:
Tech Name:Domain Admin
Tech Organization:Domain Services Ltd
Tech Street:2nd Floor 145-147 St.John Street
Tech City:London
Tech State/Province:
Tech Postal Code:EC1V 4PY
Tech Country:UK
Tech Phone:44-870-0229870
Tech Fax:
DNSSEC: NotApplicable
URL of the ICANN WHOIS Data Problem Reporting System:
>>> Last update of WHOIS database: 2015-07-15 08:18:53 <<<


Tags: , , , , , , ,

Fraud & Scam

Comments are closed



I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.


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